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Garfield Hotel Holdings Limited

Garfield Hotel Holdings Limited is an active company incorporated on 17 November 2016 with the registered office located in Glasgow, City of Glasgow. Garfield Hotel Holdings Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
SC550494
Private limited company
Scottish Company
Age
8 years
Incorporated 17 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (1 year ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (23 hours remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Garfield Hotel Cumbernauld Road
Stepps
Glasgow
G33 6HW
United Kingdom
Same address for the past 6 years
Telephone
0141 7792111
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1949
Director • British • Lives in Scotland • Born in Mar 1950
Director • British • Lives in Scotland • Born in Oct 1948
Director • Operations Director • Irish • Lives in Scotland • Born in Feb 1975
Struan Hotels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Garfield Hotel Limited
Mr Trevor Grant Paterson, Mrs Jacqueline Fernandez-Ares, and 2 more are mutual people.
Active
GHL Property Limited
Mr Trevor Grant Paterson and Mrs Jacqueline Fernandez-Ares are mutual people.
Active
GHL Property Holdings Limited
Mr Trevor Grant Paterson, Mrs Jacqueline Fernandez-Ares, and 1 more are mutual people.
Active
Moorings Hotel Holdings Limited
Mr Trevor Grant Paterson, Mrs Jacqueline Fernandez-Ares, and 1 more are mutual people.
Active
Eglinton ARMS Hotel Holdings Limited
Mr Trevor Grant Paterson, Mrs Jacqueline Fernandez-Ares, and 1 more are mutual people.
Active
Moorings Hotel Limited
Mr Trevor Grant Paterson, Mrs Jacqueline Fernandez-Ares, and 1 more are mutual people.
Active
Struan Hotels Limited
Mr Trevor Grant Paterson, Mrs Jacqueline Fernandez-Ares, and 1 more are mutual people.
Active
Eglinton ARMS Hotel Limited
Mrs Jacqueline Fernandez-Ares and Mrs Roline Judith Paterson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£39.99K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£39.99K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
New Charge Registered
1 Year 12 Months Ago on 26 Oct 2023
Tuathal Pearse Breheny Appointed
1 Year 12 Months Ago on 26 Oct 2023
Trevor Grant Paterson (PSC) Resigned
1 Year 12 Months Ago on 26 Oct 2023
Struan Hotels Limited (PSC) Appointed
1 Year 12 Months Ago on 26 Oct 2023
New Charge Registered
1 Year 12 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Confirmation statement made on 7 October 2024 with updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Sep 2024
Notification of Struan Hotels Limited as a person with significant control on 26 October 2023
Submitted on 14 Nov 2023
Cessation of Trevor Grant Paterson as a person with significant control on 26 October 2023
Submitted on 14 Nov 2023
Appointment of Tuathal Pearse Breheny as a director on 26 October 2023
Submitted on 14 Nov 2023
Registration of charge SC5504940002, created on 26 October 2023
Submitted on 14 Nov 2023
Registration of charge SC5504940001, created on 26 October 2023
Submitted on 8 Nov 2023
Confirmation statement made on 7 October 2023 with updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 10 Oct 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 6 Jan 2023
Repayment History
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