ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC272735

Incorporation date

31/08/2004

Size

Small

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2004)

12/09/2025

Change of details for Caledonian Heritable Limited as a person with significant control on 2025-09-12

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

29/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (8 pages)

02/09/2024

Change of details for Caledonian Heritable Limited as a person with significant control on 2024-08-30

View PDF (2 pages)

02/09/2024

Cessation of John Mack Glen as a person with significant control on 2024-08-30

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

23/07/2024

Accounts for a small company made up to 2023-10-31

View PDF (9 pages)

14/02/2024

Registered office address changed from , 4 Hope Street, Edinburgh, EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 2024-02-14

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

31/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (9 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

21/06/2022

Accounts for a small company made up to 2021-10-31

View PDF (9 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

31/08/2021

Notification of Caledonian Heritable Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

31/08/2021

Cessation of Fiona Mackinnon Grycuk as a person with significant control on 2021-08-31

View PDF (1 pages)

22/07/2021

Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 2021-07-22

View PDF (1 pages)

19/07/2021

Accounts for a small company made up to 2020-10-31

View PDF (10 pages)

24/11/2020

Accounts for a small company made up to 2019-10-31

View PDF (9 pages)

01/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

05/03/2020

Registration of charge SC2727350001, created on 2020-02-26

View PDF (17 pages)

04/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

06/06/2019

Accounts for a small company made up to 2018-10-31

View PDF (19 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

01/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (20 pages)

15/06/2018

Director's details changed for Mr Thomas Alexander Kenneth Younger on 2018-06-15

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

02/08/2017

Accounts for a small company made up to 2016-10-31

View PDF (17 pages)

17/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (4 pages)

12/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

28/06/2016

Full accounts made up to 2015-10-31

View PDF (13 pages)

18/11/2015

Director's details changed for John Mack Glen on 2015-11-18

View PDF (2 pages)

18/11/2015

Secretary's details changed for Mrs Fiona Grycuk on 2015-11-18

View PDF (1 pages)

05/10/2015

Appointment of Mr Gordon Iain Russell as a director on 2015-09-24

View PDF (2 pages)

28/09/2015

Termination of appointment of Thomas Fleming Laing as a director on 2015-09-24

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

02/07/2015

Full accounts made up to 2014-10-31

View PDF (13 pages)

02/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

01/08/2014

Full accounts made up to 2013-10-31

View PDF (13 pages)

04/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

01/08/2013

Full accounts made up to 2012-10-31

View PDF (12 pages)

15/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-08-31

View PDF (19 pages)

14/05/2013

Auditor's resignation

View PDF (2 pages)

29/04/2013

Auditor's resignation

View PDF (2 pages)

31/08/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

25/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (4 pages)

29/11/2011

Appointment of Mr Thomas Alexander Kenneth Younger as a director

View PDF (2 pages)

01/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

19/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

04/04/2011

Certificate of change of name

View PDF (3 pages)

04/04/2011

Appointment of Mr Robert Graeme Arnott as a director

View PDF (2 pages)

04/04/2011

Appointment of Mr Thomas Fleming Laing as a director

View PDF (2 pages)

04/04/2011

Appointment of Mr Kevin Hugh Michael Doyle as a director

View PDF (2 pages)

31/08/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

02/12/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (4 pages)

01/09/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (4 pages)

31/08/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

02/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

14/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (4 pages)

03/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

16/01/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (4 pages)

06/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

28/06/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (4 pages)

22/12/2005

Secretary's particulars changed

View PDF (1 pages)

20/09/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

16/09/2005

Registered office changed on 16/09/05 from:\30-31 queen street, edinburgh, midlothian EH2 1JX

View PDF (1 pages)

27/06/2005

Accounting reference date extended from 31/08/05 to 31/10/05

View PDF (1 pages)

22/12/2004

Certificate of change of name

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

22/12/2004

Ad 16/12/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/08/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MORTON FRASER SECRETARIES LIMITED	Nominee Secretary	31/08/2004 - 16/12/2004	76
MORTON FRASER DIRECTORS LIMITED	Nominee Director	31/08/2004 - 16/12/2004	73
Doyle, Kevin Hugh Michael	Director	01/04/2011 - Present	43
Glen, John Mack	Director	16/12/2004 - Present	5
Arnott, Robert Graeme	Director	01/04/2011 - Present	37

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED

ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED is an(a) Active company incorporated on 31/08/2004 with the registered office located at 46 Charlotte Square, Edinburgh EH2 4HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED?

ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED is currently Active. It was registered on 31/08/2004 .

Where is ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED located?

ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED is registered at 46 Charlotte Square, Edinburgh EH2 4HQ.

What does ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED do?

ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED?

The latest filing was on 12/09/2025: Change of details for Caledonian Heritable Limited as a person with significant control on 2025-09-12.