AUCHRANNIE TRUSTEES LIMITED

Profile AUCHRANNIE TRUSTEES LIMITED

Actual on 01.07.2021
Company name
AUCHRANNIE TRUSTEES LIMITED
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Company number
SC581632
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 15 November 2017
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
AUCHRANNIE COUNTRY HOUSE HOTEL, ISLE OF ARRAN, UNITED KINGDOM, BRODICK, KA27 8BZ
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PSC and Officers AUCHRANNIE TRUSTEES LIMITED

Officers

(as of 25.09.2020)

CRISP, Janine Catherine
Status: Active
Appointed on: Tuesday, 21 November 2017
Correspondence address: Auchrannie Country House Hotel Brodick, United Kingdom, Isle Of Arran, KA27 8BZ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Country Club Manager
Country of residence: United Kingdom
HARRISON, Andrew John
Status: Active
Appointed on: Monday, 26 February 2018
Correspondence address: Auchrannie Country House Hotel Brodick, United Kingdom, Isle Of Arran, KA27 8BZ
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOHNSTON, David Forbes
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: Auchrannie Country House Hotel Brodick, United Kingdom, Isle Of Arran, KA27 8BZ
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Estate Manager
Country of residence: United Kingdom
MORRISON, Colin Grant
Status: Active
Appointed on: Wednesday, 15 November 2017
Correspondence address: Auchrannie Country House Hotel Brodick, United Kingdom, Isle Of Arran, KA27 8BZ
Role: Secretary
MORRISON, Colin Grant
Status: Active
Appointed on: Wednesday, 15 November 2017
Correspondence address: Auchrannie Country House Hotel Brodick, United Kingdom, Isle Of Arran, KA27 8BZ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RUMIN, Monika
Status: Active
Appointed on: Monday, 17 September 2018
Correspondence address: Auchrannie Country House Hotel Brodick, United Kingdom, Isle Of Arran, KA27 8BZ
Nationality: Polish
Date of birth: October 1972
Role: Director
Occupation: Manager
Country of residence: Scotland
MILLAR, Vhairi
Status: Not active
Appointed on: Tuesday, 21 November 2017
Resigned on: Monday, 17 September 2018
Correspondence address: Auchrannie Country House Hotel Brodick, United Kingdom, Isle Of Arran, KA27 8BZ
Nationality: British
Date of birth: May 1992
Role: Director
Occupation: Senior Business Development Assistant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Thursday, 30 November 2017
Legal form: Persons With Significant Control Statement
Colin Grant Morrison
Status: Not active
Notified on: Wednesday, 15 November 2017
Correspondence address: Auchrannie Country House Hotel Brodick, United Kingdom, Isle Of Arran
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors