Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Archerfield House Hotel Management Limited
- Incorporated
- 31 August 2004 (22 years)
- Previously known as
- Archerfield Facilities Management Company Limited (until 4 April 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other accommodation (55900)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 1 North Charlotte StreetEdinburghEH2 4HR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2015
British
Born September 1971 (55)
Director · Appointed 29 November 2011
British
Born October 1964 (62)
Director · Appointed 1 April 2011
British
Born May 1957 (69)
Director · Appointed 1 April 2011
British
Born May 1947 (79)
Officer history (5 former)
31 October 2026
22 July 2021
24 September 2015
24 September 2015
29 November 2011
1 April 2011
1 April 2011
1 April 2011
16 December 2004
16 December 2004
16 December 2004
16 December 2004
31 August 2004
31 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. Sc076552
Former controllers (2)
30 August 2024
31 August 2021
Ceased Fiona Mackinnon Grycuk — Owns 25–50% of shares
Group structure 44 shown
Ownership group derived from the Companies House PSC register
26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Archerfield House Hotel Management Limited This company Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
The Caledonian Heritable Estates Limited Owns 75–100% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Emissions Technologies Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 October 2025 · small accounts
- Net Assets
- £2,987,085
- Cash
- £569,601
- Employees
- 89
- Debt Ratio
- 35%
- Current Ratio
- 2.8x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £172,995 |
| Current Assets | £4,427,661 |
| Debtors | £3,748,925 |
| Cash | £569,601 |
| Creditors (< 1 year) | £1,585,811 |
| Net Current Assets | £2,841,850 |
| Net Assets | £2,987,085 |
| Shareholder Funds | £2,987,085 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Registered office address changed | |||
| 1 September 2026 | Confirmation statement with no updates | 31 August 2026 |
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