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Archerfield House Hotel Management Limited
Archerfield House Hotel Management Limited is an active company incorporated on 31 August 2004 with the registered office located in Edinburgh, City of Edinburgh. Archerfield House Hotel Management Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
13 years ago
Company No
SC272735
Private limited company
Scottish Company
Age
21 years
Incorporated
31 August 2004
Size
Unreported
Confirmation
Submitted
Dated
31 August 2025
(1 month ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Archerfield House Hotel Management Limited
Contact
Update Details
Address
46 Charlotte Square
Edinburgh
EH2 4HQ
Scotland
Address changed on
14 Feb 2024
(1 year 8 months ago)
Previous address was
, 4 Hope Street, Edinburgh, EH2 4DB
Companies in EH2 4HQ
Telephone
01242 682050
Email
Unreported
Website
Caley-heritable.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gordon Iain Russell
Director • Accountant • British • Lives in Scotland • Born in Sep 1971
Mr John Mack Glen
Director • British • Lives in Scotland • Born in Aug 1952
Kevin Michael Doyle
Director • British • Lives in Scotland • Born in May 1947
Thomas Alexander Kenneth Younger
Director • British • Lives in Scotland • Born in Oct 1964
Robert Graeme Arnott
Director • British • Lives in Scotland • Born in May 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Heritable Limited
Kevin Michael Doyle, Mr John Mack Glen, and 2 more are mutual people.
Active
Caledonian Property Group Limited
Robert Graeme Arnott, Kevin Michael Doyle, and 2 more are mutual people.
Active
Archerfield & Fidra Golf Courses Limited
Kevin Michael Doyle, Mr John Mack Glen, and 2 more are mutual people.
Active
The Caledonian Heritable Estates Limited
Kevin Michael Doyle, Mr John Mack Glen, and 1 more are mutual people.
Active
Burnside Investments Limited
Mr John Mack Glen and Gordon Iain Russell are mutual people.
Active
Palmoak Limited
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
Calaviation Ltd
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
Twenty-Fourth Nominees Limited
Mr John Mack Glen and Gordon Iain Russell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£2.15M
Increased by £410.04K (+24%)
Turnover
Unreported
Same as previous period
Employees
102
Decreased by 5 (-5%)
Total Assets
£4.41M
Increased by £662.14K (+18%)
Total Liabilities
-£1.88M
Increased by £77.79K (+4%)
Net Assets
£2.52M
Increased by £584.35K (+30%)
Debt Ratio (%)
43%
Decreased by 5.48% (-11%)
See 10 Year Full Financials
Latest Activity
Caledonian Heritable Limited (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Small Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
John Mack Glen (PSC) Resigned
1 Year 1 Month Ago on 30 Aug 2024
Caledonian Heritable Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
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Get Credit Report
Discover Archerfield House Hotel Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Caledonian Heritable Limited as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 October 2024
Submitted on 29 Jul 2025
Change of details for Caledonian Heritable Limited as a person with significant control on 30 August 2024
Submitted on 2 Sep 2024
Cessation of John Mack Glen as a person with significant control on 30 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a small company made up to 31 October 2023
Submitted on 23 Jul 2024
Registered office address changed from , 4 Hope Street, Edinburgh, EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Accounts for a small company made up to 31 October 2022
Submitted on 31 Jul 2023
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Repayment History
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See All Charges & CCJs