Central Skye Hotels Limited

Company Name	Central Skye Hotels Limited
Company Status	Active
Company Number	SC027013
Category	Private Limited Company
Incorporation Date	23 April 1949(74 years, 8 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 Alexander James Coghill
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 February 2010(60 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Sligachan Hotel Sligachan Isle Of Skye IV47 8SW Scotland

Director Name	Ms Clare Coghill
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(68 years, 12 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sligachan Hotel Sligachan Isle Of Skye IV47 8SW Scotland

Director Name	Rachael Coghill
Date of Birth	February 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(68 years, 12 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sligachan Hotel Sligachan Isle Of Skye IV47 8SW Scotland

Director Name	Mr John Angus Coghill
Date of Birth	March 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(68 years, 12 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sligachan Hotel Sligachan Isle Of Skye IV47 8SW Scotland

Director Name	Deidre Curley
Date of Birth	January 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(68 years, 12 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sligachan Hotel Sligachan Isle Of Skye IV47 8SW Scotland

Director Name	Mrs Catriona Macleod Coghill
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 August 2023(74 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Secretary Name	Ritsons Chartered Accountants (Corporation)
Status	Current
Appointed	21 December 2011(62 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	27 Huntly Street Inverness IV3 5PR Scotland

Director Name	Ian Samuel Campbell
Date of Birth	May 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 December 1995)
Role	Hotel Keeper
Correspondence Address	Sconser House Sconser Isle Of Skye

Director Name	Marion Fiona Campbell
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 08 December 2005)
Role	Married Woman
Correspondence Address	Sconser House Sconser Isle Of Skye

Director Name	Iain Macleod Campbell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(45 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 11 December 2009)
Role	Bar Manager
Correspondence Address	Sligachan Hotel Sligachan Isle Of Skye IV47 8SW Scotland

Director Name	Mrs Catriona Macleod Coghill
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(45 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 01 April 2018)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Taigh Bata Sconser Isle Of Skye IV48 8TD Scotland

Director Name	Norman Macleod
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(47 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2001)
Role	Hotelier
Correspondence Address	Burnside Cottage Sconser Isle Of Skye IV48 8TD Scotland

Director Name	Mr John Angus Coghill
Date of Birth	March 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(60 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 November 2012)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Taigh Bata Sconser Isle Of Skye IV48 8TD Scotland

Director Name	Mr Gary Sandison Curley
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(68 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sligachan Hotel Sligachan Isle Of Skye IV47 8SW Scotland

Director Name	Eilidh McNiven
Date of Birth	April 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(68 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sligachan Hotel Sligachan Isle Of Skye IV47 8SW Scotland

Secretary Name	Innes & Mackay Limited (Corporation)
Status	Resigned
Appointed	31 December 1988(39 years, 8 months after company formation)
Appointment Duration	19 years (resigned 31 December 2007)
Correspondence Address	Innes & Mackay Kintail House, Beechwood Business Park Inverness IV2 3BW Scotland

Secretary Name	Innes & Mackay (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	31 December 2007(58 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 2011)
Correspondence Address	Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Contact

Telephone	01478 650204
Telephone region	Isle of Skye – Portree

Location

Registered Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.2k at £1	Clare Coghill 6.00% Ordinary B
1.2k at £1	Deirdre Sarah Coghill 6.00% Ordinary B
1.2k at £1	Eilidh Fiona Coghill 6.00% Ordinary B
1.2k at £1	John Angus Coghill 6.00% Ordinary B
1.2k at £1	Rachael Coghill 6.00% Ordinary B
5.3k at £1	Mrs Catriona Macleod Coghill 26.25% Ordinary A
500 at £1	Clare Coghill 2.50% Preference
500 at £1	Deirde Sarah Coghill 2.50% Preference
500 at £1	Eilidh Fiona Coghill 2.50% Preference
500 at £1	John Angus Coghill 2.50% Preference
500 at £1	Rachael Macleod Coghill 2.50% Preference
3.8k at £1	Mr Alexander James Coghill 18.75% Ordinary A
2.5k at £1	Mrs Catriona Macleod Coghill 12.50% Preference

Financials

Year	2014
Net Worth	£1,193,395
Cash	£151,703
Current Liabilities	£245,717

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 January 2023 (10 months, 1 week ago)
Next Return Due	11 February 2024 (2 months from now)

Charges

27 August 2012	Delivered on: 8 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The bunkhouse and two self catering cottages at sugachan carbost isle of skye inv 26389. Outstanding
28 May 2012	Delivered on: 2 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 June 1967	Delivered on: 30 June 1967 Persons entitled: Clydesdale Bank Public Limited Company Classification: Disposition & explanatory letter Secured details: All sums due or to become due by the company to the chargee. Particulars: Sligachan hotel and lands, skye. Outstanding
17 April 1995	Delivered on: 28 April 1995 Satisfied on: 22 March 2013 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied
3 February 1995	Delivered on: 10 February 1995 Satisfied on: 22 March 2013 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied
29 September 1989	Delivered on: 16 October 1989 Satisfied on: 26 August 1997 Persons entitled: Highlands and Islands Development Board Classification: Standard security Secured details: All sums due or to become due. Particulars: Sligachan hotel, skye. Fully Satisfied

