Thainstone House Hotel Limited (Companies House Registration Number SC131433) is a private limited company founded on 1991-04-23 originating in United Kingdom. The company is located at Crutherland House and Spa, Strathaven Road, East Kilbride G75 0QJ. Thainstone House Hotel Limited is operating under SIC: 55100 which means "hotels and similar accommodation".

Company details

Name Thainstone House Hotel Limited
Number SC131433
Date of Incorporation: 23rd April 1991
End of financial year: 26 September
Address: Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ
SIC code: 55100 - Hotels and similar accommodation

Moving on to the 2 directors that can be found in this company, we can name: Hugh G. (in the company from 20 October 2022), Robert F. (appointment date: 19 January 2022). 1 secretary is also there: Robert F. (appointed on 20 April 2001). The official register indexes 2 persons of significant control, HX1 2RG Halifax. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Macdonald Hotels Investments Limited is located at Whiteside Industrial Estate, EH48 2RX Bathgate, West Lothian. The corporate PSC owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-29 2019-09-27 2020-09-26 2021-09-30 2022-09-29
Current Assets 1,050,000 1,050,000 1,050,000 1,050,000 1,050,000
Total Assets Less Current Liabilities 1,050,000 1,050,000 1,050,000 1,050,000 1,050,000

People with significant control

Hsdl Nominees Limited
6 April 2016
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02249630
Nature of control: 75,01-100% shares
75,01-100% voting rights
Macdonald Hotels Investments Limited
6 April 2016 - 6 April 2016
Address Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc125204
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Thursday 29th September 2022
filed on: 13th, June 2023 | accounts
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