Founded in 1990, Auchrannie Leisure (services), classified under reg no. SC124502 is an active company. Currently registered at Auchrannie House Hotel Auchrannie Road KA27 8BZ, Isle Of Arran the company has been in the business for thirty four years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
At the moment there are 3 directors in the the company, namely Colin M., David J. and Linda J.. In addition one secretary - Colin M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Iain J. who worked with the the company until 23 January 2014.
Office Address | Auchrannie House Hotel Auchrannie Road |
Office Address2 | Brodick |
Town | Isle Of Arran |
Post code | KA27 8BZ |
Country of origin | United Kingdom |
Registration Number | SC124502 |
Date of Incorporation | Mon, 23rd Apr 1990 |
Industry | Hotels and similar accommodation |
End of financial Year | 31st March |
Company age | 34 years old |
Account next due date | Sun, 31st Dec 2023 (88 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 |
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Auchrannie Holdings Limited from Isle Of Arran, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Linda J. This PSC has significiant influence or control over the company,. The third one is Eileen J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Auchrannie Holdings 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 | Sc161806 |
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: |
significiant influence or control |
Eileen J.
Notified on | 6 April 2016 |
Ceased on | 21 November 2017 |
Nature of control: |
25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to 2023-03-31 filed on: 12th, January 2024 |
accounts | Free Download (6 pages) |
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