Macleod Hotels Limited

Company Name	Macleod Hotels Limited
Directors	Alan Hamish Macleod and Fiona Jennifer Macleod
Company Status	Active
Company Number	SC016057
Category	Private Limited Company
Incorporation Date	3 July 1930(93 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Alan Hamish Macleod
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(58 years, 6 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Hillier's Farm Gore End Newbury Berkshire

Director Name	Mrs Fiona Jennifer Macleod
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(87 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Hotel Director
Country of Residence	England
Correspondence Address	Kintail House Beechwood Park Inverness IV2 3BW Scotland

Director Name	Joanna Macleod
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(58 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 1993)
Role	Married Woman
Correspondence Address	Monkredding House Kilwinning Ayrshire KA13 7QN Scotland

Director Name	Duncan James Macleod
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(58 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (resigned 04 November 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Monkredding House Kilwinning Ayrshire KA13 7QN Scotland

Secretary Name	Donald Mackenzie
Nationality	British
Status	Resigned
Appointed	09 January 1992(61 years, 6 months after company formation)
Appointment Duration	28 years, 2 months (resigned 24 March 2020)
Role	Company Director
Correspondence Address	Administration Office 71 Castle Heather Road Inverness IV2 4EA Scotland

Director Name	Donald Mackenzie
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(64 years after company formation)
Appointment Duration	9 years, 12 months (resigned 23 June 2004)
Role	Hotel Director / Secretary
Correspondence Address	Administration Office 71 Castle Heather Road Inverness IV2 4EA Scotland

Secretary Name	Ernst & Whinney Ca (Corporation)
Status	Resigned
Appointed	31 December 1988(58 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Correspondence Address	Savoy Tower 77 Renfrew Street Glasgow Lanarkshire G2 3BZ Scotland

Secretary Name	Ernst & Young Llp (Corporation)
Status	Resigned
Appointed	31 December 1989(59 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 January 1992)
Correspondence Address	George House, 50 George Square Glasgow Lanarkshire G2 1RR Scotland

Contact

Website	maplecourthotel.co.uk

Location

Registered Address	C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5k at £1	Davina Fetherstonhaugh 7.14% Ordinary
43.5k at £1	Alan Macleod 62.14% Ordinary
10.8k at £1	Alan Macleod & Trustee Of Fergus Macleod & Ruaraidh Macleod 15.36% Ordinary
10.8k at £1	Davina Fetherstonhaugh & Trustee Of Archiband Fetherstonhaugh & Trustee Of Ivor Fetherstonhaugh 15.36% Ordinary

Financials

Year	2014
Net Worth	£966,122
Cash	£215,045
Current Liabilities	£131,177

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2022 (1 year ago)
Next Return Due	14 December 2023 (1 week from now)

Charges

13 April 1995	Delivered on: 21 April 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The royal hotel, portree. Outstanding
7 December 1994	Delivered on: 14 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
1 February 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
6 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 70,000 (6 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 70,000 (6 pages)
19 November 2014	Termination of appointment of Duncan James Macleod as a director on 4 November 2014 (1 page)
19 November 2014	Termination of appointment of Duncan James Macleod as a director on 4 November 2014 (1 page)
14 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 70,000 (7 pages)
27 November 2013	Total exemption small company accounts made up to 6 April 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 6 April 2013 (6 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (16 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (14 pages)
28 November 2011	Director's details changed for Mr Alan Hamish Macleod on 28 November 2011 (2 pages)
17 November 2011	Total exemption small company accounts made up to 4 April 2011 (5 pages)
17 November 2011	Total exemption small company accounts made up to 4 April 2011 (5 pages)
20 December 2010	Annual return made up to 30 November 2010 (14 pages)
3 November 2010	Total exemption small company accounts made up to 4 April 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 4 April 2010 (6 pages)
26 April 2010	Registered office address changed from 8 Ardross Terrace Inverness IV3 5NW on 26 April 2010 (2 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
14 September 2009	Total exemption small company accounts made up to 4 April 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 4 April 2009 (5 pages)
15 December 2008	Return made up to 30/11/08; no change of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
19 December 2007	Return made up to 30/11/07; full list of members (8 pages)
20 November 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
6 December 2006	Return made up to 30/11/06; full list of members (8 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
4 December 2005	Return made up to 30/11/05; full list of members (8 pages)
18 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
1 December 2004	Return made up to 30/11/04; full list of members (8 pages)
6 October 2004	Director resigned (1 page)
16 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 December 2003	Return made up to 30/11/03; full list of members (8 pages)
3 July 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
7 December 2002	Return made up to 30/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 August 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
3 December 2001	Return made up to 30/11/01; full list of members (8 pages)
10 July 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
5 December 2000	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 August 2000	Full accounts made up to 31 March 2000 (12 pages)
7 December 1999	Return made up to 30/11/99; full list of members (8 pages)
23 October 1999	Full accounts made up to 31 March 1999 (12 pages)
2 December 1998	Return made up to 30/11/98; no change of members (5 pages)
13 October 1998	Full accounts made up to 31 March 1998 (12 pages)
31 December 1997	Full accounts made up to 31 March 1997 (12 pages)
17 December 1997	Return made up to 30/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 1997	Registered office changed on 18/07/97 from: administration office 70 church street inverness IV1 1EN (1 page)
5 December 1996	Return made up to 30/11/96; full list of members (6 pages)
30 September 1996	Full accounts made up to 31 March 1996 (12 pages)
1 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
21 April 1995	Partic of mort/charge * (8 pages)

Macleod Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland