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OLD FASHIONED HOSPITALITY LTD

OLD FASHIONED HOSPITALITY LTD

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

    • Overview

    Company NameOLD FASHIONED HOSPITALITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC772918
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OLD FASHIONED HOSPITALITY LTD?

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

    Where is OLD FASHIONED HOSPITALITY LTD located?

    Registered Office Address
    Raeburn House Hotel 112
    Raeburn Place
    EH4 1HG Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD FASHIONED HOSPITALITY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for OLD FASHIONED HOSPITALITY LTD?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for OLD FASHIONED HOSPITALITY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Dr. Claire Allison Maclean on Nov 13, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2024

    		6 pagesAA

    Notification of Fraser Stewart Kyle as a person with significant control on Oct 30, 2023

    		2 pagesPSC01

    Change of details for Mr Ross Alasdair Maclean as a person with significant control on Oct 30, 2023

    		2 pagesPSC04

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 30, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period extended from Jun 30, 2024 to Oct 31, 2024

    		1 pagesAA01

    Appointment of Mr Fraser Stewart Kyle as a director on Oct 30, 2023

    		2 pagesAP01

    Appointment of Dr Claire Allison Maclean as a director on Oct 30, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2023

    Statement of capital on Jun 16, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OLD FASHIONED HOSPITALITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYLE, Fraser Stewart
    112
    Raeburn Place
    EH4 1HG Edinburgh
    Raeburn House Hotel
    Midlothian
    Scotland
    		Director
    112
    Raeburn Place
    EH4 1HG Edinburgh
    Raeburn House Hotel
    Midlothian
    Scotland
    		ScotlandBritish316087330001
    MACLEAN, Ross Alasdair
    112
    Raeburn Place
    EH4 1HG Edinburgh
    Raeburn House Hotel
    Midlothian
    Scotland
    		Director
    112
    Raeburn Place
    EH4 1HG Edinburgh
    Raeburn House Hotel
    Midlothian
    Scotland
    		ScotlandBritish165138930002
    PATRICK, Claire Allison
    Belgrave Crescent
    EH4 3AJ Edinburgh
    19/1
    United Kingdom
    		Director
    Belgrave Crescent
    EH4 3AJ Edinburgh
    19/1
    United Kingdom
    		ScotlandBritish165139110003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD FASHIONED HOSPITALITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser Stewart Kyle
    112
    Raeburn Place
    EH4 1HG Edinburgh
    Raeburn House Hotel
    Midlothian
    Scotland
    		Oct 30, 2023
    112
    Raeburn Place
    EH4 1HG Edinburgh
    Raeburn House Hotel
    Midlothian
    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 Ross Alasdair Maclean
    112
    Raeburn Place
    EH4 1HG Edinburgh
    Raeburn House Hotel
    Midlothian
    Scotland
    		Jun 16, 2023
    112
    Raeburn Place
    EH4 1HG Edinburgh
    Raeburn House Hotel
    Midlothian
    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