Archerfield House Hotel Management Limited
Other accommodation · Edinburgh
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCaledonian Heritable LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-08-31 · No cessation recorded
Source record 8624145Show 2 ceased records
JG
Mr John Mack GlenIndividual
Shares: over 25%, up to 50%
Notified 2016-08-31 · Ceased 2024-08-30
Source record 3189823FG
Mrs Fiona Mackinnon GrycukIndividual
Shares: over 25%, up to 50%
Notified 2016-08-31 · Ceased 2021-08-31
Source record 3189825People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 2 historicalShow 2 historical appointments
TL
Thomas LaingResigned director
Resigned 2011-04-01 · 4 yrs · Chartered Accountant
FG
Fiona GrycukResigned secretary
Resigned 2004-12-16 · 16 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 69
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active