THE STAIR ARMS HOTEL LTD.

Profile THE STAIR ARMS HOTEL LTD.

Actual on 01.07.2021
Company name
THE STAIR ARMS HOTEL LTD.
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Company number
SC144958
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 June 1993
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.07.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
THE STAIR ARMS, FORD, SCOTLAND, PATHHEAD, EH37 5TX
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PSC and Officers THE STAIR ARMS HOTEL LTD.

Officers

(as of 25.09.2020)

RAMSAY, Carolyn Elizabeth
Status: Active
Appointed on: Tuesday, 15 June 1993
Correspondence address: Stair Arms Hotel, Pathhead, Midlothian, EH37 5TX
Nationality: British
Role: Secretary
Occupation: Catering Manageress
RAMSAY, Carolyn Elizabeth
Status: Active
Appointed on: Tuesday, 15 June 1993
Correspondence address: Stair Arms Hotel, Pathhead, Midlothian, EH37 5TX
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Catering Manageress
Country of residence: Scotland
RAMSAY, Grant
Status: Active
Appointed on: Sunday, 01 August 2004
Correspondence address: Stair Arms Hotel, Pathhead, Midlothian, EH37 5TX
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Chef
Country of residence: Scotland
RAMSAY, Helen Amanda Isobel
Status: Active
Appointed on: Wednesday, 01 August 2001
Correspondence address: 3 Ivy Cottages, Pencaitland, East Lothian, EH34 5DN
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Manager
Country of residence: Scotland
MABBOTT, Stephen
Status: Not active
Appointed on: Tuesday, 15 June 1993
Resigned on: Tuesday, 15 June 1993
Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
REID, Brian
Status: Not active
Appointed on: Tuesday, 15 June 1993
Resigned on: Tuesday, 15 June 1993
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
RAMSAY, David Alexander
Status: Not active
Appointed on: Tuesday, 15 June 1993
Resigned on: Tuesday, 31 May 2005
Correspondence address: 1 Mount Alvernia, Edinburgh, Midlothian, EH16 6AW
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Property Manager
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Person with significant control

(as of 01.07.2021)

Mr Grant Ramsay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Stair Arms Pathhead, Scotland
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Carolyn Elizabeth Ramsay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Stair Arms Pathhead, Scotland
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helen Amanda Isobel Ransay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Stair Arms Pathhead, Scotland
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Carolyn Elizabeth Ramsay
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: The Stair Arms Pathhead, Scotland
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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