Company information:
West Register (Hotels Number 3) Limited (No: SC382532)
Address: RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ, SCOTLAND
Status: Active
Incorporated: 26-Jul-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: MARK BRANDWOOD ( DOB: Aug-1964 From: Jan-2016 )
Current Director: MARK BRANDWOOD ( DOB: Aug-1964 From: Jan-2016 )
Current Director: HOWARD NICHOLAS FERGUSON MARTIN ( DOB: Jan-1973 From: Jul-2022 )
Current Director: JAMES MCCUBBIN ROWNEY ( DOB: Aug-1964 From: Jul-2010 )
Current Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Apr-2012 )
Resigned Director: AUBREY JOHN ADAMS ( DOB: Oct-1949 From: Dec-2011 To: Mar-2015 )
Resigned Director: MARK BRANDWOOD ( DOB: Aug-1964 From: Jan-2016 To: Jun-2022 )
Resigned Director: KAVITA GOPINATHAN ( From: Jul-2012 To: Sep-2014 )
Resigned Director: HELEN CHRISTINE GORDON ( DOB: May-1959 From: Dec-2011 To: Oct-2015 )
Resigned Director: DECLAN JOSEPH HOURICAN ( From: Sep-2014 To: Sep-2016 )
Resigned Director: JOY MCADAM ( DOB: May-1965 From: Jul-2010 To: Aug-2011 )
Resigned Director: IAN ROBERTS ( DOB: Jan-1967 From: Mar-2011 To: Mar-2015 )
Resigned Director: NADIM-UL HASSAN SHEIKH ( DOB: Aug-1970 From: Sep-2011 To: Jul-2012 )
Resigned Secretary: RACHEL ELIZABETH FLETCHER ( From: Jul-2010 To: Apr-2012 )
Persons of Significant Control:
West Register (Property Investments) Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-07-24, Ceased: 2022-02-22)
West Register Hotels (Holdings) Limited, 24/25 St Andrew Square, Edinburgh, EH2 1AF, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-07-24)
Royal Bank Investments Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-02-22)