Filing History

9 April 2020	Confirmation statement made on 28 January 2020 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 February 2019	Confirmation statement made on 28 January 2019 with updates (5 pages)
30 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 May 2018	Appointment of Deidre Curley as a director on 1 April 2018 (2 pages)
2 May 2018	Appointment of John Coghill as a director on 1 April 2018 (2 pages)
2 May 2018	Appointment of Rachael Coghill as a director on 1 April 2018 (2 pages)
1 May 2018	Appointment of Miss Clare Coghill as a director on 1 April 2018 (2 pages)
1 May 2018	Appointment of Gary Curley as a director on 1 April 2018 (2 pages)
1 May 2018	Termination of appointment of Catriona Macleod Coghill as a director on 1 April 2018 (2 pages)
1 May 2018	Appointment of Eilidh Mcniven as a director on 1 April 2018 (2 pages)
13 February 2018	Confirmation statement made on 28 January 2018 with updates (5 pages)
16 January 2018	Amended total exemption full accounts made up to 31 March 2017 (14 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
8 February 2017	Registered office address changed from Ritsons 27 Huntly Street Inverness Highland IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from Ritsons 27 Huntly Street Inverness Highland IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 8 February 2017 (1 page)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 20,000 (7 pages)
16 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 20,000 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 20,000 (6 pages)
16 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 20,000 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 20,000 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 20,000 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
25 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
25 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
25 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Termination of appointment of John Coghill as a director (2 pages)
7 December 2012	Termination of appointment of John Coghill as a director (2 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
9 July 2012	Duplicate mortgage certificatecharge no:5 (6 pages)
9 July 2012	Duplicate mortgage certificatecharge no:5 (6 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 January 2012	Director's details changed for Catriona Macleod Coghill on 21 December 2011 (2 pages)
4 January 2012	Termination of appointment of Innes & Mackay (Secretaries) Limited as a secretary (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Director's details changed for Catriona Macleod Coghill on 21 December 2011 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Appointment of Ritsons Chartered Accountants as a secretary (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Director's details changed for Mr John Angus Coghill on 21 December 2011 (2 pages)
4 January 2012	Director's details changed for Mr John Angus Coghill on 21 December 2011 (2 pages)
4 January 2012	Termination of appointment of Innes & Mackay (Secretaries) Limited as a secretary (1 page)
4 January 2012	Appointment of Ritsons Chartered Accountants as a secretary (2 pages)
13 May 2011	Registered office address changed from Innes & Mackay, Kintail House Beechwood Business Park Inverness Inverness Shire IV2 3BW on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from Innes & Mackay, Kintail House Beechwood Business Park Inverness Inverness Shire IV2 3BW on 13 May 2011 (1 page)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 February 2010	Appointment of Mr Alexander James Coghill as a director (2 pages)
17 February 2010	Appointment of Mr John Angus Coghill as a director (2 pages)
17 February 2010	Appointment of Mr John Angus Coghill as a director (2 pages)
17 February 2010	Appointment of Mr Alexander James Coghill as a director (2 pages)
29 January 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (5 pages)
29 January 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Secretary's details changed for Innes & Mackay (Secretaries) Limited on 20 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Innes & Mackay (Secretaries) Limited on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Catriona Macleod Coghill on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Catriona Macleod Coghill on 20 January 2010 (2 pages)
20 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
20 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
14 December 2009	Termination of appointment of Iain Campbell as a director (1 page)
14 December 2009	Termination of appointment of Iain Campbell as a director (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
31 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
31 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
5 January 2008	Total exemption small company accounts made up to 28 February 2007 (8 pages)
5 January 2008	Total exemption small company accounts made up to 28 February 2007 (8 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
21 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (4 pages)
24 January 2006	Location of register of members (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Registered office changed on 24/01/06 from: kintail house beechwood business park inverness inverness shire IV2 3BW (1 page)
24 January 2006	Location of register of members (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Location of debenture register (1 page)
24 January 2006	Registered office changed on 24/01/06 from: kintail house beechwood business park inverness inverness shire IV2 3BW (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (4 pages)
24 January 2006	Location of debenture register (1 page)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
14 March 2005	Return made up to 31/12/04; full list of members (7 pages)
14 March 2005	Return made up to 31/12/04; full list of members (7 pages)
21 December 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
21 December 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
19 February 2004	Return made up to 31/12/03; full list of members (8 pages)
19 February 2004	Return made up to 31/12/03; full list of members (8 pages)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
23 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
11 January 2001	Return made up to 31/12/00; no change of members (7 pages)
11 January 2001	Return made up to 31/12/00; no change of members (7 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
20 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 January 2000	Full accounts made up to 28 February 1999 (13 pages)
4 January 2000	Full accounts made up to 28 February 1999 (13 pages)
23 June 1999	Registered office changed on 23/06/99 from: 19 union street inverness IV1 1PP (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 19 union street inverness IV1 1PP (1 page)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 December 1998	Full accounts made up to 28 February 1998 (12 pages)
24 December 1998	Full accounts made up to 28 February 1998 (12 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 December 1997	Full accounts made up to 28 February 1997 (13 pages)
30 December 1997	Full accounts made up to 28 February 1997 (13 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	Accounting reference date extended from 31/10/96 to 28/02/97 (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	Accounting reference date extended from 31/10/96 to 28/02/97 (1 page)
17 December 1996	Return made up to 31/12/96; no change of members (4 pages)
17 December 1996	Return made up to 31/12/96; no change of members (4 pages)
2 September 1996	Full accounts made up to 31 October 1995 (15 pages)
2 September 1996	Full accounts made up to 31 October 1995 (15 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 August 1995	Full accounts made up to 31 October 1994 (14 pages)
31 August 1995	Full accounts made up to 31 October 1994 (14 pages)
28 April 1995	Partic of mort/charge * (3 pages)
28 April 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

Central Skye Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland