Introduction
Watch Company
S
SRS HOTELS ABERDEEN LIMITED
SRS HOTELS ABERDEEN LIMITED is an active company incorporated on 8 March 2018 with the registered office located in Aberdeen. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. SRS HOTELS ABERDEEN LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
SC590738
LTD Company
Age
8 Years
Incorporated 8 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
Aberdeen Altens Hotel Souter Head Road Altens Industrial Estate Aberdeen, AB12 3LF,
Previous Addresses
2 Lytham Meadows Bothwell Glasgow G71 8ED United Kingdom
From: 14 March 2018To: 13 August 2018
3 Clairmont Gardens Glasgow G3 7LW United Kingdom
From: 8 March 2018To: 14 March 2018
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 21
Termination Director Company With Name T...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL, Stewart
ActiveSouter Head Road, AberdeenAB12 3LF
Born February 1977
Director
Appointed 08 Mar 2018
CAMPBELL, Stewart
Souter Head Road, AberdeenAB12 3LF
Born February 1977
Director
08 Mar 2018
Active
MORROW, Ross Norman
ActiveSouter Head Road, AberdeenAB12 3LF
Born February 1976
Director
Appointed 08 Mar 2018
MORROW, Ross Norman
Souter Head Road, AberdeenAB12 3LF
Born February 1976
Director
08 Mar 2018
Active
MCCAFFER, Stuart John
ResignedSouter Head Road, AberdeenAB12 3LF
Born April 1964
Director
Appointed 08 Mar 2018
Resigned 06 Aug 2021
MCCAFFER, Stuart John
Souter Head Road, AberdeenAB12 3LF
Born April 1964
Director
08 Mar 2018
Resigned 06 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Janice Mccaffer
ActiveSouter Head Road, AberdeenAB12 3LF
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Feb 2023
Mrs Janice Mccaffer
Souter Head Road, AberdeenAB12 3LF
Born December 1965
Ownership of shares 25 to 50 percent
28 Feb 2023
Active
Mr Stewart Campbell
CeasedSouter Head Road, AberdeenAB12 3LF
Born February 1944
Nature of Control
Significant influence or control
Notified 08 Mar 2018
Ceased 02 Feb 2026
Mr Stewart Campbell
Souter Head Road, AberdeenAB12 3LF
Born February 1944
Significant influence or control
08 Mar 2018
Ceased 02 Feb 2026
Ceased
Mr Stuart John Mccaffer
CeasedSouter Head Road, AberdeenAB12 3LF
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2018
Ceased 28 Feb 2023
Mr Stuart John Mccaffer
Souter Head Road, AberdeenAB12 3LF
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2018
Ceased 28 Feb 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
2 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2023
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
2 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2020
27 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2020
20 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2018
13 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2018
10 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2018
1 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2018
1 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2018
8 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 May 2018
14 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2018