ULBSTER ARMS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ULBSTER ARMS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ULBSTER ARMS LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: SC245423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ULBSTER ARMS LIMITED - EDINBURGH

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANGUS ESTATES 9 LIMITED (until 24/08/2006)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WILLIAM DAVID LAIRD Dec 1966 British Director 2006-08-30 CURRENT
MR SIMON WILLIAM DAVID LAIRD Secretary 2011-07-26 CURRENT
1924 DIRECTORS LIMITED Corporate Director 2003-03-11 UNTIL 2006-11-08 RESIGNED
1924 NOMINEES LTD Corporate Secretary 2003-03-11 UNTIL 2011-07-26 RESIGNED
OLIVER AYLESFORD BURGE Jun 1941 British Director 2007-07-20 UNTIL 2022-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marchmont Farms Limited 2016-04-06 - 2022-04-13 Wimborne, Dorset   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Angus Estates Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOATSTAR LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OAKFERN PROPERTIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADMANOR INVESTMENTS LIMITED BRISTOL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
RIOHURST INVESTMENTS LIMITED WIMBORNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ADENSTAR INVESTMENTS LIMITED WIMBORNE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MARCHMONT FARMS LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 01500 - Mixed farming
BARTAVON LIMITED WIMBORNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PARADISE FARMS LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRISTRAM INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEANMAST LIMITED WIMBORNE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EASTFIELD STABLES LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 01621 - Farm animal boarding and care
REDBRAES LIMITED WIMBORNE Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
MOMONDO GROUP LIMITED LONDON UNITED KINGDOM Active FULL 63120 - Web portals
CONISTON INVESTMENTS LIMITED WIMBORNE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EDGEHILL SECURITIES LIMITED WIMBORNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
EDGEHILL PORTFOLIO NO.1 LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EDGEHILL BATTERSEA LIMITED WIMBORNE Dissolved... FULL 68100 - Buying and selling of own real estate
DIMENT DEVELOPMENTS LIMITED WIMBORNE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
THURSO RIVER LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing

Free Reports Available

Report Date Filed Date of Report Assets
Ulbster_Arms_Limited - Accounts 2024-01-31 30-04-2023 £35,656 Cash £576,447 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW ISLA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NUNRAW DEVELOPMENT LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TING THAI LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PATERSON ATV GROUP LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PATERSON STORAGE LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PATERSON PROPERTIES GROUP LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
GLENTURRET FARMING LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MELROSE BUTCHERS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BADGER LAW LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KNOCKLEVEN LLP EDINBURGH Active NO ACCOUNTS FILED None Supplied