INCHYRA GRANGE HOTEL LIMITED - EAST KILBRIDE
| Company Profile | Company Filings |
Overview
INCHYRA GRANGE HOTEL LIMITED is a Private Limited Company from EAST KILBRIDE UNITED KINGDOM and has the status: Active.
INCHYRA GRANGE HOTEL LIMITED was incorporated 47 years ago on 29/07/1976 and has the registered number: SC060447. The accounts status is FULL and accounts are next due on 25/06/2024.
INCHYRA GRANGE HOTEL LIMITED was incorporated 47 years ago on 29/07/1976 and has the registered number: SC060447. The accounts status is FULL and accounts are next due on 25/06/2024.
INCHYRA GRANGE HOTEL LIMITED - EAST KILBRIDE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 9 | 29/09/2022 | 25/06/2024 |
Registered Office
CRUTHERLAND HOUSE AND SPA
EAST KILBRIDE
G75 0QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGH GILLIES | Sep 1992 | British | Director | 2022-10-20 | CURRENT |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2022-01-19 | CURRENT |
| ORR MACQUEEN W S | Corporate Secretary | 1991-05-15 UNTIL 1995-12-28 | RESIGNED | ||
| MR PHIL CARTER | Oct 1985 | British | Director | 2022-01-07 UNTIL 2022-12-05 | RESIGNED |
| MARION ANNE YUILLE | Apr 1954 | British | Director | 1991-03-16 UNTIL 1991-05-15 | RESIGNED |
| MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Director | 1992-05-01 UNTIL 2005-03-31 | RESIGNED |
| MR MARK ROSS | British | Secretary | 2009-01-05 UNTIL 2010-04-06 | RESIGNED | |
| MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Secretary | 1995-12-28 UNTIL 1999-01-21 | RESIGNED |
| MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Secretary | 1992-05-01 UNTIL 1992-05-01 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Secretary | 2001-04-20 UNTIL 2009-01-05 | RESIGNED |
| BRENDAN GILLESPIE | Dec 1961 | British | Secretary | 1999-07-09 UNTIL 2001-04-20 | RESIGNED |
| ELIZABETH W MARWICK | British | Secretary | RESIGNED | ||
| MR ALAN CHARLES PALMER | Dec 1962 | British | Secretary | 1999-01-21 UNTIL 1999-07-09 | RESIGNED |
| MARION ANNE YUILLE | Apr 1954 | British | Secretary | 1991-03-16 UNTIL 1991-05-15 | RESIGNED |
| MR JASON MCBURNIE | Nov 1978 | British | Director | 2017-02-17 UNTIL 2019-05-31 | RESIGNED |
| JEAN C MARWICK | British | Director | RESIGNED | ||
| KENNETH M MARWICK | British | Director | RESIGNED | ||
| GERARD HENRY SMITH | Aug 1950 | British | Director | 2005-07-21 UNTIL 2008-04-11 | RESIGNED |
| GERARD HENRY SMITH | Aug 1950 | British | Director | 1991-05-15 UNTIL 2003-12-04 | RESIGNED |
| JAMES JOHN YUILLE | Jul 1950 | British | Director | 1991-03-16 UNTIL 1991-05-15 | RESIGNED |
| ELIZABETH W MARWICK | British | Director | RESIGNED | ||
| HARRY A MARWICK | British | Director | RESIGNED | ||
| MR SCOTT SOMMERVAILLE CHRISTIE | Dec 1965 | British | Director | 2001-04-20 UNTIL 2005-07-21 | RESIGNED |
| MR DONALD JOHN MACDONALD | Feb 1947 | British | Director | 1991-05-15 UNTIL 2010-07-06 | RESIGNED |
| MR ANGUS DONALD MACKINTOSH MACDONALD | Apr 1939 | British | Director | 1993-08-12 UNTIL 1993-08-26 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2006-02-17 UNTIL 2021-05-19 | RESIGNED |
| AARON PETER FALLS | May 1979 | British | Director | 2021-05-19 UNTIL 2022-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macdonald Hotels (Management) Limited | 2019-05-21 - 2019-05-21 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hsdl Nominees Limited | 2019-05-21 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inchyra Services Limited | 2019-03-28 - 2019-05-21 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hsdl Nominees Limited | 2016-04-06 - 2019-03-28 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |