Auchrannie Holdings Limited

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Auchrannie Holdings Limited

sc161806•Private Limited With Share Capital

Auchrannie Country House Hotel, Brodick, Isle Of Arran,, KA278BZ
Website01770302234

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Incorporated

22/11/1995

Company Age

30 years

Directors

5

Employees

183

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Auchrannie Holdings Limited (sc161806) is a private limited with share capital incorporated on 22/11/1995 (30 years old) and registered in N/A, KA278BZ. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 22/11/1995
KA278BZ
183 employees

Financial Overview

Total Assets

£14.44M

Liabilities

£9.80M

Net Assets

£4.64M

Turnover

£10.80M

Cash

£1.84M

Key Metrics

183

Employees

5

Directors

1

Shareholders

Board of Directors

4
R
richard small
director
L
linda may johnston
director
T
thomas ashley jessop
director
R
richard small
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Resolution
Category:Resolution
Date:21-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2025
Memorandum Articles
Category:Incorporation
Date:28-10-2024
Resolution
Category:Resolution
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Resolution
Category:Resolution
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2014
Termination Secretary Company With Name
Category:Officers
Date:06-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2002
Legacy
Category:Annual Return
Date:01-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:21-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1999
Legacy
Category:Annual Return
Date:13-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:21-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1997
Legacy
Category:Annual Return
Date:07-05-1997
Legacy
Category:Annual Return
Date:20-01-1997
Resolution
Category:Resolution
Date:16-04-1996
Legacy
Category:Capital
Date:16-04-1996
Legacy
Category:Capital
Date:15-04-1996
Legacy
Category:Accounts
Date:15-04-1996
Legacy
Category:Mortgage
Date:23-02-1996
Incorporation Company
Category:Incorporation
Date:22-11-1995

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Auchrannie Road, Brodick, Ediisle Of Arran, KA278BZRegistered

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Contact

01770302234
www.auchrannie.co.uk
Auchrannie Country House Hotel, Brodick, Isle Of Arran,, KA278BZ