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STILL HAUGH HOTELS LIMITED

STILL HAUGH HOTELS LIMITED

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

    • Overview

    Company NameSTILL HAUGH HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC719133
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STILL HAUGH HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is STILL HAUGH HOTELS LIMITED located?

    Registered Office Address
    20 Still Haugh Fountainhall
    TD1 2SL Galashiels
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STILL HAUGH HOTELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for STILL HAUGH HOTELS LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for STILL HAUGH HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Registration of charge SC7191330003, created on Dec 12, 2025

    		6 pagesMR01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC7191330002, created on May 27, 2024

    		6 pagesMR01

    Registration of charge SC7191330001, created on May 10, 2024

    		7 pagesMR01

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Appointment of Mrs Rachael Victoria Weatherby as a director on Feb 01, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 06, 2026Replaced A replacement AP01 was registered on 06/01/2026.

    Appointment of Mrs Evelyn Spanner as a director on Feb 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 07, 2022

    Statement of capital on Jan 07, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of STILL HAUGH HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPANNER, Evelyn
    Fountainhall
    TD1 2SL Galashiels
    20 Still Haugh
    United Kingdom
    		Director
    Fountainhall
    TD1 2SL Galashiels
    20 Still Haugh
    United Kingdom
    		ScotlandScottish92683240002
    SPANNER, Richard Timothy
    Fountainhall
    TD1 2SL Galashiels
    20 Still Haugh
    Scotland
    		Director
    Fountainhall
    TD1 2SL Galashiels
    20 Still Haugh
    Scotland
    		ScotlandBritish68850790003
    WEATHERBY, Rachael Victoria
    Fountainhall
    TD1 2SL Galashiels
    20 Still Haugh
    United Kingdom
    		Director
    Fountainhall
    TD1 2SL Galashiels
    20 Still Haugh
    United Kingdom
    		ScotlandBritish307558740001
    WEATHERBY, Scott
    EH48 2ST Bathgate
    95 Meadowpark Avenue
    West Lothian
    Scotland
    		Director
    EH48 2ST Bathgate
    95 Meadowpark Avenue
    West Lothian
    Scotland
    		ScotlandBritish147052620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STILL HAUGH HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Weatherby
    EH48 2ST Bathgate
    95 Meadowpark Avenue
    West Lothian
    Scotland
    		Jan 07, 2022
    EH48 2ST Bathgate
    95 Meadowpark Avenue
    West Lothian
    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 Richard Timothy Spanner
    Fountainhall
    TD1 2SL Galashiels
    20 Still Haugh
    Scotland
    		Jan 07, 2022
    Fountainhall
    TD1 2SL Galashiels
    20 Still Haugh
    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.
    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