DOUGLAS HOTEL ARRAN LTD

Profile DOUGLAS HOTEL ARRAN LTD

Actual on 01.07.2021
Company name
DOUGLAS HOTEL ARRAN LTD
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Company number
SC325522
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 June 2007
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
THE DOUGLAS HOTEL, SHORE ROAD, ISLE OF ARRAN, SCOTLAND, BRODICK, KA27 8AW
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PSC and Officers DOUGLAS HOTEL ARRAN LTD

Officers

(as of 25.09.2020)

RUSSELL, Katherine Jane
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: 30 Miller Road, Ayr, Ayrshire, KA7 2AY
Role: Secretary
ROGERS, Ivan
Status: Not active
Appointed on: Thursday, 14 June 2007
Resigned on: Friday, 27 March 2009
Correspondence address: Warstone Lodge, Warstone Meadows, Bewdley, Worcestershire, DY12 1JB
Role: Secretary
CAMPBELL, Elaine
Status: Not active
Appointed on: Friday, 27 March 2009
Resigned on: Thursday, 11 April 2019
Correspondence address: 30 Miller Road, Ayr, Ayrshire, KA7 2AY
Nationality: British
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Thursday, 14 June 2007
Resigned on: Thursday, 14 June 2007
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Thursday, 14 June 2007
Resigned on: Thursday, 14 June 2007
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Director
HENRY, Sean Joseph
Status: Not active
Appointed on: Thursday, 14 June 2007
Resigned on: Thursday, 19 September 2019
Correspondence address: 30 Miller Road, Ayr, Ayrshire, KA7 2AY
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Surveyor
Country of residence: Russia
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Tuesday, 06 October 2020
Legal form: Persons With Significant Control Statement
Mr Antonios Theodosiou Antoniou
Status: Active
Notified on: Wednesday, 30 December 2020
Correspondence address: 30 Ayr, Ayrshire
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Antonios Theodosiou Antoniou
Status: Active
Notified on: Wednesday, 30 December 2020
Correspondence address: The Douglas Hotel Brodick, Scotland, Isle Of Arran
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Ivan Rogers
Status: Active
Notified on: Wednesday, 30 December 2020
Correspondence address: 30 Ayr, Ayrshire
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Ivan Rogers
Status: Active
Notified on: Wednesday, 30 December 2020
Correspondence address: The Douglas Hotel Brodick, Scotland, Isle Of Arran
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Nicholas John Heptonstall
Status: Active
Notified on: Wednesday, 30 December 2020
Correspondence address: 30 Ayr, Ayrshire
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Nicholas John Heptonstall
Status: Active
Notified on: Wednesday, 30 December 2020
Correspondence address: The Douglas Hotel Brodick, Scotland, Isle Of Arran
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Sean Joseph Henry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Ayr, Ayrshire
Nationality: United Kingdom
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Sean Joseph Henry
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Ayr, Ayrshire
Nationality: United Kingdom
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 06 October 2020
Legal form: Persons With Significant Control Statement
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