CRAIGENDARROCH LIMITED

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

This company is commonly known as Craigendarroch Limited. The company was founded 42 years ago and was given the registration number SC080815. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	CRAIGENDARROCH LIMITED
Company Number	:	SC080815
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 1982
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Secretary	23 September 2022	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Director	23 September 2022	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Director	23 September 2022	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Director	23 September 2022	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	25 January 2023	Active
Flat 3, 11 Hazelmere Road, London, NW6 6PY	Secretary	01 June 1999	Active
79 Tweedsmuir Road, Glasgow, G52 2RX	Secretary	12 March 1996	Active
8 Golf View, Strathaven, ML10 6AZ	Secretary	05 March 1993	Active
1600, Tysons Blvd, Suite 1000, Mclean, Usa, 22102	Secretary	11 October 2016	Active
The Paddocks, 3 Lavender Close, Chaldon Common, CR3 5DW	Secretary	30 December 1995	Active
Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP	Secretary	23 February 2006	Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ	Corporate Secretary	01 November 2007	Active
18-20 Queen's Road, Aberdeen, AB15 4ZT	Corporate Nominee Secretary	-	Active
Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ	Corporate Secretary	04 June 2001	Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH	Corporate Secretary	22 February 2018	Active
6 St Margarets Place, Aberdeen, AB2 6GA	Director	-	Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ	Director	16 June 2014	Active
6 Liskeard Gardens, Blackheath, London, SE3 0PN	Director	04 September 1992	Active
The Spinney, Misbourne Avenue, Chalfont St Peter, SL9 0PF	Director	06 May 2003	Active
2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF	Director	22 February 2018	Active
2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF	Director	22 February 2018	Active
1 Beaufort Close, London, SW15 3TL	Director	12 March 1996	Active
48 Burbage Road, Dulwich, London, SE24 9HE	Director	04 September 1992	Active
20 Temple Avenue, London, N20 9EH	Director	04 September 1992	Active
1600, Tysons Blvd, Suite 1000, Mclean, Virginia 22102, Usa,	Director	11 October 2016	Active
Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ	Director	01 July 2005	Active
4 Learmonth Gardens, Edinburgh, EH4 1HD	Director	-	Active
95 Worcester Road, Cheam, SM2 6QL	Director	06 September 1999	Active
43 Alma Square, London, NW8 9PY	Director	04 May 1999	Active
Flat 2, The Cotton Mill, 35 King Street, Leicester, LE1 6RN	Director	04 May 1999	Active
Bishops Platt, Norlands Lane, Thorpe, TW20 8SS	Director	25 July 2000	Active
36 Catherine Place, London, SW1E 6HL	Director	-	Active
Woodlands Craigendarroch, Ballater, AB35 5XA	Director	11 August 1988	Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ	Director	23 January 2009	Active
1 Grange Road, Tring, HP23 5JP	Director	30 July 2001	Active

People with Significant Control

Pandox Uk Holdco Limited
Notified on	:	10 May 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pandox Ab
Notified on	:	23 September 2022
Status	:	Active
Country of residence	:	Sweden
Address	:	Box 15, Se, Stockholm, Sweden, 101 20
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Barry Sternlicht
Notified on	:	22 May 2018
Status	:	Active
Date of birth	:	November 1960
Nationality	:	American
Country of residence	:	United States
Address	:	1601, Washington Avenue, Miami Beach, United States,
Nature of control	:	Significant influence or control

Situs Asset Management Limited (As Security Agent)
Notified on	:	22 May 2018
Status	:	Active
Country of residence	:	England
Address	:	27/28, Eastcastle Street, London, England, W1W 8DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dragonglass Bidco Ltd
Notified on	:	29 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Park Uk Holding Limited
Notified on	:	09 September 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Bank Street, London, England, E14 5DS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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