SCOTTISH HOSPITALITY GROUP LIMITED

SCOTTISH HOSPITALITY GROUP LIMITED

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

    Company NameSCOTTISH HOSPITALITY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC768445
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTTISH HOSPITALITY GROUP LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is SCOTTISH HOSPITALITY GROUP LIMITED located?

    Registered Office Address
    C/O Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH HOSPITALITY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SCOTTISH HOSPITALITY GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2025
    Next Confirmation Statement DueMay 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2024
    OverdueNo

    What are the latest filings for SCOTTISH HOSPITALITY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    3 pagesAA
    XDVRB10J

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01
    XD66SFT7

    Registered office address changed from C/O Wylie & Bisset Llp, 168 Bath Street Glasgow G2 4TP to C/O Wylie & Bisset Llp 168 Bath Street Glasgow G2 4TP on Jun 01, 2023

    2 pagesAD01
    SC48XDMX

    Registered office address changed from 272 Bath Street Glasgow G2 4JR to C/O Wylie & Bisset Llp, 168 Bath Street Glasgow G2 4TP on May 25, 2023

    2 pagesAD01
    SC3TXSHS

    Incorporation

    59 pagesNEWINC
    SC2UYLW3

    Who are the officers of SCOTTISH HOSPITALITY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Kenneth John
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    C/O
    Director
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    C/O
    ScotlandBritishScotland77187600004
    GIZZI, Mario Luigi
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    C/O
    Director
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    C/O
    United KingdomBritishDirector210707630001
    MACLEAN, Louise
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    C/O
    Director
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    C/O
    ScottishBritishMarketing Director203486140001
    MONTGOMERY, Stephen Frederick
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    C/O
    Director
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    C/O
    United KingdomBritishDirector308699360001

    Who are the persons with significant control of SCOTTISH HOSPITALITY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mario Luigi Gizzi
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    C/O
    May 05, 2023
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    C/O
    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 voting rights in the company.
    Mr Kenneth John Blair
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    C/O
    May 05, 2023
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    C/O
    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 voting rights in the company.
    Mr Nicholas John Macrae Wood
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    C/O
    May 05, 2023
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    C/O
    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 voting rights in the company.
    Stephen Frederick Montgomery
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    C/O
    May 05, 2023
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    C/O
    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 voting rights in the company.

    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