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HOTEL RENOVATION COMPANY (SCOTLAND) LTD

HOTEL RENOVATION COMPANY (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOTEL RENOVATION COMPANY (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613892
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOTEL RENOVATION COMPANY (SCOTLAND) LTD?

    • Other building completion and finishing (43390) / Construction

    Where is HOTEL RENOVATION COMPANY (SCOTLAND) LTD located?

    Registered Office Address
    Torridon House
    Torridon Lane
    KY11 2EU Rosyth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOTEL RENOVATION COMPANY (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HOTEL RENOVATION COMPANY (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for HOTEL RENOVATION COMPANY (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		9 pagesAA

    Previous accounting period extended from Nov 30, 2024 to Apr 30, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Change of details for Ms Joyce Elizabeth Tudor as a person with significant control on Nov 17, 2021

    		2 pagesPSC04

    Change of details for Mrs Gillian Temple as a person with significant control on Nov 17, 2021

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 15, 2019 with updates

    		4 pagesCS01

    Notification of Joyce Elizabeth Tudor as a person with significant control on Apr 06, 2019

    		2 pagesPSC01

    Notification of Gillian Temple as a person with significant control on Apr 06, 2019

    		2 pagesPSC01

    Cessation of Alan Temple as a person with significant control on Apr 06, 2019

    		1 pagesPSC07

    Cessation of William Somerville as a person with significant control on Apr 06, 2019

    		1 pagesPSC07

    Appointment of Mr William Somerville as a director on Oct 17, 2019

    		2 pagesAP01

    Notification of William Somerville as a person with significant control on Jan 01, 2019

    		2 pagesPSC01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 16, 2018

    Statement of capital on Nov 16, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOTEL RENOVATION COMPANY (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMERVILLE, William
    Cocklaw Street
    KY4 0DH Kelty
    159
    Scotland
    		Director
    Cocklaw Street
    KY4 0DH Kelty
    159
    Scotland
    		United KingdomBritish263508480001
    TEMPLE, Alan
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Scotland
    		Director
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Scotland
    		ScotlandBritish72254660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTEL RENOVATION COMPANY (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Temple
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    		Apr 06, 2019
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Joyce Elizabeth Tudor
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    		Apr 06, 2019
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Somerville
    Cocklaw Street
    KY4 0DH Kelty
    159
    Scotland
    		Jan 01, 2019
    Cocklaw Street
    KY4 0DH Kelty
    159
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Temple
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Scotland
    		Nov 16, 2018
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0