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Archerfield House Hotel Management Limited

Founded in 2004, Archerfield House Hotel Management, classified under reg no. SC272735 is an active company. Currently registered at 4 Hope Street EH2 4DB, New Town the company has been in the business for twenty years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2011-04-04 Archerfield House Hotel Management Limited is no longer carrying the name Archerfield Facilities Management Company.

The company has 5 directors, namely Gordon R., Thomas Y. and Robert A. and others. Of them, John G. has been with the company the longest, being appointed on 16 December 2004 and Gordon R. has been with the company for the least time - from 24 September 2015. Currenlty, the company lists one former director, whose name is Thomas L. and who left the the company on 24 September 2015. In addition, there is one former secretary - Fiona G. who worked with the the company until 22 July 2021.

Archerfield House Hotel Management Limited Address / Contact

Office Address 4 Hope Street
Office Address2 Edinburgh
Town New Town
Post code EH2 4DB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC272735
Date of Incorporation Tue, 31st Aug 2004
Industry Other accommodation
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (82 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Gordon R.

Position: Director

Appointed: 24 September 2015

Thomas Y.

Position: Director

Appointed: 29 November 2011

Robert A.

Position: Director

Appointed: 01 April 2011

Kevin D.

Position: Director

Appointed: 01 April 2011

John G.

Position: Director

Appointed: 16 December 2004

Thomas L.

Position: Director

Appointed: 01 April 2011

Resigned: 24 September 2015

Fiona G.

Position: Secretary

Appointed: 16 December 2004

Resigned: 22 July 2021

Morton Fraser Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 2004

Resigned: 16 December 2004

Morton Fraser Directors Limited

Position: Corporate Nominee Director

Appointed: 31 August 2004

Resigned: 16 December 2004

People with significant control

The register of PSCs that own or control the company includes 3 names. As we discovered, there is Caledonian Heritable Limited from Edinburgh, Scotland. This PSC is categorised as "a company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is John G. This PSC owns 25-50% shares. The third one is Fiona G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Caledonian Heritable Limited

4 Hope Street, Edinburgh, EH2 4DB, Scotland

Legal authority Companies Act
Legal form Company
Country registered Scotland
Place registered Companies House
Registration number Sc076552
Notified on 31 August 2021
Nature of control: 25-50% shares

John G.

Notified on 31 August 2016
Nature of control: 25-50% shares

Fiona G.

Notified on 31 August 2016
Ceased on 31 August 2021
Nature of control: 25-50% shares

Company previous names

Archerfield Facilities Management Company April 4, 2011
York Place (no.325) December 22, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 2024-02-14
filed on: 14th, February 2024 		Free Download (1 page)

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