COPTHORNE ABERDEEN LIMITED

Company summary

Company number: 01986197
Status: ACTIVE
Incorporated / age: 5 February 198640 years
Registered office: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 08:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
WISESTATIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COPTHORNE HOTELS LIMITED ACTIVE	Secretary	05 Mar 2004				Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
KWEK, Eik Sheng ACTIVE	Director	11 Dec 2020		Singapore	June 1981	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
COPTHORNE HOTELS LIMITED ACTIVE	Director	05 Mar 2004				Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
DELANEY, Michael Lawrence RESIGNED	Secretary	22 Oct 1992	30 Sep 1994			11 Kincora Road, Clontarf, Dublin, Ireland, IRISH
HANCOCK COOK, David Alan RESIGNED	Secretary	09 Oct 1995	02 Sep 1999			Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
HODGES, Simon RESIGNED	Secretary	02 Sep 1999	06 Nov 2003			Lauree Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR
JACKSON, David RESIGNED	Secretary		22 Oct 1992			141 Argyle Road, Ealing, London, W13 8ER
SELWYN, Julian RESIGNED	Secretary	30 Sep 1994	09 Oct 1995			23 Cypress Court, Sutton, Surrey, SM1 2SU
THOMAS, David Fraser RESIGNED	Secretary	06 Nov 2003	05 Mar 2004			Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
ALLISON, Simon Jeremy RESIGNED	Director	05 Nov 2004	25 Nov 2004	England	August 1965	29 Ponsonby Terrace, Westminster, SW1P 4PZ
BROWN, Frederick James Arthur RESIGNED	Director	09 Oct 1995	31 Dec 2003		November 1933	Little Nearton 2 Nether Lane, Flore, Northampton, NN7 4LR
BUSHNELL, Adrian John RESIGNED	Director	17 May 2005	11 Oct 2012	United Kingdom	March 1964	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
DANGERFIELD, Tony Matthew RESIGNED	Director	28 Nov 2005	21 Mar 2006		September 1960	81 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RS
GRECH, Jonathon Mackenzie RESIGNED	Director	07 Oct 2013	11 Dec 2020	England	September 1977	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
HANCOCK COOK, David Alan RESIGNED	Director	22 Oct 1992	31 Jul 2001		November 1946	Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
HARRINGTON, Clive Anthony RESIGNED	Director	11 May 2010	24 Nov 2017	United Kingdom	April 1967	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
HILDRETH, Henry Jan Hamilton Crossley RESIGNED	Director		21 Jan 1994	United Kingdom	December 1932	50 Ridgway Place, Wimbledon, London, SW19 4SW
HILL, Antony Richard RESIGNED	Director	05 Sep 2006	18 Mar 2011		October 1965	15 Millbrook Close, Glazebury, Cheshire, WA3 5LT
HODGSON, Allan Ferguson RESIGNED	Director		20 Jun 1999		May 1945	Belton, Hill Road, Gullane, East Lothian, EH31 2BE
NIGITSCH, Michael RESIGNED	Director	24 Nov 2017	08 Aug 2018	United Kingdom	May 1958	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
POTTER, Anthony Grahame RESIGNED	Director	20 Mar 2006	27 Oct 2006		October 1949	Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
POTTER, Anthony Grahame RESIGNED	Director	19 Sep 2000	28 Nov 2005		October 1949	Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
PRICE, Stephen Edward RESIGNED	Director	04 Oct 2001	31 Dec 2004		December 1949	Draycott House, 6 Wellfield Close, Balsall Common, CV7 7SZ
SCOTT, Alan George, Mr. RESIGNED	Director	11 Oct 2012	07 Oct 2013	England	March 1950	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom
TAYLOR, Peter James RESIGNED	Director		31 Mar 2000		May 1946	Brooklands Dale Road, Forest Row, East Sussex, RH18 5BP
THOMAS, David Fraser RESIGNED	Director	04 Oct 2001	05 Mar 2004		January 1963	Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
WILKINS, Grant Christopher RESIGNED	Director	03 Feb 2005	24 Feb 2006		December 1947	The Gatehouse, Village Lane, Hedgerley, Berkshire, SL2 3UY

COPTHORNE HOTELS LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Mar 2004
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

KWEK, Eik Sheng ACTIVE
Role: Director
Appointed on: 11 Dec 2020
Country of Residence: Singapore
Date of birth: June 1981
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

COPTHORNE HOTELS LIMITED ACTIVE
Role: Director
Appointed on: 05 Mar 2004
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

DELANEY, Michael Lawrence RESIGNED
Role: Secretary
Appointed on: 22 Oct 1992
Resigned on: 30 Sep 1994
Address: 11 Kincora Road, Clontarf, Dublin, Ireland, IRISH

HANCOCK COOK, David Alan RESIGNED
Role: Secretary
Appointed on: 09 Oct 1995
Resigned on: 02 Sep 1999
Address: Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT

HODGES, Simon RESIGNED
Role: Secretary
Appointed on: 02 Sep 1999
Resigned on: 06 Nov 2003
Address: Lauree Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR

JACKSON, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 1992
Address: 141 Argyle Road, Ealing, London, W13 8ER

SELWYN, Julian RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 09 Oct 1995
Address: 23 Cypress Court, Sutton, Surrey, SM1 2SU

THOMAS, David Fraser RESIGNED
Role: Secretary
Appointed on: 06 Nov 2003
Resigned on: 05 Mar 2004
Address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH

ALLISON, Simon Jeremy RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 25 Nov 2004
Country of Residence: England
Date of birth: August 1965
Address: 29 Ponsonby Terrace, Westminster, SW1P 4PZ

BROWN, Frederick James Arthur RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 31 Dec 2003
Date of birth: November 1933
Address: Little Nearton 2 Nether Lane, Flore, Northampton, NN7 4LR

BUSHNELL, Adrian John RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

DANGERFIELD, Tony Matthew RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 21 Mar 2006
Date of birth: September 1960
Address: 81 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RS

GRECH, Jonathon Mackenzie RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 11 Dec 2020
Country of Residence: England
Date of birth: September 1977
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

HANCOCK COOK, David Alan RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 31 Jul 2001
Date of birth: November 1946
Address: Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT

HARRINGTON, Clive Anthony RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 24 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

HILDRETH, Henry Jan Hamilton Crossley RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1994
Country of Residence: United Kingdom
Date of birth: December 1932
Address: 50 Ridgway Place, Wimbledon, London, SW19 4SW

HILL, Antony Richard RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 18 Mar 2011
Date of birth: October 1965
Address: 15 Millbrook Close, Glazebury, Cheshire, WA3 5LT

HODGSON, Allan Ferguson RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1999
Date of birth: May 1945
Address: Belton, Hill Road, Gullane, East Lothian, EH31 2BE

NIGITSCH, Michael RESIGNED
Role: Director
Appointed on: 24 Nov 2017
Resigned on: 08 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

POTTER, Anthony Grahame RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 27 Oct 2006
Date of birth: October 1949
Address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG

POTTER, Anthony Grahame RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 28 Nov 2005
Date of birth: October 1949
Address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG

PRICE, Stephen Edward RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 31 Dec 2004
Date of birth: December 1949
Address: Draycott House, 6 Wellfield Close, Balsall Common, CV7 7SZ

SCOTT, Alan George, Mr. RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 07 Oct 2013
Country of Residence: England
Date of birth: March 1950
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom

TAYLOR, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: May 1946
Address: Brooklands Dale Road, Forest Row, East Sussex, RH18 5BP

THOMAS, David Fraser RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 05 Mar 2004
Date of birth: January 1963
Address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH

WILKINS, Grant Christopher RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 24 Feb 2006
Date of birth: December 1947
Address: The Gatehouse, Village Lane, Hedgerley, Berkshire, SL2 3UY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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