Archerfield House Hotel Management Limited

General information

Name:

Archerfield House Hotel Management Ltd

Office Address:

4 Hope Street Edinburgh EH2 4DB New Town

Number: SC272735

Incorporation date: 2004-08-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Archerfield House Hotel Management Limited,registered as Private Limited Company, that is based in 4 Hope Street, Edinburgh in New Town. It's postal code is EH2 4DB. The firm was formed on 2004-08-31. The firm's Companies House Registration Number is SC272735. Despite the fact, that recently referred to as Archerfield House Hotel Management Limited, it had the name changed. This company was known under the name York Place (no.325) until 2004-12-22, at which point it was replaced by Archerfield Facilities Management Company. The final change took place on 2011-04-04. The firm's classified under the NACE and SIC code 55900 - Other accommodation. Archerfield House Hotel Management Ltd filed its latest accounts for the period up to 31st October 2022. The firm's most recent annual confirmation statement was filed on 31st August 2023.

Currently, the directors listed by this specific company include: Gordon R. formally appointed in 2015 in September, Thomas Y. formally appointed on 2011-11-29, Robert A. formally appointed thirteen years ago and 2 other directors have been described below.

  • Previous company's names
  • Archerfield House Hotel Management Limited 2011-04-04
  • Archerfield Facilities Management Company Limited 2004-12-22
  • York Place (no.325) Limited 2004-08-31

Company staff

Gordon R.

Role: Director

Appointed: 24 September 2015

Latest update: 23 February 2024

Thomas Y.

Role: Director

Appointed: 29 November 2011

Latest update: 23 February 2024

Robert A.

Role: Director

Appointed: 01 April 2011

Latest update: 23 February 2024

Kevin D.

Role: Director

Appointed: 01 April 2011

Latest update: 23 February 2024

John G.

Role: Director

Appointed: 16 December 2004

Latest update: 23 February 2024

People with significant control

The companies that control the firm include: Caledonian Heritable Limited owns 1/2 or less of company shares. This company can be reached in Edinburgh at Hope Street, EH2 4DB and was registered as a PSC under the registration number Sc076552. John G. owns 1/2 or less of company shares.

Caledonian Heritable Limited
Address: 4 Hope Street, Edinburgh, EH2 4DB, Scotland
Legal authority Companies Act
Legal form Company
Country registered Scotland
Place registered Companies House
Registration number Sc076552
Notified on 31 August 2021
Nature of control:
1/2 or less of shares
John G.
Notified on 31 August 2016
Nature of control:
1/2 or less of shares
Fiona G.
Notified on 31 August 2016
Ceased on 31 August 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 2024-02-14 (AD01)
filed on: 14th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55900 : Other accommodation
19
Company Age

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