Hotel Lease (Number 2) Limited

ActiveSC441542 Private limited company
Incorporated
30 January 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Activities of head offices (70100)
Accounts type
Small
Region
Scotland
Address
40 Brand Street
Glasgow
G51 1DG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born December 1983 (42)
Director · Appointed 11 March 2015
British
Born November 1978
Ross, Paula Margaret
Secretary · Appointed 15 May 2013
Officer history (5 former)
1 February 2021
Appointed Robb, Andrew as Director
29 June 2018
Resigned Morrow, Ross Norman as Director
6 June 2017
Resigned Campbell, Stewart as Director
11 March 2015
Appointed Hart, David Robert as Director
22 November 2013
Resigned Taylor, Neil as Director
18 June 2013
Appointed Morrow, Ross Norman as Director
15 May 2013
Appointed Taylor, Neil as Director
15 May 2013
Resigned Mccaffer, Stuart John as Secretary
15 May 2013
Resigned Mccaffer, Stuart John as Director
15 May 2013
Appointed Ross, Paula Margaret as Secretary
30 January 2013
Appointed Mccaffer, Stuart John as Secretary
30 January 2013
Appointed Mccaffer, Stuart John as Director
30 January 2013
Appointed Campbell, Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07399345

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Hotel Employees (Blackpool) Limited Owns 75–100% of shares
Hotel Employees (Leeds) Limited Owns 75–100% of shares
Hotel Employees (SFD) Limited Owns 75–100% of shares
Hotel Employees (Wotton) Limited Owns 75–100% of shares
Hotel Employees (York) Limited Owns 75–100% of shares
Hotel Employees Limited Owns 75–100% of shares
Hotel Employees Terminal 5 Limited Owns 75–100% of shares
Hotel Lease (Number 2) Limited This company Owns 75–100% of shares
RBH Hospitality Management Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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