PLANET (TURF HOTEL) LIMITED
Company details
- Registered name
- PLANET (TURF HOTEL) LIMITED
- Company number
- SC200361
- Registered office
- C/O Mitchells Roberton George House, 36 North Hanover Street, Glasgow, G1 2AD, Scotland
- Company type
- Private limited company
- Incorporated on
- 28 September 1999
- Status
- Active
- Age
- 26 years
- Previous names
- PLANET RESIDENTIAL LIMITED (to 06 Nov 2000) · PLANET RESIDENTIAL (TAYSIDE) LIMITED (to 19 Jul 2000) · M M & S (2587) LIMITED (to 29 Oct 1999)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 03 Oct 2026
- Confirmation statement — last
- 19 Sept 2025
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/04/2019 | Director appointed | — | LINDSAY, Harmen Lily |
| 18/03/2018 | Secretary resigned | MANSON, Margaret Rose | — |
| 14/03/2018 | Secretary appointed | — | MCLELLAN, Martin David |
| 06/04/2016 | Person with significant control added | — | Mrs Pauline Margaret Lindsay |
| 01/07/2013 | Director resigned | LINDSAY, William Alasdair | — |
| 30/06/2013 | Director appointed | — | LINDSAY, Pauline Margaret |
| 04/07/2005 | Charge registered | — | Standard security |
| 23/11/2000 | Charge registered | — | Standard security |
| 06/11/2000 | Registered name changed | PLANET RESIDENTIAL LIMITED | PLANET (TURF HOTEL) LIMITED |
| 24/10/2000 | Secretary resigned | SMITH, Steven Laurence Laidlaw | — |
| 24/10/2000 | Secretary appointed | — | MANSON, Margaret Rose |
| 19/07/2000 | Registered name changed | PLANET RESIDENTIAL (TAYSIDE) LIMITED | PLANET RESIDENTIAL LIMITED |
| 31/03/2000 | Charge registered | — | Standard security |
| 10/02/2000 | Charge registered | — | Floating charge |
| 29/10/1999 | Registered name changed | M M & S (2587) LIMITED | PLANET RESIDENTIAL (TAYSIDE) LIMITED |
| 18/10/1999 | Corporate-nominee-director resigned | VINDEX SERVICES LIMITED | — |
| 18/10/1999 | Corporate-nominee-director resigned | VINDEX LIMITED | — |
| 18/10/1999 | Corporate-nominee-secretary resigned | MACLAY MURRAY & SPENS LLP | — |
| 18/10/1999 | Director appointed | — | LINDSAY, William Alasdair |
| 18/10/1999 | Secretary appointed | — | SMITH, Steven Laurence Laidlaw |
Financial highlights
No figures could be read from the accounts filed on 12 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PLANET (TURF HOTEL) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About PLANET (TURF HOTEL) LIMITED (SC200361)
PLANET (TURF HOTEL) LIMITED is a private limited company incorporated on 28 September 1999 and registered in the United Kingdom under company number SC200361. Its registered office is at C/O Mitchells Roberton George House, 36 North Hanover Street, Glasgow, G1 2AD, Scotland. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 October 2025. 9 active officers are on record , and the person with significant control is Mrs Pauline Margaret Lindsay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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