Simpson Hotel (Bathgate) Ltd
- Company number
- SC518224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2015
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Ethical Student Ltd (until 27 Jun 2023)
- Glamping@balmaha Ltd (until 3 May 2023)
- Renfield Construction Limited (until 19 Jun 2020)
- Cairn 2017 Holdings Ltd (until 6 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDNER-YOUNG, Wayne Stephen | Director | 19 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wayne Stephen Gardner-Young | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2016 | 31 Oct 2017 |
| Mr Wayne Stephen Gardner-Young | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £100 | 1 |
| 31 Jul 2024 Dormant | - | £100 | 0 |
| 31 Jul 2023 Dormant | - | £100 | 0 |
| 31 Jul 2022 Dormant | £100 | £100 | - |
| 31 Jul 2021 Dormant | £100 | £100 | - |
| 31 Jul 2020 Dormant | £100 | £100 | - |
| 31 Jul 2019 Dormant | £100 | £100 | - |
| 31 Oct 2018 Dormant | £100 | £100 | - |
| 31 Oct 2017 Dormant | £100 | £100 | - |
| 31 Oct 2016 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- GARDNER-YOUNG, Wayne Stephen - Director at Balmaha Lodges Limited
- GARDNER-YOUNG, Wayne Stephen - Director at North Couston 2012 Limited
- GARDNER-YOUNG, Wayne Stephen - Director at WGY Group (1967) Limited
- GARDNER-YOUNG, Wayne Stephen - Director at Kaim Park Investments Limited
- GARDNER-YOUNG, Wayne Stephen - Director at Victorias Entertainment Ltd
- GARDNER-YOUNG, Wayne Stephen - Director at Simpson Hotel 2024 Ltd
Companies at the same address
- Balmaha Lodges Limited (SC436931)
- Bwgy Investments Limited (SC516272)
- Daks 2017 Limited (SC552799)
- North Couston 2012 Limited (SC436759)
- Simpson Hotel 2024 Ltd (SC284476)
- Victorias Entertainment Ltd (SC403433)
- WGY Group (1967) Limited (SC443261)