Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Blythswood Square Hotel Glasgow Limited
- Incorporated
- 29 December 2005 (20 years)
- Previously known as
- Blythswood Square Limited (until 2 November 2016)Belsco 1026 Limited (until 17 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Patrick Bour
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Charges
- Total
- 16
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2022
French
Born October 1977 (49)
Bour, Patrick
Director · Appointed 25 July 2018
French
Born June 1978 (48)
Officer history (20 former)
21 March 2022
21 March 2022
28 May 2021
28 May 2021
26 August 2019
25 July 2018
25 July 2018
25 July 2018
25 July 2018
25 July 2018
Appointed Bour, Patrick as Director
25 July 2018
1 May 2015
1 May 2015
1 May 2015
13 January 2015
13 January 2015
13 January 2015
13 January 2015
13 January 2015
Resigned Hynd, Russell John as Secretary
13 January 2015
13 January 2015
13 January 2015
13 January 2015
13 January 2015
9 January 2014
25 July 2011
25 July 2011
Appointed Hynd, Russell John as Secretary
28 June 2011
28 June 2011
14 July 2008
1 April 2008
1 April 2008
1 April 2008
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
29 December 2005
29 December 2005
29 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15189305
Former controllers (2)
6 December 2023
Ceased Blythswood Square Hotel Glasgow Holdco Limited — Owns 75–100% of shares
25 July 2018
Ceased The Townhouse Collection Holdings Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Blythswood Square Hotel Glasgow Limited This company Owns 75–100% of shares
George Hotel Investments Limited Owns 75–100% of shares
Grand Central Hotel Company Limited Owns 75–100% of shares
Lagonda Palace Propco Limited Owns 75–100% of shares
Lagonda Russell Propco Limited Owns 75–100% of shares
Oxford Spires Hotel Limited Owns 75–100% of shares
Oxford Thames Limited Owns 75–100% of shares
Roxburghe Investments Propco Limited Owns 75–100% of shares
The St David's Hotel Cardiff Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £5,420,000
- Cash
- £4,000
- Turnover
- £3,822,000
- Profit Before Tax
- £2,503,000
- Current Ratio
- 4.6x
- Profit Margin
- 65%
- Return on Equity
- 45%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £11,295,000 |
| Cash | £4,000 |
| Creditors (< 1 year) | £2,459,000 |
| Creditors (> 1 year) | £23,601,000 |
| Net Current Assets | £8,836,000 |
| Net Assets | £5,420,000 |
| Shareholder Funds | £5,420,000 |
| Turnover | £3,822,000 |
| Gross Profit | £3,822,000 |
| Admin Expenses | £844,000 |
| Operating Profit | £2,992,000 |
| Profit Before Tax | £2,503,000 |
| Tax | £83,000 |
| Profit for Period | £2,420,000 |
Filings
Filing history not loaded yet. See it on Companies House
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