Melfort Holdings Limited

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Melfort Holdings Limited

sc163879•Private Limited With Share Capital

11 Sherbrooke Avenue, Pollokshields, Glasgow, G414PG
WebsiteEmail01414274227

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Incorporated

05/03/1996

Company Age

30 years

Directors

4

Employees

36

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Melfort Holdings Limited (sc163879) is a private limited with share capital incorporated on 05/03/1996 (30 years old) and registered in glasgow, G414PG. The company operates under SIC code 55100 - hotels and similar accommodation.

This magnificent, baronial building offers luxury bedrooms, a bar, restaurant and conference facilities that cater for up to 200 people. sherbrooke castle hotel is situated on the south side of glasgow in the peaceful surroundings of pollokshields. it is an ideal location for both business and leisu...

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 05/03/1996
G414PG
36 employees

Financial Overview

Total Assets

£2.67M

Liabilities

£1.16M

Net Assets

£1.51M

Est. Turnover

£994.4K

AI Estimated
Unreported
Cash

£303.9K

Key Metrics

36

Employees

4

Directors

5

Shareholders

1

CCJs

Board of Directors

3
G
george tyrrell mcculloch
director
T
therese mcculloch
director
C
claire mcculloch
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2016
Capital Cancellation Shares
Category:Capital
Date:10-12-2015
Resolution
Category:Resolution
Date:20-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2011
Miscellaneous
Category:Miscellaneous
Date:25-11-2010
Miscellaneous
Category:Miscellaneous
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:23-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:11-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2001
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:04-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1999
Legacy
Category:Annual Return
Date:15-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-1998
Legacy
Category:Annual Return
Date:17-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1997
Mortgage Alter Floating Charge
Category:Mortgage
Date:18-08-1997
Mortgage Alter Floating Charge
Category:Mortgage
Date:18-08-1997
Legacy
Category:Mortgage
Date:05-08-1997
Legacy
Category:Mortgage
Date:14-05-1997
Legacy
Category:Mortgage
Date:29-04-1997
Legacy
Category:Annual Return
Date:23-04-1997
Legacy
Category:Accounts
Date:22-04-1997
Legacy
Category:Capital
Date:16-05-1996
Legacy
Category:Capital
Date:16-05-1996
Legacy
Category:Mortgage
Date:08-05-1996
Memorandum Articles
Category:Incorporation
Date:03-05-1996
Resolution
Category:Resolution
Date:03-05-1996
Legacy
Category:Officers
Date:03-05-1996

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

11 Sherbrooke Avenue, Pollokshields, Glasgow, Lanarkshire, G414PG

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Contact

01414274227
accounts@sherbrookecastlehotel.comcustomerservice@sherbrookecastlehotel.comevents@sherbrookecastlehotel.comrecruitment@sherbrookecastlehotel.comreservations@sherbrookecastlehotel.comweddings@sherbrookecastlehotel.com
sherbrookecastlehotel.com
11 Sherbrooke Avenue, Pollokshields, Glasgow, G414PG