AUCHRANNIE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC161806

Incorporation date

22/11/1995

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/11/1995)

05/02/2026

View PDF (3 pages)

05/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

07/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (34 pages)

01/12/2025

Termination of appointment of Colin Grant Morrison as a director on 2025-11-21

View PDF (1 pages)

21/11/2025

Resolutions

View PDF (2 pages)

08/08/2025

Appointment of Mr Thomas Ashley Jessop as a director on 2025-08-08

View PDF (2 pages)

08/08/2025

Termination of appointment of Colin Grant Morrison as a secretary on 2025-08-08

View PDF (1 pages)

08/08/2025

Appointment of Mr Thomas Ashley Jessop as a secretary on 2025-08-08

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

13/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (34 pages)

28/10/2024

Resolutions

View PDF (2 pages)

28/10/2024

Memorandum and Articles of Association

View PDF (31 pages)

19/09/2024

Termination of appointment of David Forbes Johnston as a director on 2024-09-02

View PDF (1 pages)

19/09/2024

Termination of appointment of Ronald Morton Mann as a director on 2024-09-02

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

12/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (34 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

06/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (34 pages)

04/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

30/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (32 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

07/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (30 pages)

12/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

06/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (28 pages)

12/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

31/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (28 pages)

19/02/2018

Resolutions

View PDF (34 pages)

14/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

28/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (28 pages)

06/12/2017

Notification of Auchrannie Trustees Limited as a person with significant control on 2017-11-21

View PDF (2 pages)

06/12/2017

Cessation of Linda May Johnston as a person with significant control on 2017-11-21

View PDF (1 pages)

03/04/2017

Appointment of Mr Ronald Morton Mann as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Appointment of Mr Colin Grant Morrison as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Appointment of Mr Richard Small as a director on 2017-04-01

View PDF (3 pages)

15/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

04/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (27 pages)

26/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

03/02/2016

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

24/12/2015

Termination of appointment of Iain Love Johnston as a director on 2015-12-10

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

06/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

28/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

06/02/2014

Appointment of Mr David Forbes Johnston as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of Eileen Johnston as a director

View PDF (1 pages)

06/02/2014

Appointment of Mr Colin Grant Morrison as a secretary

View PDF (2 pages)

06/02/2014

Termination of appointment of Iain Johnston as a secretary

View PDF (1 pages)

03/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

22/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

19/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

24/10/2012

Appointment of Ms Linda May Johnston as a director

View PDF (2 pages)

15/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

03/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (24 pages)

24/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

30/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

17/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

05/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

23/03/2009

Return made up to 01/02/09; full list of members

View PDF (14 pages)

19/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

04/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

18/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

15/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

20/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

17/08/2005

Return made up to 24/04/05; full list of members

View PDF (4 pages)

19/04/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

29/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

29/04/2004

Return made up to 24/04/04; full list of members

View PDF (8 pages)

06/01/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

29/04/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

26/04/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

26/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

01/05/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

21/04/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

22/11/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

13/05/1999

Return made up to 24/04/99; full list of members

View PDF (4 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

21/05/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

10/11/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

07/05/1997

Return made up to 24/04/97; no change of members

View PDF (4 pages)

20/01/1997

Return made up to 22/11/96; full list of members

View PDF (4 pages)

16/04/1996

Resolutions

View PDF (1 pages)

16/04/1996

Ad 02/04/96--------- £ si 12000@1=12000 £ ic 500000/512000

View PDF (2 pages)

15/04/1996

Ad 01/04/96--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

15/04/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

23/02/1996

Partic of mort/charge *

View PDF (6 pages)

22/11/1995

Incorporation

View PDF (60 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUCHRANNIE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Mrs Eileen Johnstone Johnston	Director	22/11/1995 - 23/01/2014	2
Morrison, Colin Grant	Director	01/04/2017 - 21/11/2025	6
Johnston, Linda May	Director	01/10/2012 - Present	8
Jessop, Thomas Ashley	Director	08/08/2025 - Present	15
Mann, Ronald Morton	Director	01/04/2017 - 02/09/2024	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUCHRANNIE HOLDINGS LIMITED

AUCHRANNIE HOLDINGS LIMITED is an(a) Active company incorporated on 22/11/1995 with the registered office located at Auchrannie Country House Hotel, Brodick, Isle Of Arran, KA27 8BZ. There are currently 4 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 AUCHRANNIE HOLDINGS LIMITED?

AUCHRANNIE HOLDINGS LIMITED is currently Active. It was registered on 22/11/1995 .

Where is AUCHRANNIE HOLDINGS LIMITED located?

AUCHRANNIE HOLDINGS LIMITED is registered at Auchrannie Country House Hotel, Brodick, Isle Of Arran, KA27 8BZ.

What does AUCHRANNIE HOLDINGS LIMITED do?

AUCHRANNIE HOLDINGS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AUCHRANNIE HOLDINGS LIMITED?

The latest filing was on 05/02/2026: undefined.