Douneside House Limited
SC530980 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2016-03-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · SMALL
- Next accounts due
- 2027-01-31 in 240 days
- Confirmation statement
- last made up 2026-03-29 · next due 2027-04-12
Registered office
CromarTarland
Aboyne
Aberdeenshire
Ab34 4ud
Industry (SIC codes)
55100
· Hotels and similar accommodation
Officers (5)
- Dalton, Melanie Jane · Director appointed 2024-11-08
- Aitken, James William · Director appointed 2024-11-08
- Currie, Gillian · Director appointed 2016-03-30
- Hockley, Christopher John · Director appointed 2016-03-30 resigned 2024-11-08
- Wassen, Marcel · Director appointed 2016-03-30 resigned 2018-12-11
People with significant control (2)
-
The Macrobert Trust Ceased 2020-04-06Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
The Macrobert Trust 2019 ActiveCorporate Entity Psc · notified 2020-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm
Recent filings (15)
- 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-05 Small-company accounts (paper) AA Accounts
- 2025-04-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-28 Small-company accounts (paper) AA Accounts
- 2024-11-11 Director details changed CH01 Officers
- 2024-11-11 Appointment of director AP01 Officers
- 2024-11-11 Appointment of director AP01 Officers
- 2024-11-11 Termination director company with name termination date TM01 Officers
- 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-04 Change account reference date company current extended AA01 Accounts
- 2023-12-08 Small-company accounts (paper) AA Accounts
- 2023-04-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-18 Small-company accounts (paper) AA Accounts
- 2022-04-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-22 Small-company accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register