Ramcore Hotels Limited

ActiveSC311503 Private limited company
Incorporated
6 November 2006 (20 years)
Previously known as
Pacific Shelf 1405 Limited (until 31 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Oleg Zaslavsky
Owned by
Ramcore Holdings Ltd
Accounts type
Full
Region
Scotland
Address
Titanium 1 King's Inch Place
Renfrew
Glasgow
PA4 8WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Zaslavsky, Oleg
Director · Appointed 9 October 2026
Israeli
Born November 1978
Director · Appointed 13 March 2025
Also at Pechiney House Freehold (Slough) Limited, New Stadium Holdings 1 Limited, Atlantic Brent Portfolio Limited · more companies
British
Born August 1973 (53)
Officer history (19 former)
9 October 2026
Appointed Zaslavsky, Oleg as Director
29 December 2025
Resigned Levy, Alon as Director
27 June 2025
Resigned Aroundtown Real Estate Management (UK) Limited as Corporate Director
13 March 2025
Appointed Coetzee, Russell Steven as Director
12 December 2022
Resigned Jerushalmi, Sivan as Director
7 November 2022
Appointed Aroundtown Real Estate Management (UK) Limited as Corporate Director
7 November 2022
Appointed Levy, Alon as Director
30 April 2020
Resigned Baruch, Guy David as Director
20 January 2020
Appointed Jerushalmi, Sivan as Director
28 November 2019
Appointed Baruch, Guy David as Director
28 November 2019
Resigned Hornbacher, Bradley Dean as Secretary
28 November 2019
Resigned Voit, Peter as Director
28 November 2019
Resigned Citco Management (UK) Limited as Corporate Secretary
28 November 2019
Resigned Heininger, Karl Daniel as Director
28 November 2019
Resigned Gaffney, Patrick Michael as Director
28 November 2019
Resigned Sedlmayer, Daniel as Director
21 August 2013
Appointed Hornbacher, Bradley Dean as Secretary
26 February 2013
Appointed Voit, Peter as Director
26 February 2013
Resigned Lapping, Andrew Christopher as Director
26 February 2013
Appointed Heininger, Karl Daniel as Director
26 February 2013
Appointed Gaffney, Patrick Michael as Director
26 February 2013
Appointed Citco Management (UK) Limited as Corporate Secretary
26 February 2013
Resigned Campbell, Stewart as Director
26 February 2013
Resigned Mccaffer, Stuart John as Secretary
26 February 2013
Resigned Mccaffer, Stuart John as Director
26 February 2013
Appointed Sedlmayer, Daniel as Director
26 February 2013
Resigned Kennedy, Alistair John as Director
20 September 2012
Appointed Campbell, Stewart as Director
9 September 2012
Resigned Woodcock, Louis Peter as Director
6 June 2007
Appointed Mccaffer, Stuart John as Director
27 March 2007
Appointed Lapping, Andrew Christopher as Director
27 March 2007
Resigned Mccaffer, Stuart John as Director
27 March 2007
Appointed Kennedy, Alistair John as Director
26 January 2007
Appointed Mccaffer, Stuart John as Director
26 January 2007
Appointed Woodcock, Louis Peter as Director
26 January 2007
Appointed Mccaffer, Stuart John as Secretary
26 January 2007
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
26 January 2007
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
6 November 2006
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
6 November 2006
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Ramcore Holdings Ltd
Corporate entity · Notified 28 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 2

Companies where Ramcore Hotels Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 November 2019
Ceased Henry Kar Shun Cheng — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Appointment of a director
1 September 2026Full accounts31 December 2025

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