Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
The Pierhouse Hotel Limited
- Incorporated
- 27 June 2018 (8 years)
- Previously known as
- Quillco987 Limited (until 15 August 2018)The Pierhouse Hotel Limited (until 5 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- C/o Turcan Connell Princes Exchange1 Earl Grey StreetEdinburghEH3 9EE
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 September 2022
Director · Appointed 11 February 2022
British
Born January 1956 (70)
Director · Appointed 11 February 2022
British
Born April 1961 (65)
Director · Appointed 3 September 2018
British
Born May 1955 (71)
Officer history (2 former)
24 March 2026
12 September 2022
7 July 2022
11 February 2022
11 February 2022
3 September 2018
3 September 2018
27 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11434187
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Actev Limited Owns 75–100% of shares
Another Place Limited Owns 50–75% of shares
Another Place Developments Limited Owns 75–100% of shares
Another Place Lakes Limited Owns 75–100% of shares
Another Place the Machrie Limited Owns 25–50% of shares
Pacific Shelf 1803 Limited Owns 50–75% of shares
Honest Group Ltd Owns 50–75% of shares
The Wee Hotel Company Limited Owns 75–100% of shares
The Pierhouse Hotel Limited This company Owns 75–100% of shares
The Three Chimneys (Scotland) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 5 November 2025 | Other filing | |||
| 5 November 2025 | Other filing | |||
| 5 November 2025 | Accounts filing |
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