Inchyra Grange Hotel Limited in Strathaven Road EAST KILBRIDE

Inchyra Grange Hotel Limited EAST KILBRIDE

Inchyra Grange Hotel started in year 1976 as Private Limited Company with registration number SC060447. The Inchyra Grange Hotel company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in East Kilbride at Crutherland House And Spa. Postal code: G75 0QJ.

The company has 2 directors, namely Hugh G., Robert F.. Of them, Robert F. has been with the company the longest, being appointed on 19 January 2022 and Hugh G. has been with the company for the least time - from 20 October 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Inchyra Grange Hotel Limited Address / Contact

Office Address	Crutherland House And Spa
Office Address2	Strathaven Road
Town	East Kilbride
Post code	G75 0QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC060447
Date of Incorporation	Thu, 29th Jul 1976
Industry	Non-trading company
End of financial Year	25th September
Company age	48 years old
Account next due date	Tue, 25th Jun 2024 (59 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Hugh G.

Position: Director

Appointed: 20 October 2022

Robert F.

Position: Director

Appointed: 19 January 2022

Phil C.

Position: Director

Appointed: 07 January 2022

Resigned: 05 December 2022

Aaron F.

Position: Director

Appointed: 19 May 2021

Resigned: 07 January 2022

Jason M.

Position: Director

Appointed: 17 February 2017

Resigned: 31 May 2019

Mark R.

Position: Secretary

Appointed: 05 January 2009

Resigned: 06 April 2010

Robert F.

Position: Director

Appointed: 17 February 2006

Resigned: 19 May 2021

Gerard S.

Position: Director

Appointed: 21 July 2005

Resigned: 11 April 2008

Robert F.

Position: Secretary

Appointed: 20 April 2001

Resigned: 05 January 2009

Scott C.

Position: Director

Appointed: 20 April 2001

Resigned: 21 July 2005

Brendan G.

Position: Secretary

Appointed: 09 July 1999

Resigned: 20 April 2001

Alan P.

Position: Secretary

Appointed: 21 January 1999

Resigned: 09 July 1999

James B.

Position: Secretary

Appointed: 28 December 1995

Resigned: 21 January 1999

Angus M.

Position: Director

Appointed: 12 August 1993

Resigned: 26 August 1993

James B.

Position: Secretary

Appointed: 01 May 1992

Resigned: 01 May 1992

James B.

Position: Director

Appointed: 01 May 1992

Resigned: 31 March 2005

Donald M.

Position: Director

Appointed: 15 May 1991

Resigned: 06 July 2010

Orr Macqueen W S

Position: Corporate Secretary

Appointed: 15 May 1991

Resigned: 28 December 1995

Gerard S.

Position: Director

Appointed: 15 May 1991

Resigned: 04 December 2003

Marion Y.

Position: Secretary

Appointed: 16 March 1991

Resigned: 15 May 1991

James Y.

Position: Director

Appointed: 16 March 1991

Resigned: 15 May 1991

Marion Y.

Position: Director

Appointed: 16 March 1991

Resigned: 15 May 1991

Jean M.

Position: Director

Appointed: 12 October 1988

Resigned: 16 March 1991

Elizabeth M.

Position: Director

Appointed: 12 October 1988

Resigned: 16 March 1991

Kenneth M.

Position: Director

Appointed: 12 October 1988

Resigned: 16 March 1991

Harry M.

Position: Director

Appointed: 12 October 1988

Resigned: 16 March 1991

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Hsdl Nominees Limited from Halifax, United Kingdom. This PSC is classified as "a 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 entity in the PSC register is Macdonald Hotels (Management) Limited that put Bathgate, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Inchyra Services Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Hsdl Nominees Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02249630
Notified on	21 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macdonald Hotels (Management) Limited

Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc141208
Notified on	21 May 2019
Ceased on	21 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inchyra Services Limited

Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc078977
Notified on	28 March 2019
Ceased on	21 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hsdl Nominees Limited

Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	02249630
Notified on	6 April 2016
Ceased on	28 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 29, 2022 filed on: 26th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to September 29, 2022 filed on: 26th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 8th, February 2023	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from September 26, 2021 to September 25, 2021 filed on: 23rd, September 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to October 1, 2020 filed on: 7th, March 2022	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from September 27, 2020 to September 26, 2020 filed on: 23rd, September 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to September 26, 2019 filed on: 22nd, March 2021	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from September 28, 2019 to September 27, 2019 filed on: 25th, September 2020	accounts	Free Download (1 page)
AA01	Previous accounting period extended from March 28, 2019 to September 28, 2019 filed on: 23rd, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 29, 2018 filed on: 10th, June 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 29, 2018 to March 28, 2018 filed on: 5th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2018 to March 29, 2018 filed on: 13th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 30, 2017 filed on: 25th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 2, 2015 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 27, 2014 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 28, 2013 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 29, 2012 filed on: 31st, December 2012	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 28th, December 2011	accounts	Free Download (11 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 1, 2009 filed on: 30th, June 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 25, 2008 filed on: 20th, July 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 27, 2007 filed on: 29th, July 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 28, 2006 filed on: 31st, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 28, 2006 filed on: 31st, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 29, 2005 filed on: 13th, July 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 29, 2005 filed on: 13th, July 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 15th, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 15th, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 2, 2003 filed on: 30th, July 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 2, 2003 filed on: 30th, July 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 3, 2002 filed on: 30th, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 3, 2002 filed on: 30th, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 4, 2001 filed on: 1st, July 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 4, 2001 filed on: 1st, July 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 30/09/01 filed on: 12th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 30/09/01 filed on: 12th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2001 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 5, 2001 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 2, 2000 filed on: 29th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 2, 2000 filed on: 29th, January 2001	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 28, 1999 filed on: 1st, September 1999	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 28, 1999 filed on: 1st, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 29, 1998 filed on: 24th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 29, 1998 filed on: 24th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 30, 1997 filed on: 24th, March 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 30, 1997 filed on: 24th, March 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 8th, January 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 8th, January 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 26, 1995 filed on: 29th, January 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 26, 1995 filed on: 29th, January 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 27, 1994 filed on: 7th, September 1994	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 27, 1994 filed on: 7th, September 1994	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1993 filed on: 21st, January 1994	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1993 filed on: 21st, January 1994	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1992 filed on: 31st, January 1993	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1992 filed on: 31st, January 1993	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 15, 1991 filed on: 29th, April 1992	accounts	Free Download
AA	Full accounts data made up to May 15, 1991 filed on: 29th, April 1992	accounts
225(1)	Accounting reference date shortened from 15/05 to 31/03 filed on: 26th, March 1992	accounts
225(1)	Accounting reference date shortened from 15/05 to 31/03 filed on: 26th, March 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 15/05 filed on: 1st, June 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 15/05 filed on: 1st, June 1991	accounts
AA	Full accounts data made up to May 31, 1990 filed on: 8th, January 1991	accounts	Free Download
AA	Full accounts data made up to May 31, 1990 filed on: 8th, January 1991	accounts
AA	Full accounts data made up to May 31, 1989 filed on: 12th, February 1990	accounts	Free Download
AA	Full accounts data made up to May 31, 1989 filed on: 12th, February 1990	accounts
AA	Full accounts data made up to May 31, 1988 filed on: 4th, November 1988	accounts	Free Download
AA	Full accounts data made up to May 31, 1988 filed on: 4th, November 1988	accounts
AA	Full accounts data made up to May 31, 1987 filed on: 4th, December 1987	accounts	Free Download
AA	Full accounts data made up to May 31, 1987 filed on: 4th, December 1987	accounts
AA	Full accounts data made up to May 31, 1986 filed on: 19th, November 1986	accounts
AA	Full accounts data made up to May 31, 1986 filed on: 19th, November 1986	accounts	Free Download

Inchyra Grange Hotel Limited EAST KILBRIDE

Inchyra Grange Hotel Limited Address / Contact

Company Information / Profile

Company staff

Hugh G.

Robert F.

Phil C.

Aaron F.

Jason M.

Mark R.

Robert F.

Gerard S.

Robert F.

Scott C.

Brendan G.

Alan P.

James B.

Angus M.

James B.

James B.

Donald M.

Orr Macqueen W S

Gerard S.

Marion Y.

James Y.

Marion Y.

Jean M.

Elizabeth M.

Kenneth M.

Harry M.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us