ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
Company details
- Registered name
- ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
- Company number
- SC272735
- Registered office
- 46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 31 August 2004
- Status
- Active
- Age
- 22 years
- Previous names
- ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED (to 04 Apr 2011)
- Nature of business (SIC)
- 55900 — Other accommodation
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 14 Sept 2026
- Confirmation statement — last
- 31 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 31 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/08/2024 | Person with significant control ceased | Mr John Mack Glen | — |
| 31/08/2021 | Person with significant control ceased | Mrs Fiona Mackinnon Grycuk | — |
| 31/08/2021 | Person with significant control added | — | Caledonian Heritable Limited |
| 31/08/2016 | Person with significant control added | — | Mrs Fiona Mackinnon Grycuk |
| 31/08/2016 | Person with significant control added | — | Mr John Mack Glen |
| 04/04/2011 | Registered name changed | ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED | ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED |
Documents for ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED (SC272735)
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED is a private limited company incorporated on 31 August 2004 and registered in the United Kingdom under company number SC272735. Its registered office is at 46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ, SCOTLAND. The recorded nature of business is other accommodation (SIC 55900). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Caledonian Heritable Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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