Filing status
- Accounts due
- 29 January 2027
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Auryn Consulting Limited
- Incorporated
- 29 January 2025 (1 year)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Region
- Scotland
- Address
- 41 Dock StreetDundeeDD1 3DR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2025
German
Born November 1963
Director · Appointed 29 January 2025
British
Born June 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05966761
Former controllers (2)
1 April 2026
1 April 2026
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Adapt Conversions Limited Owns 75–100% of shares
Amber Hotels Limited Owns 75–100% of shares
Auryn Consulting Limited This company Owns 75–100% of shares
Auryn Hotels Limited Owns 75–100% of shares
Beck Conroy Consulting Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Director's details changed | |||
| 8 May 2026 | Notification of a person with significant control | |||
| 7 May 2026 | Cessation of a person with significant control | |||
| 7 May 2026 | Cessation of a person with significant control | |||
| 24 April 2026 | Statement of capital following an allotment of shares |
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