Classic Lodges Limited

ActiveSC141222 Private limited company
Incorporated
13 November 1992 (33 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Paragon Hotels Limited (Formerly Ensco 1156 Ltd)
Accounts type
Full
Region
Scotland
Address
First Floor
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due
31 December 2027
Last accounts
2 April 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
26
Outstanding
1
Part satisfied
0
Satisfied
25

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2021
British
Born January 1967 (59)
Keeling, Richard John
Secretary · Appointed 21 November 2019
Director · Appointed 8 June 2016
British
Born August 1960 (66)
Director · Appointed 8 January 2009
British
Born October 1964 (62)
Director · Appointed 15 July 2005
British
Born April 1962 (64)
Officer history (25 former)
29 September 2021
Appointed Grime, Richard George Lindsay as Director
23 July 2020
Resigned Kay, John Clement as Director
21 November 2019
Appointed Keeling, Richard John as Secretary
21 November 2019
Resigned Massey, Anthony James as Secretary
27 January 2017
Appointed Massey, Anthony James as Secretary
27 January 2017
Resigned Woodward, William Alan as Secretary
21 June 2016
Appointed Woodward, William Alan as Secretary
21 June 2016
Resigned Kay, John Clement as Secretary
8 June 2016
Appointed Widders, Mark Lorimer as Director
8 January 2009
Appointed Revitt, Kathryn as Director
8 August 2005
Appointed Kay, John Clement as Secretary
26 July 2005
Resigned Stott, St John as Secretary
26 July 2005
Resigned Stott, St John as Director
15 July 2005
Appointed Hemmings, Craig John as Director
22 October 2004
Resigned Hemmings, Trevor James as Director
4 December 1997
Appointed Stott, St John as Director
4 December 1997
Resigned Kay, John Clement as Secretary
4 December 1997
Appointed Stott, St John as Secretary
8 June 1995
Appointed Kay, John Clement as Secretary
8 June 1995
Appointed Kay, John Clement as Director
8 June 1995
Appointed Hemmings, Trevor James as Director
8 June 1995
Resigned Bothwell, Karen Margaret as Secretary
8 June 1995
Resigned Barkley, John as Director
26 May 1995
Resigned Cruickshank, James Kerr as Director
13 November 1994
Resigned Ritchie, Graham as Director
24 August 1994
Appointed Cruickshank, James Kerr as Director
20 May 1994
Resigned Taylor, John James as Director
25 February 1994
Appointed Barkley, John as Director
25 February 1994
Resigned Masterton, Gavin George as Director
25 February 1994
Appointed Taylor, John James as Director
25 February 1994
Resigned Macintyre, Iain as Director
25 February 1994
Resigned Leslie, Colin David as Director
29 November 1993
Appointed Leslie, Colin David as Director
29 November 1993
Resigned Toles, Lloyd Robert as Director
29 November 1993
Resigned Spowart, James Paterson as Director
29 November 1993
Appointed Macintyre, Iain as Director
21 June 1993
Resigned Taylor, John James as Director
18 June 1993
Resigned Ritchie, Graham as Secretary
18 June 1993
Appointed Spowart, James Paterson as Director
18 June 1993
Appointed Bothwell, Karen Margaret as Secretary
18 June 1993
Appointed Taylor, John James as Director
18 June 1993
Resigned Readman, John Charles Jeffrey as Director
18 June 1993
Appointed Toles, Lloyd Robert as Director
18 June 1993
Appointed Masterton, Gavin George as Director
10 June 1993
Appointed Readman, John Charles Jeffrey as Director
10 June 1993
Resigned Hall, John Michael as Director
27 November 1992
Appointed Ritchie, Graham as Secretary
27 November 1992
Appointed Ritchie, Graham as Director
27 November 1992
Appointed Hall, John Michael as Director
27 November 1992
Resigned Bruce, Graeme Murray as Nominee Secretary
27 November 1992
Resigned Bruce, Graeme Murray as Nominee Director
27 November 1992
Resigned Galbraith, Eric Roger as Nominee Director
13 November 1992
Appointed Bruce, Graeme Murray as Nominee Secretary
13 November 1992
Appointed Bruce, Graeme Murray as Nominee Director
13 November 1992
Appointed Galbraith, Eric Roger as Nominee Director

Ownership 1 active

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

Paragon Hotels Limited (Formerly Ensco 1156 Ltd)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Classic Lodges Limited This company
Codecrest Limited Owns 75–100% of shares
Lakeside Hotel Windermere Limited Owns 75–100% of shares
Yorkcloud Limited Owns 75–100% of shares

Filings 213

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts2 April 2026
17 November 2025Confirmation statement with no updates13 November 2025
9 July 2025Full accounts27 March 2025
19 November 2024Confirmation statement with no updates13 November 2024
18 October 2024Satisfaction of a charge in part
Show all 213 filings

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