Company NameMacpherson Hotels Ltd
DirectorsEwen Macpherson and Lorraine Macpherson
Company StatusActive
Company NumberSC623006
CategoryPrivate Limited Company
Incorporation Date1 March 2019(5 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Ewen Macpherson
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLagavulin Shore Road
North Connel
Oban
Argyll
PA37 1RD
Scotland
Director NameMrs Lorraine Macpherson
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLagavulin Shore Road
North Connel
Oban
Argyll
PA37 1RD
Scotland

Location

Registered AddressLagavulin Shore Road
North Connel
Oban
Argyll
PA37 1RD
Scotland
ConstituencyArgyll and Bute
WardOban North and Lorn

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 September 2023 (6 months, 2 weeks ago)
Next Return Due28 September 2024 (6 months from now)

Charges

10 February 2021Delivered on: 12 February 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: The property known as and comprising the oyster inn (formerly dunstaffnage arms hotel), connel, oban, PA37 1PJ.
Outstanding
17 December 2020Delivered on: 11 January 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

12 February 2021Registration of charge SC6230060002, created on 10 February 2021 (27 pages)
11 January 2021Registration of charge SC6230060001, created on 17 December 2020 (28 pages)
7 December 2020Confirmation statement made on 7 December 2020 with updates (4 pages)
19 August 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
5 March 2020Confirmation statement made on 29 February 2020 with updates (5 pages)
13 September 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 100 issued shares held by ewan macpherson (50) and lorraine macpherson (50) remain unchanged 01/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
4 September 2019Statement of capital following an allotment of shares on 1 August 2019
  • GBP 200.00
(4 pages)
1 March 2019Incorporation
Statement of capital on 2019-03-01
  • GBP 100
(32 pages)