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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 78 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 InformationRoleAppointedStatus
2 Tylers Gate, Alton Road, South Warnborough, RG25 1RP

Secretary-Active
23 Reeveswood, Eccleston, Chorley, PR7 5RS

Secretary19 December 1996Active
30 Buckingham Drive, Knutsford, WA16 8LH

Secretary28 January 1998Active
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

Secretary15 December 2006Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary01 May 2007Active
131 Melmerby Court, Salford, M5 4UQ

Director04 February 1991Active
9, Broadfield, Troutbeck Bridge, Windermere, LA23 1HX

Director18 May 2009Active
3 Holgrave Close, High Legh, Knutsford, WA16 6TX

Director18 May 2009Active
Miry Lane, -, Wigan, United Kingdom, WN3 4AG

Director18 April 2017Active
Woodspeen West Lambourn Road, Woodspeen, Newbury, RG20 8BU

Director17 February 1994Active
77 St Marys Drive, Benfleet, SS7 1LH

Director30 August 1990Active
Flat 1 Drumallen House 16 Drummond Road, Inverness, IV2 4NB

Director-Active
6, Haywain Close, Edginswell, Torquay, TQ2 7SG

Director18 May 2009Active
Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ

Director19 December 1996Active
C/O Specialist Leisure Group Limited, Waterside Ho, Waterside Drive, Wigan Pier Business Park, Wigan, United Kingdom, WN3 5AZ

Director29 March 2019Active
28 Duckmill Crescent, Bedford, MK42 0AF

Director-Active
23 Reeveswood, Eccleston, Chorley, PR7 5RS

Director19 December 1996Active
21 Fallows Green, Harpenden, AL5 4DH

Director-Active
Tamleen, Southwood, Troon,

Director-Active
The Tarbet Hotel, Loch Lomond, Arrochar , G83 7DE

Director27 November 2015Active
Malthouse Cottage, Boyleston, Ashbourne, DE6 5AB

Director21 October 1992Active
1 Ambleside, Kendal Avenue, Epping, CM16 4PT

Director11 July 1996Active
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

Director04 February 1991Active
C/O Specialist Leisure Group, Waterside House, Waterside Drive, Wigan Pier Business Park, Wigan, United Kingdom, WN3 5AZ

Director01 October 2018Active
The Tarbet Hotel, Loch Lomond, Arrochar , G83 7DE

Director13 April 2012Active
Heightside, Whins Lane, Read, BB12 7QY

Director03 September 2007Active

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

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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