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ABERLOUR HOTEL LTD.

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ABERLOUR HOTEL LTD.

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Key Data

Status

Active

Company No.

SC416243

Incorporation date

06/02/2012

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

87 High Street, Charlestown Of Aberlour, Moray AB38 9QBCopy
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Latest events (Record since 06/02/2012)
dot icon09/02/2026
Confirmation statement made on 2026-02-06 with updates
View PDF (4 pages)
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon06/02/2025
Confirmation statement made on 2025-02-06 with updates
View PDF (4 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon06/02/2024
Confirmation statement made on 2024-02-06 with updates
View PDF (4 pages)
dot icon19/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-06 with updates
View PDF (4 pages)
dot icon26/04/2022
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-06 with updates
View PDF (4 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-06 with updates
View PDF (4 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-06 with updates
View PDF (5 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon13/09/2019
Termination of appointment of Nikki Ann White as a director on 2019-09-10
View PDF (1 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-06 with updates
View PDF (5 pages)
dot icon19/09/2018
Unaudited abridged accounts made up to 2018-04-30
View PDF (8 pages)
dot icon06/09/2018
Director's details changed for Ms Kellie Jayne Spooner on 2018-09-05
View PDF (2 pages)
dot icon06/09/2018
Director's details changed for Ms Kellie Jayne Spooner on 2018-09-05
View PDF (2 pages)
dot icon06/09/2018
Notification of Kellie Jayne Spooner as a person with significant control on 2018-08-15
View PDF (2 pages)
dot icon05/09/2018
Cessation of Roy Derek Matheson as a person with significant control on 2018-08-15
View PDF (1 pages)
dot icon05/09/2018
Notification of Ian John Anderson as a person with significant control on 2018-08-15
View PDF (2 pages)
dot icon30/08/2018
Termination of appointment of Valerie Elizabeth Matheson as a director on 2018-08-15
View PDF (1 pages)
dot icon30/08/2018
Termination of appointment of Roy Matheson as a director on 2018-08-15
View PDF (1 pages)
dot icon30/08/2018
Appointment of Miss Nikki Ann White as a director on 2018-08-15
View PDF (2 pages)
dot icon30/08/2018
Appointment of Mr Ian John Anderson as a director on 2018-08-15
View PDF (2 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-06 with no updates
View PDF (3 pages)
dot icon08/08/2017
Unaudited abridged accounts made up to 2017-04-30
View PDF (8 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (5 pages)
dot icon06/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon12/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon02/04/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon31/03/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (15 pages)
dot icon14/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2012
Current accounting period extended from 2013-02-28 to 2013-04-30
View PDF (3 pages)
dot icon08/06/2012
Registered office address changed from Kirkhill House Elgin Morayshire IV30 5NZ United Kingdom on 2012-06-08
View PDF (2 pages)
dot icon08/05/2012
Statement of capital following an allotment of shares on 2012-04-20
View PDF (4 pages)
dot icon11/04/2012
Appointment of Ms Kellie Jayne Spooner as a director
View PDF (3 pages)
dot icon04/04/2012
Appointment of Mr Roy Matheson as a director
View PDF (3 pages)
dot icon04/04/2012
Appointment of Mrs Valerie Elizabeth Matheson as a director
View PDF (3 pages)
dot icon13/02/2012
Termination of appointment of Brian Reid Ltd. as a secretary
View PDF (2 pages)
dot icon13/02/2012
Termination of appointment of Stephen Mabbott as a director
View PDF (2 pages)
dot icon06/02/2012
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon9 *

* during past year

Number of employees

29
2023
change arrow icon-26.28 % *

* during past year

Cash in Bank

£79,930.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
297.31K
-
0.00
105.22K
-
2022
20
153.89K
-
0.00
108.42K
-
2023
29
193.81K
-
0.00
79.93K
-
2023
29
193.81K
-
0.00
79.93K
-

Employees

2023

Employees

29 Ascended45 % *

Net Assets(GBP)

193.81K £Ascended25.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

79.93K £Descended-26.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIAN REID LTD.
Corporate Secretary
06/02/2012 - 06/02/2012
2210
Matheson, Roy
Director
06/02/2012 - 15/08/2018
4
Mabbott, Stephen George
Director
06/02/2012 - 06/02/2012
3765
Matheson, Valerie Elizabeth
Director
06/02/2012 - 15/08/2018
3
Mr Ian John Anderson
Director
15/08/2018 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABERLOUR HOTEL LTD.

ABERLOUR HOTEL LTD. is an(a) Active company incorporated on 06/02/2012 with the registered office located at 87 High Street, Charlestown Of Aberlour, Moray AB38 9QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERLOUR HOTEL LTD.?

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ABERLOUR HOTEL LTD. is currently Active. It was registered on 06/02/2012 .

Where is ABERLOUR HOTEL LTD. located?

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ABERLOUR HOTEL LTD. is registered at 87 High Street, Charlestown Of Aberlour, Moray AB38 9QB.

What does ABERLOUR HOTEL LTD. do?

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ABERLOUR HOTEL LTD. operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does ABERLOUR HOTEL LTD. have?

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ABERLOUR HOTEL LTD. had 29 employees in 2023.

What is the latest filing for ABERLOUR HOTEL LTD.?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-06 with updates.