Wells Hotels Limited

Company details

Type

Private Limited Company

Incorporated

2007-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2025-11-01 · next due 2026-11-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Forsyth, Gavin Edward · Director appointed 2026-03-31
• Forsyth, Joanne · Director appointed 2026-03-31
• Wells, Ian Michael · Director appointed 2011-10-31 resigned 2026-03-31
• Wells, Neil Stephen · Director appointed 2008-01-30 resigned 2026-03-31
• Wells, Michael Fredrick · Director appointed 2008-01-30 resigned 2026-03-31
• Macdonalds · Corporate Nominee Secretary appointed 2007-10-30 resigned 2008-02-15
• White, Joyce Helen · Nominee Director appointed 2007-10-30 resigned 2008-01-30

People with significant control (3)

• Mr Ian Wells Ceased 2026-03-31
  Individual Psc · British · resident in Scotland · born 4/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Neil Stephen Wells Ceased 2026-03-31
  Individual Psc · British · resident in Scotland · born 6/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Lochs & Glens (Hotels) Holdings Limited Active
  Corporate Entity Psc · notified 2026-03-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC3331160002
  Held by Neil Stephen Wells, Iain Michael Wells, Michael Frederick Wells, Sarah Wells
  Created 2026-03-31
• Floating charge Outstanding
  Held by Hsbc Bank PLC
  Created 2008-07-29
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-04-13 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2026-04-09 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2026-04-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-01 Notification of a person with significant control PSC02 PSC
• 2026-04-01 Cessation of a person with significant control PSC07 PSC
• 2026-04-01 Cessation of a person with significant control PSC07 PSC
• 2026-04-01 Termination secretary company with name termination date TM02 Officers
• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-03-31 Appointment of director AP01 Officers
• 2026-03-31 Appointment of director AP01 Officers
• 2026-02-18 Group accounts (paper) AA Accounts
• 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-15 Group accounts (paper) AA Accounts

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