MACGREGORS HOSPITALITY LIMITED
Overview
| Company Name | MACGREGORS HOSPITALITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC744225 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACGREGORS HOSPITALITY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is MACGREGORS HOSPITALITY LIMITED located?
| Registered Office Address | 109-113 Academy Street IV1 1LX Inverness Highland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACGREGORS HOSPITALITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for MACGREGORS HOSPITALITY LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for MACGREGORS HOSPITALITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2026 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Bruce Macgregor on Feb 27, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Joanne Roberta De Sylva on Feb 27, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Barbara Smith as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Brian Townsend Davidson as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Roderick William Dunlop as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Donald Campbell Forsyth Ca as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 28 Friars Lane Inverness IV1 1RN Scotland to 109-113 Academy Street Inverness Highland IV1 1LX on Apr 22, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||||||
Sub-division of shares on Jan 11, 2023 | 4 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MACGREGORS HOSPITALITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Brian Townsend | Director | IV1 1LX Inverness 109-113 Academy Street Highland Scotland | United Kingdom | British | 335103650001 | |||||
| DE SYLVA, Joanne Roberta | Director | IV1 1LX Inverness 109-113 Academy Street Highland Scotland | Scotland | British | 264918020001 | |||||
| DUNLOP, Roderick William | Director | IV1 1LX Inverness 109-113 Academy Street Highland Scotland | Scotland | Scottish | 327913220001 | |||||
| FORSYTH CA, Donald Campbell | Director | IV1 1LX Inverness 109-113 Academy Street Highland Scotland | Scotland | British | 335103570001 | |||||
| MACGREGOR, Bruce | Director | IV1 1LX Inverness 109-113 Academy Street Highland Scotland | Scotland | British | 300024680001 | |||||
| SMITH, Barbara | Director | IV1 1LX Inverness 109-113 Academy Street Highland Scotland | Scotland | British | 182371030001 |
Who are the persons with significant control of MACGREGORS HOSPITALITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Joanne Roberta De Sylva | Sep 13, 2022 | IV1 1LX Inverness 109-113 Academy Street Highland Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Bruce Macgregor | Sep 13, 2022 | IV1 1LX Inverness 109-113 Academy Street Highland Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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