Introduction
Watch Company
T
THE PIERHOUSE HOTEL LIMITED
THE PIERHOUSE HOTEL LIMITED is an active company incorporated on 27 June 2018 with the registered office located in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. THE PIERHOUSE HOTEL LIMITED was registered 7 years ago.(SIC: 55100)
Status
active
Active since 7 years ago
Company No
SC601089
LTD Company
Age
7 Years
Incorporated 27 June 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Previous Company Names
QUILLCO987 LIMITED
From: 5 July 2018To: 15 August 2018
THE PIERHOUSE HOTEL LIMITED
From: 27 June 2018To: 5 July 2018
Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh, EH3 9EE,
Previous Addresses
Port Appin Argyll PA38 4DE
From: 16 January 2020To: 4 March 2022
Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland
From: 27 June 2018To: 16 January 2020
11 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Active1 Earl Grey Street, EdinburghEH3 9EE
Corporate secretary
Appointed 12 Sept 2022
TURCAN CONNELL COMPANY SECRETARIES LIMITED
1 Earl Grey Street, EdinburghEH3 9EE
Corporate secretary
12 Sept 2022
Active
DAVIDSON, Michael John
ActivePort Appin, AppinPA38 4DE
Born January 1956
Director
Appointed 11 Feb 2022
DAVIDSON, Michael John
Port Appin, AppinPA38 4DE
Born January 1956
Director
11 Feb 2022
Active
MUIRDEN, Muriel
ActivePort Appin, AppinPA38 4DE
Born April 1961
Director
Appointed 11 Feb 2022
MUIRDEN, Muriel
Port Appin, AppinPA38 4DE
Born April 1961
Director
11 Feb 2022
Active
NYE, Susan Jane
ActivePrinces Exchange, EdinburghEH3 9EE
Born May 1955
Director
Appointed 03 Sept 2018
NYE, Susan Jane
Princes Exchange, EdinburghEH3 9EE
Born May 1955
Director
03 Sept 2018
Active
DAVIDSON, Joseph
ResignedPrinces Exchange, EdinburghEH3 9EE
Born June 1975
Director
Appointed 27 Jun 2018
Resigned 07 Jul 2022
DAVIDSON, Joseph
Princes Exchange, EdinburghEH3 9EE
Born June 1975
Director
27 Jun 2018
Resigned 07 Jul 2022
Resigned
GRAY, Gordon Campbell
ResignedPrinces Exchange, EdinburghEH3 9EE
Born February 1947
Director
Appointed 03 Sept 2018
Resigned 24 Mar 2026
GRAY, Gordon Campbell
Princes Exchange, EdinburghEH3 9EE
Born February 1947
Director
03 Sept 2018
Resigned 24 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
17a, LondonW1J 5HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2018
The Wee Hotel Company Limited
17a, LondonW1J 5HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2018
Active
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
10 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 March 2023
12 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
4 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2022
16 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2020
10 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2018
10 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2018
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2018
26 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2018
18 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2018