Splendid Property Company Limited

In liquidationSC038141 Private limited company
Incorporated
7 November 1962 (64 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Interpath Ltd
130 St. Vincent Street
Glasgow
G2 5HF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born December 1968 (57)
Director · Appointed 1 January 2015
Also at Hic First LLC, Hic Second LLC · more companies
British
Born June 1962 (64)
Corporate Secretary · Appointed 1 November 2007
Also at Adda Hotels, Comfort Hotels Limited, Hic Racing (Chiswick) Limited · more companies
Officer history (51 former)
8 December 2025
Resigned Momdjian, Michelle as Director
8 December 2025
Resigned Vincent, Simon Robert as Director
8 December 2025
Resigned Beasley, Stuart as Director
8 December 2025
Resigned Beeston, Richard Geoffrey as Director
8 December 2025
Resigned Cassidy, Stephen Patrick as Director
8 December 2025
Resigned Ogle, George Christopher as Director
11 February 2025
Resigned Hilton UK Corporate Director Limited as Corporate Director
4 October 2024
Resigned Coari, Kimberly Jane as Director
19 December 2019
Appointed Coari, Kimberly Jane as Director
31 December 2018
Resigned Heath, Christopher Philip as Director
19 November 2018
Appointed Momdjian, Michelle as Director
19 November 2018
Appointed Ogle, George Christopher as Director
1 October 2018
Resigned Tynan, James as Director
22 August 2018
Resigned Lifschitz, Oded as Director
22 August 2018
Appointed Cassidy, Stephen Patrick as Director
6 February 2018
Appointed Beeston, Richard Geoffrey as Director
5 August 2016
Resigned Enayetullah, Habib Mohammed as Director
15 July 2016
Appointed Heath, Christopher Philip as Director
1 January 2015
Appointed Lifschitz, Oded as Director
1 January 2015
Appointed Beasley, Stuart as Director
1 January 2015
Appointed Wilson, Brian Mckay as Director
1 January 2015
Appointed Percival, James Owen as Director
13 June 2014
Appointed Tynan, James as Director
13 June 2014
Appointed Hilton UK Corporate Director Limited as Corporate Director
13 June 2014
Resigned Hilton Corporate Director LLC as Corporate Director
13 June 2014
Resigned Lifschitz, Oded as Director
13 June 2014
Resigned Menezes, Leonard Armand as Director
13 June 2014
Appointed Enayetullah, Habib Mohammed as Director
13 June 2014
Resigned Percival, James Owen as Director
13 June 2014
Resigned Way, Mark Jonathan as Director
13 June 2014
Resigned Rabin, Elizabeth Jane as Director
5 August 2013
Resigned Humphreys, Stephen as Director
17 September 2012
Appointed Lifschitz, Oded as Director
16 September 2012
Resigned Rogers, John as Director
25 April 2012
Resigned James, Paul Frederick as Director
21 November 2011
Appointed Menezes, Leonard Armand as Director
29 July 2011
Appointed Rogers, John as Director
29 July 2011
Resigned Philip, John Crosbie as Director
1 July 2011
Appointed Percival, James Owen as Director
31 December 2010
Resigned Hughes, Andrew Lawrence as Director
30 June 2009
Resigned Lichman, Laurence as Director
23 January 2009
Resigned Bradley, Adrian Paul as Director
23 January 2009
Appointed Hughes, Andrew Lawrence as Director
3 November 2008
Appointed Hilton Corporate Director LLC as Corporate Director
29 May 2008
Appointed Rabin, Elizabeth Jane as Director
29 May 2008
Appointed Lichman, Laurence as Director
31 December 2007
Resigned Taylor, Hugh Matthew as Director
1 November 2007
Appointed Hlt Secretary Limited as Corporate Secretary
1 November 2007
Resigned Wilson, Brian as Secretary
10 January 2007
Appointed Vincent, Simon Robert as Director
10 January 2007
Resigned Friedman, Howard as Director
23 February 2006
Resigned Ladbroke Corporate Secretaries Limited as Corporate Secretary
23 February 2006
Appointed Wilson, Brian as Secretary
31 January 2006
Resigned Shill, Rosemarie as Director
1 July 2005
Appointed Friedman, Howard as Director
1 July 2005
Resigned Neumann, Wolfgang as Director
22 October 2004
Appointed Philip, John Crosbie as Director
22 October 2004
Resigned Hughes-Rixham, Ian as Director
22 October 2004
Resigned Lyle, Gordon William as Director
22 October 2004
Appointed Taylor, Hugh Matthew as Director
6 May 2003
Appointed Bradley, Adrian Paul as Director
6 May 2003
Appointed Shill, Rosemarie as Director
6 May 2003
Resigned Taljaard, Desmond Louis Mildmay as Director
6 May 2003
Appointed Lyle, Gordon William as Director
31 January 2003
Appointed Neumann, Wolfgang as Director
31 January 2003
Resigned Hearn, Grant David as Director
12 October 2001
Resigned Harvey, Paul Victor as Director
12 October 2001
Appointed Way, Mark Jonathan as Director
30 September 2001
Resigned Gosling, Peter Charles as Director
30 July 2001
Appointed Hughes-Rixham, Ian as Director
4 June 2001
Appointed Ladbroke Corporate Secretaries Limited as Corporate Secretary
4 June 2001
Resigned Hughes, Barbara as Secretary
26 February 2001
Appointed Humphreys, Stephen as Director
26 February 2001
Appointed James, Paul Frederick as Director
25 July 2000
Appointed Hearn, Grant David as Director
25 July 2000
Resigned Harris, Anthony Richard as Director
6 September 1999
Appointed Taljaard, Desmond Louis Mildmay as Director
6 September 1999
Appointed Gosling, Peter Charles as Director
6 September 1999
Resigned Michels, David Michael Charles as Director
31 August 1999
Resigned Chisman, Ronald Neil as Director
1 June 1999
Appointed Hughes, Barbara as Secretary
1 June 1999
Resigned Tinkler, Kenneth Barry as Director
1 June 1999
Resigned Hodges, Simon as Secretary
4 May 1999
Appointed Harvey, Paul Victor as Director
4 May 1999
Appointed Harris, Anthony Richard as Director
20 March 1998
Appointed Hodges, Simon as Secretary
20 March 1998
Resigned Mackay, William Donald as Secretary
20 March 1998
Resigned Mackay, William Donald as Director
29 May 1996
Resigned Stakis, Reo, Sir as Director
5 October 1993
Appointed Tinkler, Kenneth Barry as Director
28 June 1993
Appointed Mackay, William Donald as Secretary
28 June 1993
Resigned Mitchell, Andrew Ross as Secretary
14 February 1992
Resigned Watson, David John as Director
12 February 1992
Appointed Michels, David Michael Charles as Director
27 August 1991
Appointed Watson, David John as Director
13 August 1991
Appointed Chisman, Ronald Neil as Director
19 June 1991
Appointed Mackay, William Donald as Director
19 June 1991
Resigned Stakis, Andros as Director
5 June 1990
Appointed Mitchell, Andrew Ross as Secretary
12 April 1990
Resigned Lang, Anthony as Secretary
6 April 1989
Resigned O'Callaghan, Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc022163

Holdings 1

Companies where Splendid Property Company Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings 272

DateDescriptionMade Up ToPagesPDF
5 October 2026Final account prior to dissolution in MVL (final account attached)
28 April 2026Registered office address changed
28 April 2026Resolutions
22 December 2025Share capital filing
22 December 2025Insolvency filing
Show all 272 filings

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