This company is commonly known as Prestige Hotel Management Limited. The company was founded 12 years ago and was given the registration number SC417202. The firm's registered office is in PEEBLES. You can find them at Barony Castle, Eddleston, Peebles, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | PRESTIGE HOTEL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | SC417202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2012 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Barony Castle, Eddleston, Peebles, EH45 8QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF | Corporate Secretary | 14 January 2014 | Active |
| 22a, Rutland Square, Edinburgh, United Kingdom, EH1 2BB | Director | 16 February 2012 | Active |
| 22a, Rutland Square, Edinburgh, United Kingdom, EH1 2BB | Director | 16 February 2012 | Active |
| 22a, Rutland Square, Edinburgh, United Kingdom, EH1 2BB | Secretary | 16 February 2012 | Active |
| Barony Castle, Eddleston, Peebles, EH45 8QW | Director | 14 March 2013 | Active |
| 22a, Rutland Square, Edinburgh, United Kingdom, EH1 2BB | Director | 16 February 2012 | Active |
| Barony Castle, Eddleston, Peebles, EH45 8QW | Director | 14 May 2013 | Active |
| 22a, Rutland Square, Edinburgh, United Kingdom, EH1 2BB | Director | 16 February 2012 | Active |
| Morgan Lloyd Sipp Trustees Limited As Trustee Of The Mlss Limited Sipp Re Weatherby S | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Pavilions, Eden Park, Bristol, England, BS20 0DD |
| Nature of control | : |
|
| Mr Scott Weatherby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 22a, Rutland Square, Edinburgh, Scotland, EH1 2BB |
| Nature of control | : |
|
| Mr Richard Timothy Spanner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 22a, Rutland Square, Edinburgh, Scotland, EH1 2BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-03 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-05 | Capital | Capital allotment shares. | Download |
| 2019-11-05 | Resolution | Resolution. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
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