Company information:
Portal Hotel Golf & Country Club Limited (No: 05504410)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 07-Nov-2005
Accounts Next Due: 09-Jan-2023
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Jan-2022 )
Current Director: HUGH GILLIES ( DOB: Sep-1992 From: Oct-2022 )
Current Director: RUARIDH MACDONALD ( DOB: Jun-1975 From: Sep-2014 )
Current Secretary: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Feb-2006 )
Resigned Director: SIMON ARTHUR DAVIES ( From: Feb-2006 To: Jun-2014 )
Resigned Director: AARON PETER FALLS ( DOB: May-1979 From: May-2021 To: Jan-2022 )
Resigned Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Dec-2005 To: May-2021 )
Resigned Director: DAVID ANDREW GUILE ( DOB: Mar-1964 From: Aug-2007 To: Jan-2015 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Jul-2005 To: Dec-2005 )
Resigned Director: JASON MCBURNIE ( DOB: Nov-1978 From: Feb-2017 To: May-2019 )
Resigned Director: TARA O'NEILL ( DOB: May-1978 From: Dec-2020 To: Nov-2021 )
Resigned Director: GERARD HENRY SMITH ( DOB: Aug-1950 From: Dec-2005 To: Aug-2007 )
Resigned Director: MICHAEL TAYLOR ( DOB: May-1940 From: Dec-2005 To: Jun-2014 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Jul-2005 To: Feb-2006 )
Persons of Significant Control:
Glencairn Finance Limited, Whiteside House Whiteside Industrial Estate, Bathgate, EH48 2RX, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Macdonald Hotels Investments Limited, Whiteside House Whiteside Industrial Estate, Bathgate, EH48 2RX, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)