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ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED

Active
SC272735·incorporated 2004-08-31

ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 31 August 2004 at Companies House (number SC272735; OpenRegistry canonical ID GB-SC272735-archerfield-house-hotel-management-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,098 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-31
Registered Address
46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ, SCOTLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr John Mack Glen born 1952 resident in Scotland, British national. Notified 2016-08-31. Ceased 2024-08-30.
    • Owns 25–50% of shares
  • Mrs Fiona Mackinnon Grycuk born 1961 resident in Scotland, British national. Notified 2016-08-31. Ceased 2021-08-31.
    • Owns 25–50% of shares

Previous names

ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED has previously traded as:

  • ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED (until 2011-04-04)

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