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Stuart Hotel (east Kilbride) Limited GLASGOW

Stuart Hotel (east Kilbride) started in year 2005 as Private Limited Company with registration number SC284108. The Stuart Hotel (east Kilbride) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Glasgow at Hamilton House. Postal code: G12 8DR. Since 2006/03/13 Stuart Hotel (east Kilbride) Limited is no longer carrying the name Shelf Company (no.5).

The firm has 2 directors, namely Lesley W., Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 31 July 2012 and Lesley W. has been with the company for the least time - from 3 May 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stuart Hotel (east Kilbride) Limited Address / Contact

Office Address Hamilton House
Office Address2 70 Hamilton Drive
Town Glasgow
Post code G12 8DR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC284108
Date of Incorporation Tue, 3rd May 2005
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Lesley W.

Position: Director

Appointed: 03 May 2021

Stephen M.

Position: Director

Appointed: 31 July 2012

Stefan K.

Position: Nominee Director

Appointed: 03 May 2005

Fiona D.

Position: Secretary

Appointed: 31 July 2012

Resigned: 13 June 2014

John Y.

Position: Director

Appointed: 12 January 2010

Resigned: 31 July 2012

Brian M.

Position: Secretary

Appointed: 03 May 2006

Resigned: 31 July 2012

Brian M.

Position: Director

Appointed: 03 May 2006

Resigned: 21 March 2022

George M.

Position: Nominee Secretary

Appointed: 03 May 2005

Resigned: 03 May 2006

George M.

Position: Nominee Director

Appointed: 03 May 2005

Resigned: 31 December 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Scotsman Holdings Plc from Glasgow, Scotland. The abovementioned PSC is categorised as "a plc", 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.

Scotsman Holdings Plc

70 Hamilton Drive, Glasgow, G12 8DR, Scotland

Legal authority Companies Act 2006
Legal form Plc
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc358051
Notified on 3 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shelf Company (no.5) March 13, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 2023/03/31
filed on: 26th, October 2023 		Free Download (15 pages)

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