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NEW LANARK HOTELS LTD.

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

This company is commonly known as New Lanark Hotels Ltd.. The company was founded 53 years ago and was given the registration number SC049059. The firm's registered office is in LANARK. You can find them at Mill Number Three, New Lanark Mill, Lanark, Lanarkshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:NEW LANARK HOTELS LTD.
Company Number:SC049059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1971
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Mill Number Three, New Lanark Mill, Lanark, Lanarkshire, ML11 9DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Number Three, New Lanark Mill, Lanark, Scotland, ML11 9DB

Director22 June 2023Active
Mill Number Three, New Lanark Mill, Lanark, Scotland, ML11 9DB

Director05 April 2022Active
Mill Number Three, New Lanark Mill, Lanark, Scotland, ML11 9DB

Director22 June 2023Active
Mill Number Three, New Lanark Mill, Lanark, ML11 9DB

Secretary-Active
Mill Number Three, New Lanark Mill, Lanark, ML11 9DB

Director18 June 2015Active
10 Braxfield Row, New Lanark, Lanark, ML11 9DE

Director12 July 1996Active
10 Braxfield Row, New Lanark, Lanark, ML11 9DE

Director10 April 1989Active
Newholm Of Culter, Culter, Biggar, ML12 6PZ

Director10 April 1989Active
Mill 3, New Lanark Mills, Lanark, ML11 9DB

Director01 October 2009Active
Mill Number Three, New Lanark Mill, Lanark, ML11 9DB

Director25 January 2018Active
31/3 Salisbury Road, Edinburgh, EH16 5AA

Director10 April 1989Active
Gardenfield, Ninemileburn, Midlothian, EH26 9LT

Director26 October 1993Active
South Lodge, Ballindalloch, Balfron, G63 0RQ

Director05 October 1994Active
29 Albany Drive, Lanark, ML11 9AG

Director10 April 1989Active
Mill Number Three, New Lanark Mill, Lanark, ML11 9DB

Director27 November 2003Active
7 Milton Hill, Milton, Dumbarton, G82 2TS

Director10 April 1989Active
Mill Number Three, New Lanark Mill, Lanark, ML11 9DB

Director25 January 2018Active
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES

Director31 May 2012Active
Mill Number Three, New Lanark Mill, Lanark, ML11 9DB

Director27 May 2008Active
9 Knocklea Place, Biggar, ML12 6DZ

Director19 October 1996Active
Mill Number Three, New Lanark Mill, Lanark, ML11 9DB

Director08 September 2016Active
Mill Number Three, New Lanark Mill, Lanark, ML11 9DB

Director19 April 2013Active
23 Waverley Crescent, Lanark, ML11 7EF

Director19 October 1996Active
23 Waverley Crescent, Lanark, ML11 7EF

Director20 March 1990Active
4 Market Court, Lanark, ML11 9EX

Director09 September 2007Active
5 Cranleigh, Standish, Wigan, WN6 0EU

Director-Active
Throstles Nest, Higher Fence Road Whitney Croft, Macclesfield, SK10 1RQ

Director10 April 1989Active
3 Westwood Park, Deans, Livingston, Scotland, EH54 8QP

Director17 March 1998Active
Mill Number Three, New Lanark Mill, Lanark, ML11 9DB

Director07 June 2005Active
Mill Number Three, New Lanark Mill, Lanark, ML11 9DB

Director18 June 2015Active
Cairnsmore 4 Wellington Terrace, Lanark, ML11 7QQ

Director10 April 1989Active
Balmashie House, By St. Andrews, KY16 8PN

Director27 May 2008Active
20 St Ninians, Lanark, ML11 7HX

Director27 November 2003Active
Windyridge, Gleghorn, Lanark, ML11 8PD

Director05 October 1994Active
Mill Number Three, New Lanark Mill, Lanark, ML11 9DB

Director27 May 2008Active

People with Significant Control

Mr Bredan Fauld
Notified on:01 April 2018
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Scotland
Address:Mill Number Three, New Lanark Mills, New Lanark, Scotland, ML11 9DB
Nature of control:
  • Significant influence or control
Mr Jonathan Andrew Bryant
Notified on:22 March 2018
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:Scotland
Address:Mill Number Three, New Lanark Mills, New Lanark, Scotland, ML11 9DB
Nature of control:
  • Significant influence or control
Ms Lisa Davis
Notified on:22 March 2018
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:Scotland
Address:Mill Number Three, New Lanark Mills, New Lanark, Scotland, ML11 9DB
Nature of control:
  • Significant influence or control
Mr Duncan Maitland Chesnutt
Notified on:19 October 2017
Status:Active
Date of birth:February 1960
Nationality:British
Address:Mill Number Three, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr William Anderson Howat
Notified on:01 August 2017
Status:Active
Date of birth:May 1955
Nationality:British
Address:Mill Number Three, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Ms Sheenagh Adams
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:Scottish
Address:Mill Number Three, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr Alistair Ronald Duncan
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Mill Number Three, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Miss Rosemary Hamlet Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Mill Number Three, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mrs Catherine Mcclymont
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Mill Number Three, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Dr Iain Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Mill Number Three, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr William Bradley Nicol
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Mill Number Three, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr William Graham U'Ren
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Mill Number Three, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mrs Sheila Margaret Terry
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Mill Number Three, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr John Douglas Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:Mill Number Three, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Miss Eleanor Murdoch
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Mill Number Three, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust
Mr William Macleod
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Mill Number Three, Lanark, ML11 9DB
Nature of control:
  • Significant influence or control as trust

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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