AUCHRANNIE HOUSE HOTEL LIMITED
Overview
| Company Name | AUCHRANNIE HOUSE HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC848342 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUCHRANNIE HOUSE HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is AUCHRANNIE HOUSE HOTEL LIMITED located?
| Registered Office Address | Auchrannie Country House Hotel Auchrannie Road Brodick KA27 8BZ Isle Of Arran United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUCHRANNIE HOUSE HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 12, 2027 |
What is the status of the latest confirmation statement for AUCHRANNIE HOUSE HOTEL LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Overdue | No |
What are the latest filings for AUCHRANNIE HOUSE HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Colin Grant Morrison as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge SC8483420002, created on Oct 31, 2025 | 10 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge SC8483420001, created on Oct 27, 2025 | 7 pages | MR01 | ||||||||||||||
Appointment of Mr Thomas Ashley Jessop as a secretary on Aug 08, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Colin Grant Morrison as a secretary on Aug 08, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Thomas Ashley Jessop as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
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Who are the officers of AUCHRANNIE HOUSE HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESSOP, Thomas Ashley | Secretary | Auchrannie Road Brodick KA27 8BZ Isle Of Arran Auchrannie Country House Hotel United Kingdom | 339050250001 | |||||||
| JESSOP, Thomas Ashley | Director | Auchrannie Road Brodick KA27 8BZ Isle Of Arran Auchrannie Country House Hotel United Kingdom | Scotland | British | 269652280001 | |||||
| JOHNSTON, Linda May | Director | Auchrannie Road Brodick KA27 8BZ Isle Of Arran Auchrannie Country House Hotel United Kingdom | United Kingdom | British | 224716700001 | |||||
| SMALL, Richard | Director | Auchrannie Road Brodick KA27 8BZ Isle Of Arran Auchrannie Country House Hotel United Kingdom | United Kingdom | British | 335706180001 | |||||
| MORRISON, Colin Grant | Secretary | Auchrannie Road Brodick KA27 8BZ Isle Of Arran Auchrannie Country House Hotel United Kingdom | 335706190001 | |||||||
| MORRISON, Colin Grant | Director | Auchrannie Road Brodick KA27 8BZ Isle Of Arran Auchrannie Country House Hotel United Kingdom | United Kingdom | British | 228322580001 |
Who are the persons with significant control of AUCHRANNIE HOUSE HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auchrannie Holdings Limited | May 12, 2025 | Brodick KA27 8BZ Isle Of Arran Auchrannie Country House Hotel | No | ||||||||||
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Natures of Control
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Does AUCHRANNIE HOUSE HOTEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 31, 2025 Delivered On Nov 09, 2025 | Outstanding | ||
Brief description Part and portion of title number BUT366 and other subjects, together known as auchrannie spa resort, brodick, isle of arran, KA27 8DA and together undergoing registration under title number BUT7919. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 27, 2025 Delivered On Nov 05, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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