Dorchester Operations (No.1) Limited

ActiveSC421714 Private limited company
Incorporated
11 April 2012 (14 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Scotland
Address
Turnberry House
175 West George Street
Glasgow
G2 2LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
American
Born July 1972 (54)
Director · Appointed 31 January 2023
Irish
Born October 1975 (51)
Officer history (13 former)
3 May 2024
Appointed Moundas, Gregory James as Director
19 April 2024
Resigned Chloupek, Mark Milenko as Director
31 January 2023
Appointed Dawson, Barry as Director
31 January 2023
Resigned Brennen, Darren John as Director
12 October 2022
Resigned Moundas, Gregory James as Secretary
10 October 2022
Appointed Chloupek, Mark Milenko as Director
10 October 2022
Resigned Moundas, Gregory James as Director
11 May 2020
Resigned Hageman, Erica Hilary as Secretary
11 May 2020
Appointed Moundas, Gregory James as Director
11 May 2020
Appointed Moundas, Gregory James as Secretary
11 May 2020
Resigned Hageman, Erica Hilary as Director
1 January 2018
Resigned Mclaren, Kenneth as Director
1 January 2018
Resigned Mcintyre, Carrie Shannon as Director
1 January 2018
Appointed Brennen, Darren John as Director
1 January 2015
Appointed Hageman, Erica Hilary as Secretary
1 January 2015
Resigned Bennett, Christopher Lawrence as Secretary
1 January 2015
Appointed Hageman, Erica Hilary as Director
1 January 2015
Resigned Bennett, Christopher Lawrence as Director
24 September 2013
Appointed Mclaren, Kenneth as Director
24 September 2013
Appointed Mcintyre, Carrie Shannon as Director
24 September 2013
Appointed Bennett, Christopher Lawrence as Director
24 September 2013
Appointed Bennett, Christopher Lawrence as Secretary
24 September 2013
Resigned Chapman, Andrew David as Secretary
24 September 2013
Resigned Crook, Robert as Director
24 September 2013
Resigned Stray, Matthew as Director
11 April 2012
Appointed Chapman, Andrew David as Secretary
11 April 2012
Appointed Crook, Robert as Director
11 April 2012
Appointed Stray, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8593653

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dorchester Operations (No.1) Limited This company Owns 75–100% of shares
Interstate Hotels UK Limited Owns 75–100% of shares
Interstate UK Leeds Limited Owns 75–100% of shares

Financials

Cash
£314,728
Employees
132
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2023 £4,366 £1,991 (£718) (£23,713)
Balance sheet detail
2023202120202019
Current Assets£620,903£452,220£454,216£398,975
Debtors£306,175£363,040£278,719£85,694
Cash£314,728£89,180£175,497£313,281
Creditors (< 1 year)£644,616£452,938£452,225£394,609
Net Current Assets(£23,713)(£718)£1,991£4,366
Shareholder Funds(£23,713)(£718)£1,991£4,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a small company31 December 2025

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