THE PIERHOUSE HOTEL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE PIERHOUSE HOTEL LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
THE PIERHOUSE HOTEL LIMITED was incorporated 6 years ago on 27/06/2018 and has the registered number: SC601089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

THE PIERHOUSE HOTEL 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
31 / 1 31/01/2022 31/01/2024

Registered Office

C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUILLCO987 LIMITED (until 15/08/2018)
THE PIERHOUSE HOTEL LIMITED (until 05/07/2018)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MURIEL MUIRDEN Apr 1961 British Director 2022-02-11 CURRENT
BARONESS SUSAN JANE NYE May 1955 British Director 2018-09-03 CURRENT
MR GORDON CAMPBELL GRAY Feb 1947 British Director 2018-09-03 CURRENT
MR MICHAEL JOHN DAVIDSON Jan 1956 British Director 2022-02-11 CURRENT
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2022-09-12 CURRENT
MR JOSEPH DAVIDSON Jun 1975 British Director 2018-06-27 UNTIL 2022-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Wee Hotel Company Limited 2018-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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