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ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Mack Glenbeneficial owner 50%→ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
- 1Mrs Fiona Mackinnon Grycukbeneficial owner 50%→ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
- 1CALEDONIAN HERITABLE LIMITEDbeneficial owner 87.5%→ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
- 2Mr Kevin Hugh Michael Doylebeneficial owner 75%→CALEDONIAN HERITABLE LIMITED
- 2Mr Kevin Michael Doylebeneficial owner 87.5%→CALEDONIAN HERITABLE LIMITED
Company profile· live · Companies House
- Company no.
- SC272735
- Status
- active
- Type
- ltd
- Incorporated
- 2004-08-31
- Registered office
- 46 Charlotte Square, Edinburgh, EH2 4HQ, Scotland
- SIC
- 55900
Officers · 5 active
- ARNOTT, Robert Graemedirector · British · appt 2011-04-01
- DOYLE, Kevin Michaeldirector · British · appt 2011-04-01
- GLEN, John Mackdirector · British · appt 2004-12-16
- RUSSELL, Gordon Iaindirector · British · appt 2015-09-24
- YOUNGER, Thomas Alexander Kennethdirector · British · appt 2011-11-29
- GRYCUK, Fiona Mackinnon(resigned)secretary · British · appt 2004-12-16
- MORTON FRASER SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-08-31
- LAING, Thomas Fleming(resigned)director · British · appt 2011-04-01
- MORTON FRASER DIRECTORS LIMITED(resigned)corporate nominee director · appt 2004-08-31
Beneficial owners · PSC · 1 current
- ■Caledonian Heritable Limited75–100% sharescorporate PSC · Scotland · since 2021-08-31 · trace owners →
- ●Mr John Mack Glen25–50% sharesindividual PSC · Scotland · ceased 2024-08-30
- ●Mrs Fiona Mackinnon Grycuk25–50% sharesindividual PSC · ceased 2021-08-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.