Founded in 2015, Machrie Golf Links And Hotel, classified under reg no. SC522583 is an active company. Currently registered at The Machrie PA42 7AN, Isle Of Islay the company has been in the business for nine years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31.
The company has 2 directors, namely Gavyn D., Susan N.. Of them, Gavyn D., Susan N. have been with the company the longest, being appointed on 15 December 2015. As of 17 May 2024, there was 1 ex secretary - Susan N.. There were no ex directors.
| Office Address | The Machrie |
| Office Address2 | Port Ellen |
| Town | Isle Of Islay |
| Post code | PA42 7AN |
| Country of origin | United Kingdom |
| Registration Number | SC522583 |
| Date of Incorporation | Tue, 15th Dec 2015 |
| Industry | Other sports activities |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 15 December 2015
Position: Director
Appointed: 15 December 2015
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Another Place Limited from Newquay, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the PSC register is Actev Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Sue N., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Another Place Limited
Watergate Bay Hotel Watergate Bay, Newquay, TR8 4AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09531213 |
| Notified on | 7 March 2024 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Actev Limited
45 Gresham Street, London, EC2V 7BG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 08615746 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Sue N.
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2024 |
| Nature of control: |
significiant influence or control |
Gavyn D.
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2024 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC5225830002, created on 2024-03-07 filed on: 12th, March 2024 |
mortgage | Free Download (10 pages) |
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