Huntingtower Hotel (Perth) Limited
- Active
- Incorporated on 2 Apr 1976
Reg Address: Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN, Scotland
Previous Names:
J.Adam Brown(Kilmarnock)Limited - 2 Apr 1976
Company Classifications:
55100 - Hotels and similar accommodation
- Summary The company with name "Huntingtower Hotel (Perth) Limited" is a ltd and located in Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN. Huntingtower Hotel (Perth) Limited is currently in active status and it was incorporated on 2 Apr 1976 (48 years 5 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Huntingtower Hotel (Perth) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Darren William Guy | Director | 28 Jun 2022 | Irish | Active |
| 2 | Ronen Nissenbaum | Director | 28 Jun 2022 | Israeli | Active |
| 3 | Daniel Roger | Director | 31 Jul 2017 | German | Active |
| 4 | Yoram David Biton | Director | 31 Jul 2017 | Israeli | Active |
| 5 | Maher Nimer | Director | 31 Jul 2017 | Israeli | Active |
| 6 | Daniel Roger | Director | 31 Jul 2017 | German | Resigned 28 Jun 2022 |
| 7 | Maher Nimer | Director | 31 Jul 2017 | Israeli | Resigned 28 Jun 2022 |
| 8 | Yoram David Biton | Director | 31 Jul 2017 | Israeli | Resigned 28 Jun 2022 |
| 9 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 8 Dec 2015 | - | Resigned 31 Jul 2017 |
| 10 | Brian Hutchison | Director | 7 Feb 2013 | British | Resigned 30 Nov 2015 |
| 11 | Susan Falconer Valentine | Director | 7 Feb 2013 | British | Resigned 31 Jul 2017 |
| 12 | William Paisley | Director | 8 Oct 2008 | British | Resigned 31 Jul 2017 |
| 13 | Alan Higgins | Director | 8 Oct 2008 | British | Resigned 31 Jul 2017 |
| 14 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 4 Oct 2006 | - | Resigned 30 Apr 2015 |
| 15 | Brendan Gillespie | Director | 27 Oct 2003 | - | Resigned 4 Oct 2006 |
| 16 | David Andrew Clarke | Director | 27 Oct 2003 | British | Resigned 23 Sep 2005 |
| 17 | Brendan Gillespie | Secretary | 4 Dec 2002 | - | Resigned 4 Oct 2006 |
| 18 | Colin James Paton | Director | 8 Oct 2001 | British | Resigned 29 Mar 2013 |
| 19 | Colin James Paton | Secretary | 8 Oct 2001 | British | Resigned 4 Dec 2002 |
| 20 | John Lindsay Rae | Director | 1 Feb 2000 | British | Resigned 8 Oct 2001 |
| 21 | Karel Pieter Willem Kuhler | Director | 1 Feb 1999 | British | Resigned 27 Jan 2003 |
| 22 | Michael William Lee | Director | 12 Feb 1998 | British | Resigned 2 Nov 2002 |
| 23 | Janice Karen Brown | Director | 12 Feb 1998 | British | Resigned 8 Oct 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Etchecan Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Huntingtower Hotel (Perth) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 20 Sep 2023 | Download PDF |
| 2 | Accounts - Small | 27 Sep 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 22 Sep 2022 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 23 Aug 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 23 Aug 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 23 Aug 2022 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 23 Aug 2022 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 23 Aug 2022 | Download PDF |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Aug 2022 | Download PDF |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Aug 2022 | Download PDF |
| 11 | Accounts - Small | 14 Dec 2020 | Download PDF 20 Pages |
| 12 | Confirmation Statement - No Updates | 21 Sep 2020 | Download PDF 3 Pages |
| 13 | Accounts - Small | 8 Oct 2019 | Download PDF 20 Pages |
| 14 | Confirmation Statement - No Updates | 24 Sep 2019 | Download PDF 3 Pages |
| 15 | Accounts - Small | 5 Oct 2018 | Download PDF 20 Pages |
| 16 | Confirmation Statement - No Updates | 24 Sep 2018 | Download PDF 3 Pages |
| 17 | Confirmation Statement - No Updates | 22 Sep 2017 | Download PDF 2 Pages |
| 18 | Mortgage - Satisfy Charge Full | 4 Sep 2017 | Download PDF 1 Pages |
| 19 | Mortgage - Satisfy Charge Full | 4 Sep 2017 | Download PDF 1 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Shortened | 1 Aug 2017 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 1 Aug 2017 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2017 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2017 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2017 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 29 | Officers - Termination Secretary Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 30 | Accounts - Full | 11 Jul 2017 | Download PDF 27 Pages |
| 31 | Accounts - Full | 17 Oct 2016 | Download PDF 26 Pages |
