DRUMOSSIE HOTEL LIMITED

Profile DRUMOSSIE HOTEL LIMITED

Actual on 01.09.2021
Company name
DRUMOSSIE HOTEL LIMITED
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Company number
SC166906
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 July 1996
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Accounts

Actual

First accounts made up to 27.09.2020 due by 27.09.2021

Last accounts made up to 27.09.2019

Confirmation statement

Actual

Next statement date Sunday, 10 July 2022 due by Sunday, 24 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
GRANGE MANOR HOTEL, GLENSBURGH, STIRLINGSHIRE, GRANGEMOUTH, FK3 8XJ
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PSC and Officers DRUMOSSIE HOTEL LIMITED

Officers

(as of 25.09.2020)

GILLIES, Iain
Status: Active
Appointed on: Saturday, 07 March 2009
Correspondence address: Drumadoon, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NU
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
GILLIES, Iain
Status: Active
Appointed on: Saturday, 07 March 2009
Correspondence address: Drumadoon, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NU
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
MACDONALD, Ruaridh
Status: Active
Appointed on: Friday, 27 March 2015
Correspondence address: Whiteside House Whiteside Industrial Estate, Bathgate, Scotland, West Lothian, EH48 2RX
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Hotelier
Country of residence: Scotland
SMITH, Gerard Henry
Status: Active
Appointed on: Friday, 27 March 2015
Correspondence address: The Grange Manor Hotel Glensburgh Road, Grangemouth, Scotland, FK3 8XJ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
FRANSSEN, Ivan Mark
Status: Not active
Appointed on: Friday, 06 November 2009
Resigned on: Friday, 09 September 2016
Correspondence address: Grange Manor Hotel Glensburgh, Grangemouth, Stirlingshire, FK3 8XJ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Hotelier
Country of residence: Scotland
BURGESS, Andrew Ian
Status: Not active
Appointed on: Friday, 21 April 2006
Resigned on: Friday, 30 May 2008
Correspondence address: Sandown House, Sandown Farm Lane, Nairn, Morayshire, IV12 5NE
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Hotel Director
Country of residence: Scotland
MACDONALD, Christine
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Monday, 03 November 2008
Correspondence address: Cardrona, Glen Road, Dunblane, Perthshire, FK15 0DT
Nationality: British
Role: Secretary
Occupation: Housewife
MACDONALD, Christine
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Monday, 03 November 2008
Correspondence address: Cardrona, Glen Road, Dunblane, Perthshire, FK15 0DT
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Housewife
Country of residence: Scotland
MACDONALD, Donald John
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Monday, 03 November 2008
Correspondence address: Cardrona, Glen Road, Dunblane, Perthshire, FK15 0DT
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Hotelier
Country of residence: Scotland
COOK, Robert Barclay
Status: Not active
Appointed on: Friday, 27 March 2015
Resigned on: Monday, 18 January 2016
Correspondence address: Grange Manor Hotel Glensburgh, Grangemouth, Stirlingshire, FK3 8XJ
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
TILLEY, Irene Margaret
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Saturday, 07 March 2009
Correspondence address: 2 The Steadings, Gairney Bridge, Kinross, KY13 9JZ
Nationality: British
Role: Secretary
Occupation: Director
MCMILLAN, Kenneth
Status: Not active
Appointed on: Wednesday, 24 February 2010
Resigned on: Thursday, 01 August 2013
Correspondence address: Grange Manor Hotel Glensburgh, Grangemouth, Stirlingshire, FK3 8XJ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Executive Chef
Country of residence: Scotland
O'CALLAGHAN, Francis
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Tuesday, 12 March 2019
Correspondence address: 21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: Scotland
TILLEY, Irene Margaret
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Tuesday, 28 April 2009
Correspondence address: 2 The Steadings, Gairney Bridge, Kinross, KY13 9JZ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: Scotland
DURANO LIMITED
Status: Not active
Appointed on: Wednesday, 10 July 1996
Resigned on: Wednesday, 25 September 1996
Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role: Nominee Director
LEDINGHAM CHALMERS
Status: Not active
Appointed on: Wednesday, 10 July 1996
Resigned on: Wednesday, 25 September 1996
Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Monument Leisure Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent