Queensferry Hotels Limited
Company Profile
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SmallQueensferry Hotels Limited
sc108130•Private Limited With Share Capital
Keavil House Hotel Crossford, Dunfermline, KY128NN
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Incorporated
07/12/1987
Company Age
38 years
Directors
3
Employees
56
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Queensferry Hotels Limited (sc108130) is a private limited with share capital incorporated on 07/12/1987 (38 years old) and registered in dunfermline, KY128NN. The company operates under SIC code 55100 and is classified as Small.
A private hotel company which owns and operates two best western plus hotels. bruntsfield hotel, edinburgh, scotland - 70 bedrooms - bisque brasserie - meeting & event facilities for up to 100 keavil house hotel, dunfermline, scotland - 70 bedrooms - picture of health club & spa - conferences & even...
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 07/12/1987
KY128NN
56 employees
Financial Overview
Total Assets
£3.85M
Liabilities
£2.27M
Net Assets
£1.58M
Turnover
£3.00M
Cash
£467.7K
Key Metrics
56
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2023
Memorandum Articles
Category:Incorporation
Date:22-06-2023
Resolution
Category:Resolution
Date:22-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2019
Resolution
Category:Resolution
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:11-09-2008
Legacy
Category:Mortgage
Date:16-07-2008
Legacy
Category:Mortgage
Date:16-07-2008
Legacy
Category:Mortgage
Date:16-07-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:22-11-2007
Legacy
Category:Address
Date:07-03-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Capital
Date:06-07-2006
Resolution
Category:Resolution
Date:06-07-2006
Resolution
Category:Resolution
Date:06-07-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:18-03-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:13-02-2002
Legacy
Category:Annual Return
Date:12-02-2002
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Capital
Date:12-04-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Capital
Date:12-04-2001
Memorandum Articles
Category:Incorporation
Date:12-04-2001
Resolution
Category:Resolution
Date:12-04-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024
Trading Addresses
69-74 Bruntsfield Place, Edinburgh, Midlothian, EH104HH
The Walled Garden, Tyninghame, Dunbar, EH421XWRegistered
Crossford, Dunfermline, Fife, KY128NN
The Walled Garden, Tyninghame, Dunbar, EH421XWRegistered
Crossford, Dunfermline, Fife, KY128NN
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