Company information:
Shearings Hotels Limited (No: SC024759)
Address: C/O ERNST & YOUNG LLP ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Status: In Administration/Administrative Receiver
Incorporated: 21-Nov-1946
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 05-Feb-2021
Industry Class: 55100 - Hotels and similar accommodation
Current Director: RICHARD JAMES CALVERT ( DOB: Sep-1967 From: Apr-2017 )
Current Director: ANDREW JOHN FRANCIS ( From: Mar-2019 )
Current Director: PAUL DAVID SMITH ( DOB: Oct-1975 From: Oct-2018 )
Current Secretary: A G SECRETARIAL LIMITED ( From: May-2007 )
Resigned Director: JOHN BIRTWISTLE ( From: Feb-1991 To: Jun-1992 )
Resigned Director: STEVEN JOHN BORICIC ( From: May-2009 To: Mar-2015 )
Resigned Director: JANE BAIN BURKE ( DOB: Apr-1961 From: May-2009 To: Nov-2017 )
Resigned Director: HUGH ANGUS CRICHTON-MILLER ( DOB: Aug-1939 From: Feb-1994 To: Jul-1996 )
Resigned Director: CAROL ANN DOCKRELL ( DOB: Apr-1959 From: Aug-1990 To: May-1993 )
Resigned Director: TREVOR THORNTON DRUMMOND ( From: Jun-1988 To: Feb-1991 )
Resigned Director: KARL LEE EMMOTT ( From: May-2009 To: Jun-2013 )
Resigned Director: VINCENT FLOWER ( DOB: Feb-1960 From: Dec-1996 To: Oct-2018 )
Resigned Director: ALAN LESLIE GOODENOUGH ( From: Jun-1989 To: Jun-1990 )
Resigned Director: DAVID MARK HARBER ( From: Dec-1996 To: Oct-2005 )
Resigned Director: GEORGE BARRY CONYERS HARDY ( DOB: Jul-1947 From: Jun-1988 To: Jun-1990 )
Resigned Director: WILLIAM ROSS MCCREADIE ( From: Jun-1988 To: Apr-1991 )
Resigned Director: IAN MCINNES ( From: Nov-2015 To: Mar-2019 )
Resigned Director: DAVID ROBERT NEWBOLD ( DOB: Oct-1949 From: Oct-1992 To: Apr-2012 )
Resigned Director: TERENCE HENRY NORTH ( DOB: Jul-1936 From: Jul-1996 To: Dec-1996 )
Resigned Director: RONALD RICKARD ( From: Jun-1989 To: Jul-1990 )
Resigned Director: PAUL HENRY SAWBRIDGE ( From: Jun-1988 To: Dec-1989 )
Resigned Director: GORDON SINCLAIR ( DOB: Dec-1938 From: Jun-1988 To: Nov-1991 )
Resigned Director: DAVID JOHN SLATCHER ( DOB: Apr-1946 From: Feb-1991 To: Sep-2007 )
Resigned Director: GARY SPEAKMAN ( DOB: Sep-1961 From: Apr-2012 To: Dec-2018 )
Resigned Director: DENIS WORMWELL ( DOB: Aug-1961 From: Sep-2007 To: Oct-2016 )
Resigned Secretary: PAUL EDDLESTON ( From: Jun-1990 To: Jun-1991 )
Resigned Secretary: DAVID MARK HARBER ( From: Dec-1996 To: Jan-1998 )
Resigned Secretary: ROBERT HINSLIFF ( DOB: Aug-1940 From: Jan-1998 To: Dec-2006 )
Resigned Secretary: DAVID ALFRED GEORGE HOW ( DOB: Apr-1931 From: Jun-1988 To: Jun-1991 )
Resigned Secretary: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935 From: Jun-1991 To: Dec-1996 )
Resigned Secretary: JAYNE MARIE TURNER ( DOB: Aug-1974 From: Dec-2006 To: May-2007 )
Persons of Significant Control:
Shearings Holidays Limited, Waterside House Waterside Drive, Wigan, WN3 5AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)