Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
The Wee Hotel Company Limited
- Incorporated
- 26 June 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor 17ACurzon StreetLondonW1J 5HS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 September 2022
Director · Appointed 11 February 2022
British
Born April 1961 (65)
Director · Appointed 13 May 2019
British
Born November 1950
Director · Appointed 13 May 2019
British
Born May 1955 (71)
Officer history (2 former)
24 March 2026
Resigned Gray, Gordon Campbell as Director
12 September 2022
7 July 2022
11 February 2022
13 May 2019
13 May 2019
23 April 2019
Appointed Gray, Gordon Campbell as Director
26 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08615746
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Actev Limited Owns 75–100% of shares
Another Place Limited Owns 50–75% of shares
Another Place Developments Limited Owns 75–100% of shares
Another Place Lakes Limited Owns 75–100% of shares
Another Place the Machrie Limited Owns 25–50% of shares
Pacific Shelf 1803 Limited Owns 50–75% of shares
Honest Group Ltd Owns 50–75% of shares
The Wee Hotel Company Limited This company Owns 75–100% of shares
The Pierhouse Hotel Limited Owns 75–100% of shares
The Three Chimneys (Scotland) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Change of details for a person with significant control | |||
| 26 March 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Change of details for a person with significant control |
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