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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.
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 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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
Telephone
01242 682050
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Sep 1971
Director • British • Lives in Scotland • Born in Aug 1952
Director • British • Lives in Scotland • Born in May 1947
Director • British • Lives in Scotland • Born in Oct 1964
Director • British • Lives in Scotland • Born in May 1957
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 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%)
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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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
Repayment History
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