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ABERDEEN DYCE HOTEL LIMITED

ABERDEEN DYCE HOTEL LIMITED

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

    • Overview

    Company NameABERDEEN DYCE HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC757752
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABERDEEN DYCE HOTEL LIMITED?

    • Development of building projects (41100) / Construction

    Where is ABERDEEN DYCE HOTEL LIMITED located?

    Registered Office Address
    C/O Barony Castle Hotel Old Manse Road
    Eddleston
    EH45 8QW Peebles
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEEN DYCE HOTEL LIMITED?

    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 ABERDEEN DYCE HOTEL LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for ABERDEEN DYCE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Rg Capital Investments Ltd as a director on Feb 05, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2024 to Apr 30, 2024

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 06, 2023

    Statement of capital on Feb 06, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ABERDEEN DYCE HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPANNER, Richard Timothy
    Old Manse Road
    Eddleston
    EH45 8QW Peebles
    C/O Barony Castle Hotel
    Tweeddale
    Scotland
    		Director
    Old Manse Road
    Eddleston
    EH45 8QW Peebles
    C/O Barony Castle Hotel
    Tweeddale
    Scotland
    		ScotlandBritish68850790003
    CSR HOLDINGS LIMITED
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    Tweeddale
    United Kingdom
    		Director
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    Tweeddale
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC434324
    		305167370001
    RG CAPITAL INVESTMENTS LTD
    G44 3XB Glasgow
    35 Leebank Drive
    United Kingdom
    		Director
    G44 3XB Glasgow
    35 Leebank Drive
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC755017
    		305167380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDEEN DYCE HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Csr Holdings Limited
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    Tweeddale
    United Kingdom
    		Feb 06, 2023
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    Tweeddale
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Scotland
    Registration NumberSc434324
    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.
    Rg Capital Investments Ltd
    G44 3XB Glasgow
    35 Leebank Drive
    United Kingdom
    		Feb 06, 2023
    G44 3XB Glasgow
    35 Leebank Drive
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Scotland
    Registration NumberSc755017
    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