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Companies House/Falkirk/Company profile

OCHIL ROOMS LTD

Active
SC653946·incorporated 2020-02-10

OCHIL ROOMS LTD is an active UK private limited company, incorporated on 10 February 2020 at Companies House (number SC653946; OpenRegistry canonical ID GB-SC653946-ochil-rooms-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 2,913 active companies registered in Falkirk (postcode FK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-10
Registered Address
THE THREE KINGS THE THREE KINGS, WESTER SHIELDHILL, FALKIRK, FK1 3AT, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OCHIL ROOMS LTD has 2 persons with significant control on file:

  • Mr James Henry Cattanach born 1982 resident in Scotland, British national. Notified 2023-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Paula Louise Young born 1975 resident in United Kingdom, British national. Notified 2023-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David Baxter Maitland Cattanach born 1946 resident in Scotland, British national. Notified 2020-02-10. Ceased 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Janet Chalmers Moore Cattanach born 1944 resident in Scotland, British national. Notified 2022-03-31. Ceased 2023-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Falkirk: