Company Profile
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SmallArcherfield House Hotel Management Limited
sc272735•Private Limited With Share Capital
1 North Charlotte Street, Edinburgh, EH24HR
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Incorporated
31/08/2004
Company Age
22 years
Directors
5
Employees
89
SIC Code
55900
Risk
very low risk
Company Overview
Registration, classification & business activity
Archerfield House Hotel Management Limited (sc272735) is a private limited with share capital incorporated on 31/08/2004 (22 years old) and registered in edinburgh, EH24HR. The company operates under SIC code 55900 - other accommodation.
Archerfield house hotel management limited is a hospitality company based out of united kingdom.
Private Limited With Share Capital
SIC: 55900
Small
Incorporated 31/08/2004
EH24HR
89 employees
Financial Overview
Total Assets
£4.60M
Liabilities
£1.61M
Net Assets
£2.99M
Est. Turnover
£2.05M
AI Estimated
Unreported
Cash
£569.6K
Key Metrics
89
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-07-2013
Auditors Resignation Company
Category:Auditors
Date:14-05-2013
Auditors Resignation Company
Category:Auditors
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:31-08-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Address
Date:16-09-2005
Legacy
Category:Accounts
Date:27-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Capital
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Incorporation Company
Category:Incorporation
Date:31-08-2004
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/07/2027
Filing Date30/07/2026
Latest Accounts31/10/2025
Trading Addresses
New Charlotte House, 4 Hope Street, Edinburgh, Midlothian, EH24DBRegistered
46 Charlotte Square, Edinburgh, EH24HQRegistered
46 Charlotte Square, Edinburgh, EH24HQRegistered
New Charlotte House, 4 Hope Street, Edinburgh, Midlothian, EH24DB
1 North Charlotte Street, Edinburgh, EH24HRRegistered
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