SHEARINGS HOTELS LIMITED

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

This company is commonly known as Shearings Hotels Limited. The company was founded 77 years ago and was given the registration number SC024759. The firm's registered office is in EDINBURGH. You can find them at C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	SHEARINGS HOTELS LIMITED
Company Number	:	SC024759
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	21 November 1946
End of financial year	:	31 December 2018
Jurisdiction	:	Scotland
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Tylers Gate, Alton Road, South Warnborough, RG25 1RP	Secretary	-	Active
23 Reeveswood, Eccleston, Chorley, PR7 5RS	Secretary	19 December 1996	Active
30 Buckingham Drive, Knutsford, WA16 8LH	Secretary	28 January 1998	Active
Michaelmas Fair, Ashdon, Saffron Walden, CB10 2JE	Secretary	-	Active
Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL	Secretary	-	Active
33 Dingleway, Appleton, Warrington, WA4 3AB	Secretary	15 December 2006	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Secretary	01 May 2007	Active
131 Melmerby Court, Salford, M5 4UQ	Director	04 February 1991	Active
9, Broadfield, Troutbeck Bridge, Windermere, LA23 1HX	Director	18 May 2009	Active
3 Holgrave Close, High Legh, Knutsford, WA16 6TX	Director	18 May 2009	Active
Miry Lane, -, Wigan, United Kingdom, WN3 4AG	Director	18 April 2017	Active
Woodspeen West Lambourn Road, Woodspeen, Newbury, RG20 8BU	Director	17 February 1994	Active
77 St Marys Drive, Benfleet, SS7 1LH	Director	30 August 1990	Active
Flat 1 Drumallen House 16 Drummond Road, Inverness, IV2 4NB	Director	-	Active
6, Haywain Close, Edginswell, Torquay, TQ2 7SG	Director	18 May 2009	Active
Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ	Director	19 December 1996	Active
C/O Specialist Leisure Group Limited, Waterside Ho, Waterside Drive, Wigan Pier Business Park, Wigan, United Kingdom, WN3 5AZ	Director	29 March 2019	Active
28 Duckmill Crescent, Bedford, MK42 0AF	Director	-	Active
23 Reeveswood, Eccleston, Chorley, PR7 5RS	Director	19 December 1996	Active
21 Fallows Green, Harpenden, AL5 4DH	Director	-	Active
Tamleen, Southwood, Troon,	Director	-	Active
The Tarbet Hotel, Loch Lomond, Arrochar , G83 7DE	Director	27 November 2015	Active
Malthouse Cottage, Boyleston, Ashbourne, DE6 5AB	Director	21 October 1992	Active
1 Ambleside, Kendal Avenue, Epping, CM16 4PT	Director	11 July 1996	Active
Lithanda, Thorntonhall, Glasgow, G74 5AL	Director	-	Active
107 Wigan Road, Standish, Wigan, WN6 0BQ	Director	-	Active
176 Meadowburn, Bishopbriggs, G64 3LQ	Director	-	Active
3 Brindle Heights Water Street, Brindle, Chorley, PR6 8YA	Director	04 February 1991	Active
C/O Specialist Leisure Group, Waterside House, Waterside Drive, Wigan Pier Business Park, Wigan, United Kingdom, WN3 5AZ	Director	01 October 2018	Active
The Tarbet Hotel, Loch Lomond, Arrochar , G83 7DE	Director	13 April 2012	Active
Heightside, Whins Lane, Read, BB12 7QY	Director	03 September 2007	Active

People with Significant Control

Shearings Holidays Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHEARINGS HOTELS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement