Company information:
Dunavon House Hotel Limited (No: SC243191)
Address: 60 VICTORIA STREET, DYCE, ABERDEEN, AB21 7EE, SCOTLAND
Status: Active
Incorporated: 30-Jan-2003
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 47250 - Retail sale of beverages in specialised stores
Current Director: WILSON GEORGE ANDERSON ( From: Jul-2017 )
Current Director: WILLIAM JOHN RATTRAY ( DOB: Oct-1958 From: Nov-2016 )
Current Director: ELEANOR ELIZABETH RATTRAY ( DOB: Jul-1959 From: Nov-2016 )
Current Director: STUART DAVID RATTRAY ( From: Nov-2016 )
Current Secretary: ABERDEIN CONSIDINE & COMPANY ( From: Nov-2016 )
Resigned Director: WILSON GEORGE ANDERSON ( From: Jul-2003 To: Nov-2016 )
Resigned Director: PHILIP MAXWELL BRYSON ( From: Feb-2006 To: Jan-2015 )
Resigned Director: CAROL-ANNE FOWLER ( From: Jul-2004 To: Nov-2016 )
Resigned Director: DAVID ALLAN ROSS ( From: Jan-2003 To: Jul-2004 )
Resigned Director: BARBARA ROSS ( From: Jan-2003 To: Jul-2003 )
Resigned Secretary: BRYAN ANGUS KEENAN ( DOB: Jul-1952 From: Jul-2003 To: Dec-2014 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: BARBARA ROSS ( From: Jan-2003 To: Jul-2003 )
Resigned Secretary: STRONACHS SECRETARIES LIMITED ( From: Dec-2014 To: Nov-2016 )
Persons of Significant Control:
Mr William John Rattray, 60 Victoria Street, Dyce, Aberdeen, AB21 7EE, 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: 2016-11-14)
Mrs Eleanor Elizabeth Rattray, 60 Victoria Street, Dyce, Aberdeen, AB21 7EE, 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: 2016-11-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,067,374 | 1,046,171 | 1,072,687 | 1,074,315 | 1,306,582 | 1,285,659 | 1,262,634 | 1,252,947 | 1067374.0,1046171.0,1072687.0,1074315.0,1306582.0,1285659.0,1262634.0,1252947 |
| Fixed assets / Intangible assets | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 | 95,000 | 95000.0,95000.0,95000.0,0.0,95000.0,95000.0,95000.0,95000 | |
| Fixed assets / Property, plant and equipment | 972,374 | 951,171 | 977,687 | 1,211,482 | 1,190,559 | 1,167,534 | 1,157,847 | 972374.0,951171.0,977687.0,0.0,1211482.0,1190559.0,1167534.0,1157847 | |
| Current assets | 203,620 | 93,523 | 122,731 | 81,996 | 42,565 | 42,046 | 104,183 | 100,035 | 203620.0,93523.0,122731.0,81996.0,42565.0,42046.0,104183.0,100035 |
| Current assets / Total inventories | 9,887 | 9,750 | 11,639 | 12,638 | 7,732 | 7,732 | 11,902 | 9887.0,9750.0,11639.0,0.0,12638.0,7732.0,7732.0,11902 | |
| Current assets / Debtors | 42,209 | 28,246 | 35,420 | 8,715 | 6,261 | 46,337 | 42,057 | 42209.0,28246.0,35420.0,0.0,8715.0,6261.0,46337.0,42057 | |
| Current assets / Cash at bank and on hand | 151,524 | 55,527 | 75,672 | 21,212 | 28,053 | 50,114 | 46,076 | 151524.0,55527.0,75672.0,0.0,21212.0,28053.0,50114.0,46076 | |
| Net current assets (liabilities) | -361,846 | -388,242 | -542,856 | -673,227 | -306,160 | -358,894 | -472,695 | -585,154 | -361846.0,-388242.0,-542856.0,-673227.0,-306160.0,-358894.0,-472695.0,-585154 |
| Total assets less current liabilities | 705,528 | 657,929 | 529,831 | 401,088 | 1,000,422 | 926,765 | 789,939 | 667,793 | 705528.0,657929.0,529831.0,401088.0,1000422.0,926765.0,789939.0,667793 |
| Equity / share capital and reserves | 705,528 | 657,929 | 529,831 | 401,088 | 995,459 | 925,764 | 789,939 | 667,793 | 705528.0,657929.0,529831.0,401088.0,995459.0,925764.0,789939.0,667793 |