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FOURMILE HOUSE (ABERDEEN) LTD

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

This company is commonly known as Fourmile House (aberdeen) Ltd. The company was founded 23 years ago and was given the registration number SC222727. The firm's registered office is in ABERDEEN. You can find them at 12-16 Albyn Place, , Aberdeen, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:FOURMILE HOUSE (ABERDEEN) LTD
Company Number:SC222727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2001
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:12-16 Albyn Place, Aberdeen, AB10 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Corporate Secretary01 August 2019Active
Sunview, Stobhall, Maryculter, Aberdeen, United Kingdom, AB12 5GJ

Director29 April 2016Active
87, Desswood Place, Aberdeen, United Kingdom, AB15 4DP

Director29 April 2016Active
45, Beaconsfield Place, Aberdeen, United Kingdom, AB15 4AD

Director29 April 2016Active
55, Gairn Terrace, Aberdeen, Scotland, AB10 6AY

Director01 May 2017Active
9 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD

Secretary28 September 2001Active
1 East Craibstone Street, Aberdeen, AB11 6YQ

Corporate Secretary31 August 2001Active
12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS

Corporate Secretary29 April 2016Active
1 East Craibstone Street, Aberdeen, AB11 6YQ

Nominee Director31 August 2001Active
9 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD

Director28 September 2001Active
9 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD

Director28 September 2001Active

People with Significant Control

Darren Young
Notified on:11 February 2022
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:Scotland
Address:12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Granite City Hospitality Ltd
Notified on:19 May 2016
Status:Active
Country of residence:Scotland
Address:12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr George Robertson Lyon
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Scotland
Address:9, Primrosebank Avenue, Aberdeen, Scotland, AB15 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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