ANCHOR MONTROSE LIMITED

Profile ANCHOR MONTROSE LIMITED

Actual on 01.07.2021
Company name
ANCHOR MONTROSE LIMITED
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Company number
SC261534
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 January 2004
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 07 January 2022 due by Friday, 21 January 2022

Last statement dated Thursday, 07 January 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
ST CYRUS HOTEL, MAIN ROAD, ANGUS, ST CYRUS, DD10 0BA
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PSC and Officers ANCHOR MONTROSE LIMITED

Officers

(as of 25.09.2020)

BAILLIE, Ian Stuart
Status: Active
Appointed on: Saturday, 10 January 2004
Correspondence address: St Cyrus Hotel, Main Road, St Cyrus, Angus, DD10 0BE
Role: Secretary
BAILLIE, Ian Stuart
Status: Active
Appointed on: Saturday, 10 January 2004
Correspondence address: St Cyrus Hotel, Main Road, St Cyrus, Angus, DD10 0BE
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: Scotland
KEITH, Yvonne
Status: Active
Appointed on: Saturday, 10 January 2004
Correspondence address: St Cyrus Hotel Mains Road, St Cyrus, DD10 0BA
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: Scotland
PF & S (DIRECTORS) LIMITED
Status: Not active
Appointed on: Wednesday, 07 January 2004
Resigned on: Saturday, 10 January 2004
Correspondence address: Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role: Director
PF & S (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 07 January 2004
Resigned on: Saturday, 10 January 2004
Correspondence address: Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Ian Stuart Baillie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Cyrus Hotel St Cyrus, Scotland
Nationality: British
Date of birth: November 1957
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

Yvonne Keith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Cyrus Hotel St Cyrus, Scotland
Nationality: British
Date of birth: February 1960
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