Blythswood Square Hotel Glasgow Limited

Company details

Type

Private Limited Company

Incorporated

2005-12-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-04-09 · next due 2027-04-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Gautier, Sophie · Director appointed 2022-03-21
• Bour, Patrick · Director appointed 2018-07-25
• Tobelem, Elsa · Director appointed 2021-05-28 resigned 2022-03-21
• Le Lay, Gael Thierry · Director appointed 2019-08-26 resigned 2021-05-28
• Bradshaw, John Cody · Director appointed 2015-05-01 resigned 2018-07-25
• Troy, Anthony Gerard · Director appointed 2015-05-01 resigned 2018-07-25
• Burrell, James Alexander · Director appointed 2015-05-01 resigned 2018-07-25
• Broughton, Sarah · Director appointed 2015-01-13 resigned 2018-07-25
• Chadwick, Nicholas Mark · Director appointed 2015-01-13 resigned 2018-07-25
• Bissett, Graeme · Director appointed 2014-01-09 resigned 2015-01-13
• Hynd, Russell John · Secretary appointed 2011-07-25 resigned 2015-01-13
• Hynd, Russell John · Director appointed 2011-07-25 resigned 2015-01-13
• Rissmann, Hans · Director appointed 2008-07-14 resigned 2015-01-13
• Taylor, Iain Peter · Director appointed 2006-01-27 resigned 2015-01-13
• Taylor, Hamish James · Director appointed 2006-01-27 resigned 2015-01-13
• Taylor, Mhairi Joan · Director appointed 2006-01-27 resigned 2015-01-13
• Taylor, Peter James · Director appointed 2005-12-29 resigned 2015-01-13
• Brotherston, Douglas John · Director appointed 2008-04-01 resigned 2011-06-28
• Bell & Scott (Secretarial Services) Limited · Corporate Nominee Secretary appointed 2005-12-29 resigned 2006-01-27
• Bell & Scott (Nominees) Limited · Corporate Director resigned 2005-12-29

People with significant control (3)

• Blythswood Square Hotel Glasgow Holdco Limited Ceased 2023-12-06
  Corporate Entity Psc · notified 2018-07-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• The Townhouse Collection Holdings Limited Ceased 2018-07-25
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Rocky Covivio Limited Active
  Corporate Entity Psc · notified 2023-12-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (16)

8 outstanding · 8 satisfied

• A registered charge Outstanding SC2949380016
  Held by Credit Agricole Corporate and Investment Bank (As Security Agent)
  Created 2026-01-06
  All and whole the subjects known as and forming 8-13 blythswood square, glasgow G2 4AD being the subjects registered in the land register of scotland under title number GLA159820.
• A registered charge Outstanding SC2949380015
  Held by Credit Agricole Corporate and Investment Bank (As Security Agent)
  Created 2025-12-19
• A registered charge Outstanding SC2949380014
  Held by Credit Agricole Corporate and Investment Bank (As Security Trustee)
  Created 2025-12-19
  All estates or interests in any freehold or leasehold property in england and wales now or subsequently owned by it.. For more details please refer to the instrument.
• A registered charge Outstanding SC2949380013
  Held by Credit Agricole Corporate and Investment Bank (As Security Agent)
  Created 2025-12-19
• A registered charge Outstanding SC2949380012
  Held by Credit Agricole Corporate and Investment Bank
  Created 2018-08-08
  GLA159820; together with a common pro indivisio share to the said blythswood square.
• A registered charge Outstanding SC2949380011
  Held by Credit Agricole Corporate and Investment Bank (As Security Agent)
  Created 2018-07-25
• A registered charge Outstanding SC2949380010
  Held by Credit Agricole Corporate and Investment Bank (As Security Agent)
  Created 2018-07-25
• A registered charge Outstanding SC2949380009
  Held by Credit Agricole Corporate and Investment Bank (As Security Agent)
  Created 2018-07-25
• A registered charge Satisfied SC2949380008
  Held by Credit Agricole Corporate & Investment Bank (As Security Agent))
  Created 2018-07-25 · satisfied 2025-12-23
  The company charges by way of a first fixed charge all its rights, title and interest from time to. Time in and to its intellectual property.
• A registered charge Satisfied SC2949380007
  Held by Wells Fargo Bank
  Created 2015-04-07 · satisfied 2018-07-27
  8-13, blythswood square, glasgow. Title number gla 159820.
• A registered charge Satisfied SC2949380006
  Held by Wells Fargo Bank
  Created 2015-03-27 · satisfied 2018-07-27
• A registered charge Satisfied SC2949380005
  Held by Wells Fargo Bank, National Association as Security Agent
  Created 2015-03-27 · satisfied 2018-07-27
  N/A.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2011-05-24 · satisfied 2015-03-31
  8-13 blythswood square, glasgow GLA159820.
• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2011-05-16 · satisfied 2015-03-31
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-01-27 · satisfied 2015-03-31
  The subjects known as and forming 8-13 blythswood square, glasgow gla 159820.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-01-20 · satisfied 2015-03-31
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-16 Capital allotment shares SH01 Capital
• 2026-01-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-23 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-12-23 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2025-10-08 Small-company accounts (paper) AA Accounts
• 2025-05-27 Change registered office address company with date old address new address AD01 Address
• 2025-04-17 Small-company accounts (paper) AA Accounts
• 2025-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-09 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-03-04 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-06-05 Director details changed CH01 Officers
• 2024-06-05 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.