ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED

Termination of appointment of John Mack Glen as a director on 31 Oct 2026

PDF · 1 page

Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to 1 North Charlotte Street Edinburgh EH2 4HR on 4 Sep 2026

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Confirmation statement made on 31 Aug 2026 with no updates

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Accounts for a small company made up to 31 Oct 2025

PDF · 10 pages

Change of details for Caledonian Heritable Limited as a person with significant control on 12 Sep 2025

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Confirmation statement made on 31 Aug 2025 with updates

PDF · 4 pages

Accounts for a small company made up to 31 Oct 2024

Filed on paper · 8 pages

Confirmation statement made on 31 Aug 2024 with no updates

PDF · 3 pages

Change of details for Caledonian Heritable Limited as a person with significant control on 30 Aug 2024

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Cessation of John Mack Glen as a person with significant control on 30 Aug 2024

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Confirmation statement made on 31 Aug 2023 with no updates

PDF · 3 pages

Accounts for a small company made up to 31 Oct 2022

Filed on paper · 9 pages

Confirmation statement made on 31 Aug 2022 with no updates

PDF · 3 pages

Accounts for a small company made up to 31 Oct 2021

Filed on paper · 9 pages

Confirmation statement made on 31 Aug 2021 with updates

PDF · 4 pages

Cessation of Fiona Mackinnon Grycuk as a person with significant control on 31 Aug 2021

PDF · 1 page

Notification of Caledonian Heritable Limited as a person with significant control on 31 Aug 2021

PDF · 2 pages

Accounts for a small company made up to 31 Oct 2019

Filed on paper · 9 pages

Confirmation statement made on 31 Aug 2020 with no updates

PDF · 3 pages

Registration of charge SC2727350001, created on 26 Feb 2020

PDF · 17 pages

Confirmation statement made on 31 Aug 2019 with no updates

PDF · 3 pages