OpenCompanies

Archerfield House Hotel Management Limited

Company number
SC272735
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2004
Nature of business
Other accommodation
Corporate group
Stewart Atkinson Ventures Limited (127 companies)

Registered office

46 Charlotte Square
Edinburgh
EH2 4HQ

Previous names

  • Archerfield Facilities Management Company Limited (until 4 Apr 2011)
  • York Place (No.325) Limited (until 22 Dec 2004)

Officers

NameRoleAppointedResigned
RUSSELL, Gordon Iain Director 24 Sep 2015
YOUNGER, Thomas Alexander Kenneth Director 29 Nov 2011
ARNOTT, Robert Graeme Director 1 Apr 2011
DOYLE, Kevin Michael Director 1 Apr 2011
GLEN, John Mack Director 16 Dec 2004

Control

NameNature of controlNotifiedCeased
Mrs Fiona Mackinnon Grycuk Ownership Of Shares 25 To 50 Percent 31 Aug 2016 31 Aug 2021
Mr John Mack Glen Ownership Of Shares 25 To 50 Percent 31 Aug 2016 30 Aug 2024
Caledonian Heritable Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £2,987,085 £569,601 102
31 Oct 2024 - - -
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Oct 2021 - - -
31 Oct 2020 - - -
31 Oct 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Owned by

Archerfield House Hotel Management Limited → Caledonian Heritable Limited → TC Trustees Limited

Directors’ other companies

Companies at the same address

Data