12.18. Roxburghe Hotel Golf & Spa Ltd.

Company details

Type

Private Limited Company

Incorporated

2018-02-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-01-15 · next due 2027-01-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Drangmeister, Uwe · Director appointed 2022-05-03
• Allerkamp, Dr. Jurgen, Dr · Director appointed 2025-04-01 resigned 2025-08-31
• Lindner, Jörg · Director appointed 2018-02-21 resigned 2025-04-01
• Richter, Kai · Director appointed 2018-02-21 resigned 2020-04-07

People with significant control (2)

• 12.18. Roxburghe Gmbh Ceased 2020-09-17
  Corporate Entity Psc · notified 2018-02-21
  Ownership of shares 75 to 100 percent
• 12.18. Scotland Ltd. Active
  Corporate Entity Psc · notified 2020-09-17
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding SC5894830001
  Held by Versorgungswerk Der Zahnarztekammer Berlin, Korperschaft Des Offentlichen Rechts
  Created 2023-06-07

Recent filings (15)

• 2026-03-17 Small-company accounts (paper) AA Accounts
• 2026-01-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-04 Termination director company with name termination date TM01 Officers
• 2025-05-06 Termination director company with name termination date TM01 Officers
• 2025-05-02 Appointment of director AP01 Officers
• 2025-01-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-04 Small-company accounts (paper) AA Accounts
• 2024-01-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-18 Small-company accounts (paper) AA Accounts
• 2023-06-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-05-18 Small-company accounts (paper) AA Accounts
• 2023-03-14 Capital allotment shares SH01 Capital
• 2023-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2022-08-05 Legacy (paper) PARENT_ACC Accounts

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