Auchrannie Holdings Limited in Brodick ISLE OF ARRAN,

Auchrannie Holdings Limited ISLE OF ARRAN,

Founded in 1995, Auchrannie Holdings, classified under reg no. SC161806 is an active company. Currently registered at Auchrannie Country House Hotel KA27 8BZ, Isle Of Arran, the company has been in the business for 29 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 5 directors in the the firm, namely Colin M., Richard S. and Ronald M. and others. In addition one secretary - Colin M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Iain J. who worked with the the firm until 23 January 2014.

Auchrannie Holdings Limited Address / Contact

Office Address	Auchrannie Country House Hotel
Office Address2	Brodick
Town	Isle Of Arran,
Post code	KA27 8BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC161806
Date of Incorporation	Wed, 22nd Nov 1995
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Colin M.

Position: Director

Appointed: 01 April 2017

Richard S.

Position: Director

Appointed: 01 April 2017

Ronald M.

Position: Director

Appointed: 01 April 2017

David J.

Position: Director

Appointed: 23 January 2014

Colin M.

Position: Secretary

Appointed: 23 January 2014

Linda J.

Position: Director

Appointed: 01 October 2012

Iain J.

Position: Director

Appointed: 22 November 1995

Resigned: 10 December 2015

Iain J.

Position: Secretary

Appointed: 22 November 1995

Resigned: 23 January 2014

Eileen J.

Position: Director

Appointed: 22 November 1995

Resigned: 23 January 2014

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Auchrannie Trustees Limited from Isle Of Arran, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Linda J. This PSC .

Auchrannie Trustees Limited

Auchrannie Country House Hotel Brodick, Isle Of Arran, KA27 8BZ, United Kingdom

Legal authority	Scots
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc581632
Notified on	21 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Linda J.

Notified on	6 April 2016
Ceased on	21 November 2017
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	512000.00 GBP is the capital in company's statement on 2016/02/26	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 3rd, February 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 23rd, February 2015	annual return	Free Download (6 pages)
SH01	512000.00 GBP is the capital in company's statement on 2015/02/23	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 28th, February 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 22nd, February 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 19th, November 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/02/01 with full list of members filed on: 15th, February 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2011/02/01 with full list of members filed on: 24th, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/02/01 with full list of members filed on: 17th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 5th, January 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/03/23 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 19th, January 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 18th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 18th, January 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 10th, January 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 10th, January 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/04/19 with shareholders record filed on: 19th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/19 with shareholders record filed on: 19th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 29th, January 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 29th, January 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/04/29 with shareholders record filed on: 29th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/04/29 with shareholders record filed on: 29th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 6th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 6th, January 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 28th, January 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 28th, January 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/04/26 with shareholders record filed on: 26th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/04/26 with shareholders record filed on: 26th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 26th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 26th, January 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/05/01 with shareholders record filed on: 1st, May 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/05/01	annual return
363s	Annual return up to 2001/05/01 with shareholders record filed on: 1st, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/04/21 with shareholders record filed on: 21st, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/21 with shareholders record filed on: 21st, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 22nd, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 22nd, November 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/05/13 with shareholders record filed on: 13th, May 1999	annual return	Free Download (4 pages)
363(288)	1999/05/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/05/13 with shareholders record filed on: 13th, May 1999	annual return	Free Download (4 pages)
363(288)	1999/05/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1998/05/21 with shareholders record filed on: 21st, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/05/21 with shareholders record filed on: 21st, May 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 10th, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 10th, November 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1997/05/07 with shareholders record filed on: 7th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/05/07 with shareholders record filed on: 7th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/01/20 with shareholders record filed on: 20th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/01/20 with shareholders record filed on: 20th, January 1997	annual return	Free Download (4 pages)
224	Accounting reference date notified as 31/03 filed on: 15th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 15th, April 1996	accounts	Free Download (1 page)

Auchrannie Holdings Limited ISLE OF ARRAN,

Auchrannie Holdings Limited Address / Contact

Company Information / Profile

Company staff

Colin M.

Richard S.

Ronald M.

David J.

Colin M.

Linda J.

Iain J.

Iain J.

Eileen J.

People with significant control

Company filings

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