Kingsmills Hotel (Inverness) Limited

ActiveSC325315 Private limited company
Incorporated
12 June 2007 (19 years)
Previously known as
Ledge 985 Limited (until 12 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Scotland
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA

Filing status

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

Charges

Total
14
Outstanding
9
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
Italian
Born June 1952 (74)
Corporate Secretary · Appointed 14 June 2018
Director · Appointed 22 December 2017
British
Born September 1952 (74)
Director · Appointed 6 April 2017
Scottish
Born September 1975 (51)
Officer history (7 former)
31 December 2022
Resigned Tamman, Yossi as Director
31 December 2022
Appointed Tamman, Daniele as Director
14 June 2018
Appointed Lc Secretaries Limited as Corporate Secretary
22 December 2017
Appointed Dufresne-Macgregor, Alison as Director
22 December 2017
Appointed Tamman, Yossi as Director
22 December 2017
Resigned Story, Anthony Neilson as Director
6 April 2017
Appointed Ewan, Craig James as Director
31 March 2017
Resigned Dufresne, Alison as Director
31 March 2017
Resigned Dufresne, Alison as Secretary
15 April 2013
Resigned Tamman, Daniele Leon as Director
14 May 2008
Appointed Tamman, Daniele Leon as Director
9 July 2007
Appointed Dufresne, Alison as Secretary
9 July 2007
Appointed Story, Anthony Neilson as Director
9 July 2007
Appointed Dufresne, Alison as Director
9 July 2007
Resigned Lc Secretaries Limited as Corporate Secretary
9 July 2007
Resigned Ledge Services Limited as Corporate Director
12 June 2007
Appointed Lc Secretaries Limited as Corporate Secretary
12 June 2007
Appointed Ledge Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 17192060
Former controllers (1)
19 June 2026
Ceased Patio Hotels (UK) Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Patio 2 Hotels (UK) Ltd Owns 75–100% of shares
Kin Hotel (Inverness) Ltd Owns 75–100% of shares
Kingsmills Hotel (Inverness) Limited This company Owns 75–100% of shares
Patio Hotels (UK) Limited Owns 75–100% of shares
Patio Hotel (Clydebank) Limited Owns 75–100% of shares
Twelve Ness Walk Limited Holds 75–100% of voting rights
LR GR Ness Walk Ltd Owns 75–100% of shares

Financials

Net Assets
£15,313,783
Cash
£655,496
Turnover
£12,349,329
Profit Before Tax
£757,035
Employees
211
Debt Ratio
68%
Current Ratio
4.3x
Profit Margin
6%
Return on Equity
4%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £11,632,442 £12,349,329
Balance sheet detail
20242023
Fixed Assets£30,870,770£31,176,214
Current Assets£17,244,834£17,779,038
Cash£655,496£1,066,530
Creditors (< 1 year)£4,020,277£15,753,840
Creditors (> 1 year)£22,824,317£11,748,887
Net Current Assets£13,224,557£2,025,198
Net Assets£15,313,783£14,749,911
Shareholder Funds£15,313,783£14,749,911

Turnover£12,349,329£11,632,442
Cost of Sales£5,210,577£4,936,161
Gross Profit£7,138,752£6,696,281
Admin Expenses£5,361,069£5,056,060
Staff Costs£4,367,575£4,048,326
Operating Profit£1,792,683£1,655,226
Profit Before Tax£757,035£631,173
Tax£193,163£62,828
Profit for Period£563,872£568,345

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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