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Auchrannie Leisure (services) Limited, KA27 8BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUCHRANNIE LEISURE (SERVICES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auchrannie Leisure (services) Limited. The company was founded 34 years ago and was given the registration number SC124502. The firm's registered office is in ISLE OF ARRAN. You can find them at Auchrannie House Hotel Auchrannie Road, Brodick, Isle Of Arran, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:AUCHRANNIE LEISURE (SERVICES) LIMITED
Company Number:SC124502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1990
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Auchrannie House Hotel Auchrannie Road, Brodick, Isle Of Arran, Scotland, KA27 8BZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auchrannie House Hotel, Auchrannie Road, Brodick, Isle Of Arran, Scotland, KA27 8BZ

Secretary23 January 2014Active
Auchrannie House Hotel, Auchrannie Road, Brodick, Isle Of Arran, Scotland, KA27 8BZ

Director23 January 2014Active
Auchrannie House Hotel, Auchrannie Road, Brodick, Isle Of Arran, Scotland, KA27 8BZ

Director01 October 2012Active
Auchrannie House Hotel, Auchrannie Road, Brodick, Isle Of Arran, Scotland, KA27 8BZ

Director01 April 2017Active
Seascape West Mayish, Brodick, KA27 8BX

Secretary23 April 1990Active
142 Queen Street, Glasgow, G1 3BU

Nominee Secretary23 April 1990Active
Croftside, Blackwaterfoot, KA27 8HA

Director23 April 1990Active
Seascape West Mayish, Brodick, KA27 8BX

Director23 April 1990Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director23 April 1990Active

People with Significant Control

Auchrannie Holdings Limited
Notified on:21 November 2017
Status:Active
Country of residence:United Kingdom
Address:Auchrannie Country House Hotel, Brodick, Isle Of Arran, United Kingdom, KA27 8BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Eileen Johnstone Johnston
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Address:Auchrannie Country House Hotel, Isle Of Arran,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda May Johnston
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Auchrannie Country House Hotel, Isle Of Arran,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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