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Companies/SC294938

Blythswood Square Hotel Glasgow Limited

Hotels and similar accommodation · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Rocky Covivio LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-06 · No cessation recorded

Source record 13274329
Show 2 ceased records
Blythswood Square Hotel Glasgow Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-25 · Ceased 2023-12-06

Source record 1816768
The Townhouse Collection Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-25

Source record 9155116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SG
Sophie GautierCurrent director
Appointed 2022-03-21 · 4 yrs · Head Of Asset Management
+23 others
PB
Patrick BourCurrent director
Appointed 2018-07-25 · 8 yrs · Company Director
+25 others
Show 16 historical appointments
ET
Elsa TobelemResigned director
Resigned 2021-05-28 · Deputy Ceo Of Covivio Hotels
GL
Gael Le LayResigned director
Resigned 2019-08-26 · 1 yr · Deputy Chief Executive Officer - Hotels
JB
James BurrellResigned director
Resigned 2015-05-01 · 3 yrs · Director
JB
John BradshawResigned director
Resigned 2015-05-01 · 3 yrs · Director
AT
Anthony TroyResigned director
Resigned 2015-05-01 · 3 yrs · Director
NC
Nicholas ChadwickResigned director
Resigned 2015-01-13 · 3 yrs · Hotel Asset Manager
SB
Sarah BroughtonResigned director
Resigned 2015-01-13 · 3 yrs · Chartered Accountant
RH
Russell HyndResigned secretaryResigned director
Resigned 2011-07-25 · 3 yrs
DB
Douglas BrotherstonResigned directorResigned secretary
Resigned 2008-04-01 · 3 yrs · Accountant
HT
Hamish TaylorResigned director
Resigned 2006-01-27 · 8 yrs · Director
MT
Mhairi TaylorResigned directorResigned secretary
Resigned 2006-01-27 · 8 yrs · Company Director
IT
Iain TaylorResigned director
Resigned 2006-01-27 · 8 yrs · Director
PT
Peter TaylorResigned director
Resigned 2005-12-29 · 9 yrs · Hotelier

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active