OpenCompanies

Interstate Hotels UK Limited

Company number
SC163523
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 1996
Nature of business
Hotels and similar accommodation
Corporate group
Interstate UK Holdco Limited (4 companies)

Registered office

Turnberry House
175 West George Street
Glasgow
G2 2LB

Previous names

  • Chardon Management Limited (until 8 Jan 2014)
  • LA Bonne Auberge Limited (until 24 Oct 2001)
  • BLP 963 Limited (until 29 Mar 1996)

Officers

NameRoleAppointedResigned
MOUNDAS, Gregory James Director 3 May 2024
DAWSON, Barry Director 31 Jan 2023
CHLOUPEK, Mark Milenko Director 10 Oct 2022 19 Apr 2024
BRENNEN, Darren John Director 1 Jan 2018 31 Jan 2023
MOUNDAS, Gregory James Secretary 11 May 2020 12 Oct 2022
MOUNDAS, Gregory James Director 11 May 2020 10 Oct 2022
HAGEMAN, Erica Hilary Director 1 Jan 2015 11 May 2020
HAGEMAN, Erica Hilary Secretary 1 Jan 2015 11 May 2020
MCLAREN, Kenneth Director 24 Sep 2013 1 Jan 2018
MCINTYRE, Carrie Shannon Director 24 Sep 2013 1 Jan 2018
BENNETT, Christopher Lawrence Secretary 24 Sep 2013 1 Jan 2015
BENNETT, Christopher Lawrence Director 24 Sep 2013 1 Jan 2015
CHAPMAN, Andrew David Secretary 11 Jan 2007 24 Sep 2013
CHAPMAN, Andrew David Director 11 Jan 2007 24 Sep 2013
TAYLOR, Nicola Joan Director 1 Sep 2005 24 Sep 2013
DI CIACCA, Cesidio Martin Director 1 Apr 2005 24 Sep 2013
CROOK, Robert William Director 31 Mar 2005 24 Sep 2013
TAYLOR, Maurice Vincent Director 30 Oct 1996 24 Sep 2013
ARMSTRONG, Adam Inglis Secretary 31 Aug 2001 15 Jan 2007
ARMSTRONG, Adam Inglis Director 31 Aug 2001 15 Jan 2007
TAYLOR, Frances Una Director 30 Oct 1996 31 Aug 2001
TAYLOR, Frances Una Secretary 30 Oct 1996 31 Aug 2001
BLP CREATIONS LIMITED Corporate-Nominee-Director 20 Feb 1996 30 Oct 1996
BLP FORMATIONS LIMITED Corporate-Nominee-Director 20 Feb 1996 30 Oct 1996
BLP SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Feb 1996 30 Oct 1996

Control

NameNature of controlNotifiedCeased
Interstate Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £454,606 £29,636 £823,759 0
31 Dec 2024 - - - -
31 Dec 2023 - - £2,332,122 0
31 Dec 2022 - - £267,328 0
31 Dec 2021 - - £777,333 0
31 Dec 2020 - - £575,111 0
31 Dec 2019 - - £521,197 0
31 Dec 2018 - £477,903 £84,151 -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
30 Apr 2013 - - - -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
30 Apr 2008 - - - -
30 Apr 2007 - - - -
30 Apr 2006 - - - -
30 Apr 2005 - - - -
30 Apr 2004 - - - -
30 Apr 2003 - - - -
30 Apr 2002 - - - -
30 Apr 2001 - - - -
29 Feb 2000 - - - -
28 Feb 1999 - - - -
28 Feb 1998 - - - -
28 Feb 1997 - - - -

Connections

Owned by

Interstate Hotels UK Limited → Interstate UK Holdco Limited

Directors’ other companies

Companies at the same address

Data