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The Pierhouse Hotel Limited

The Pierhouse Hotel Limited is an active company incorporated on 27 June 2018 with the registered office located in Edinburgh, City of Edinburgh. The Pierhouse Hotel Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC601089
Private limited company
Scottish Company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
United Kingdom
Address changed on 4 Mar 2022 (3 years ago)
Previous address was Port Appin Argyll PA38 4DE
Telephone
01631 730302
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jan 1956
Director • British • Lives in England • Born in May 1955
Director • Ceo • British • Lives in Scotland • Born in Apr 1961
Director • British • Lives in Scotland • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
The Three Chimneys (Scotland) Limited
Susan Jane Nye, Mr Gordon Campbell Gray, and 2 more are mutual people.
Active
The Wee Hotel Company Limited
Susan Jane Nye, Muriel Muirden, and 1 more are mutual people.
Active
Lionel Cooke Memorial Fund Limited(The)
Susan Jane Nye is a mutual person.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.25K
Decreased by £31.17K (-93%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 11 (+50%)
Total Assets
£3.13M
Increased by £248.9K (+9%)
Total Liabilities
-£4.16M
Increased by £454.13K (+12%)
Net Assets
-£1.04M
Decreased by £205.22K (+25%)
Debt Ratio (%)
133%
Increased by 4.26% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
12 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
The Wee Hotel Company Limited (PSC) Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 29 Mar 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Turcan Connell Company Secretaries Limited Appointed
3 Years Ago on 12 Sep 2022
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
Submitted on 9 Jul 2024
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 9 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 2 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/23
Submitted on 27 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
Submitted on 27 Jun 2024
Repayment History
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