Thainstone House Hotel Limited

General information

Name:

Thainstone House Hotel Ltd

Office Address:

Crutherland House And Spa Strathaven Road G75 0QJ East Kilbride

Number: SC131433

Incorporation date: 1991-04-23

End of financial year: 26 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thainstone House Hotel started its operations in the year 1991 as a Private Limited Company with reg. no. SC131433. The business has operated for thirty three years and it's currently active. This firm's headquarters is registered in East Kilbride at Crutherland House And Spa. You could also locate the firm utilizing the zip code : G75 0QJ. The enterprise's registered with SIC code 55100: Hotels and similar accommodation. 2022-09-29 is the last time company accounts were reported.

As the information gathered suggests, this firm was established in April 1991 and has been managed by twenty directors, and out of them two (Hugh G. and Robert F.) are still a part of the company. Furthermore, the director's tasks are often aided with by a secretary - Robert F., who joined this specific firm 23 years ago.

The companies that control this firm are as follows: Hsdl Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halifax, HX1 2RG and was registered as a PSC under the registration number 02249630.

Financial data based on annual reports

Company staff

Hugh G.

Role: Director

Appointed: 20 October 2022

Latest update: 27 April 2024

Robert F.

Role: Director

Appointed: 19 January 2022

Latest update: 27 April 2024

Robert F.

Role: Secretary

Appointed: 20 April 2001

Latest update: 27 April 2024

People with significant control

Hsdl Nominees Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02249630
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Macdonald Hotels Investments Limited
Address: Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc125204
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 26 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-30
End Date For Period Covered By Report 2019-09-27
Annual Accounts
Start Date For Period Covered By Report 2019-09-28
End Date For Period Covered By Report 2020-09-26
Annual Accounts
Start Date For Period Covered By Report 2020-09-27
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-29

Company filings

Filing category

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Accounts for a micro company for the period ending on Thursday 29th September 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
33
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