| 32 | Confirmation Statement - Updates | 12 Sep 2016 | Download PDF 5 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 2 Aug 2016 | Download PDF 2 Pages |
| 34 | Officers - Appoint Corporate Secretary Company With Name Date | 11 Dec 2015 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2015 | Download PDF 1 Pages |
| 36 | Accounts - Full | 9 Oct 2015 | Download PDF 25 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Sep 2015 | Download PDF 6 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 30 Apr 2015 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 30 Apr 2015 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2014 | Download PDF 6 Pages |
| 41 | Accounts - Full | 3 Jul 2014 | Download PDF 23 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2013 | Download PDF 6 Pages |
| 43 | Accounts - Full | 1 Jul 2013 | Download PDF 24 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 17 Apr 2013 | Download PDF 3 Pages |
| 45 | Officers - Termination Director Company With Name | 17 Apr 2013 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 17 Apr 2013 | Download PDF 3 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2012 | Download PDF 6 Pages |
| 48 | Accounts - Full | 28 Jun 2012 | Download PDF 23 Pages |
| 49 | Officers - Change Corporate Secretary Company With Change Date | 16 Sep 2011 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2011 | Download PDF 6 Pages |
| 51 | Accounts - Full | 30 Jun 2011 | Download PDF 23 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2010 | Download PDF 6 Pages |
| 53 | Officers - Change Corporate Secretary Company With Change Date | 14 Oct 2010 | Download PDF 2 Pages |
| 54 | Accounts - Full | 17 Jun 2010 | Download PDF 23 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 15 Nov 2009 | Download PDF 3 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 15 Nov 2009 | Download PDF 3 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 15 Nov 2009 | Download PDF 3 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 15 Nov 2009 | Download PDF 3 Pages |
| 59 | Annual Return - Legacy | 11 Sep 2009 | Download PDF 4 Pages |
| 60 | Accounts - Full | 8 Jun 2009 | Download PDF 23 Pages |
| 61 | Officers - Legacy | 17 Feb 2009 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 13 Nov 2008 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 13 Nov 2008 | Download PDF 2 Pages |
| 64 | Annual Return - Legacy | 10 Sep 2008 | Download PDF 4 Pages |
| 65 | Accounts - Full | 1 Jul 2008 | Download PDF 23 Pages |
| 66 | Annual Return - Legacy | 22 Oct 2007 | Download PDF 2 Pages |
| 67 | Accounts - Full | 30 Jul 2007 | Download PDF 24 Pages |
| 68 | Officers - Legacy | 1 Nov 2006 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 19 Oct 2006 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 3 Oct 2006 | Download PDF 7 Pages |
| 71 | Accounts - Full | 4 Sep 2006 | Download PDF 23 Pages |
| 72 | Accounts - Full | 7 Nov 2005 | Download PDF 18 Pages |
| 73 | Annual Return - Legacy | 11 Oct 2005 | Download PDF 8 Pages |
| 74 | Officers - Legacy | 5 Oct 2005 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 18 Oct 2004 | Download PDF 8 Pages |
| 76 | Accounts - Full | 11 Aug 2004 | Download PDF 19 Pages |
| 77 | Resolution | 13 Apr 2004 | Download PDF 1 Pages |
| 78 | Accounts - Full | 2 Dec 2003 | Download PDF 20 Pages |
| 79 | Officers - Legacy | 6 Nov 2003 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 6 Nov 2003 | Download PDF 2 Pages |
| 81 | Annual Return - Legacy | 27 Aug 2003 | Download PDF 7 Pages |
| 82 | Accounts - Group | 27 Feb 2003 | Download PDF 27 Pages |
| 83 | Officers - Legacy | 28 Jan 2003 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 20 Jan 2003 | Download PDF 8 Pages |
| 85 | Officers - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 10 Dec 2002 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
| 88 | Mortgage - Legacy | 4 Jul 2002 | Download PDF 4 Pages |
| 89 | Accounts - Small | 13 Nov 2001 | Download PDF 10 Pages |
| 90 | Mortgage - Legacy | 31 Oct 2001 | Download PDF 5 Pages |
| 91 | Officers - Legacy | 22 Oct 2001 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 22 Oct 2001 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 22 Oct 2001 | Download PDF 1 Pages |
| 94 | Resolution | 22 Oct 2001 | Download PDF |
| 95 | Resolution | 22 Oct 2001 | Download PDF |
| 96 | Incorporation - Memorandum Articles | 22 Oct 2001 | Download PDF 17 Pages |
| 97 | Capital - Legacy | 22 Oct 2001 | Download PDF 2 Pages |
| 98 | Capital - Legacy | 22 Oct 2001 | Download PDF 1 Pages |
| 99 | Resolution | 22 Oct 2001 | Download PDF |
| 100 | Resolution | 22 Oct 2001 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.