CENTRE HOTELS (CRANSTON) LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: SC004676
Status: DISSOLVED
Incorporated / age: 19 November 1900118 years
Registered office: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 03:00 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
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 October 2017
Due to be dissolved
8 June 2019
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ACTIVE	Secretary	17 Dec 2015				10, Queen Street Place, London, EC4R 1AG, United Kingdom
MABRY, Patrick Thomas ACTIVE	Director	17 Dec 2015		Luxembourg	December 1974	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
TEASDALE, Simon Michael ACTIVE	Director	17 Dec 2015		United Kingdom	April 1965	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
BOLTON, Susan RESIGNED	Secretary	29 Oct 1998	26 Jun 2000			10 Haygreen Close, Kingston Upon Thames, Surrey, KT2 7TS
COMBEER, Jean Brenda RESIGNED	Secretary	26 Jun 2000	28 Sep 2001			Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
COMBEER, Jean Brenda RESIGNED	Secretary	01 Nov 1996	28 Oct 1998			Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
CRANE, Julia Alison RESIGNED	Secretary	15 Jul 1994	01 Nov 1996			27 Hatton Court, Lubbock Road, Chislehurst, Kent, BR7 5JQ
ENGMANN, Catherine RESIGNED	Secretary	28 Aug 2003	24 May 2005			18 Rays Avenue, Windsor, Berkshire, SL4 5HG
LOYNES, Paul RESIGNED	Secretary	01 Dec 2015	17 Dec 2015			25, St. George Street, London, W1S 1FS, United Kingdom
TOON, Samantha Anne RESIGNED	Secretary	01 Mar 1993	15 Jul 1994			10 St.Anthonys Court, Nightingale Lane, London, SW12 8NS
WHITNEY, Paul Sumpter RESIGNED	Secretary		30 Apr 1993			The Barnstead, Evenley, Brackley, Northants, NN13 5SG
WILLIAMS, Alison RESIGNED	Secretary	08 Oct 2001	28 Aug 2003			27 Valley Road, Billericay, Essex, CM11 2BS
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 2014	01 Dec 2015			26, Red Lion Square, London, WC1R 4AG, United Kingdom
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED	Secretary	24 May 2005	31 Jan 2014			10, Ten Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom
BAKER, Skardon Francis RESIGNED	Director	01 Dec 2015	17 Dec 2015	United Kingdom	October 1969	25, St. George Street, London, W1S 1FS
CASTON, Robert Warwick RESIGNED	Director		09 Jun 1995		March 1943	Square De Heeus 20, 1400 Brussels, FOREIGN, Belgium
EKAS, Petra Cecilia Maria RESIGNED	Director	06 Oct 2009	01 Dec 2015	United Kingdom	March 1973	26, Red Lion Square, London, WC1R 4AG, United Kingdom
FISH, Andrew John RESIGNED	Director	24 May 2005	23 Aug 2005	England	December 1968	Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
GRAHAM, Ian Christopher RESIGNED	Director	27 Feb 1992	28 Feb 1999		September 1950	Avenue Venus 2, 1410 Waterloo, Belgium
JACKMAN, Robert Loehr RESIGNED	Director	02 Aug 1993	14 Apr 2003		June 1949	4 Durning Place, Ascot, Berkshire, SL5 7EZ
KOLEV, Ivaylo RESIGNED	Director	01 Dec 2015	17 Dec 2015	Uk	January 1982	25, St. George Street, London, W1S 1FS
LOYNES, Paul RESIGNED	Director	01 Dec 2015	17 Dec 2015	United Kingdom	August 1972	25, St. George Street, London, W1S 1FS, United Kingdom
MCCARTHY, John Patrick RESIGNED	Director	19 Jun 2008	26 Feb 2009		September 1961	120, Regents Park Road, London, NW1 8XL
MCEWAN, Allan Scott RESIGNED	Director	14 Apr 2003	24 May 2005	United Kingdom	February 1965	29 Kings Road, Windsor, Berkshire, SL4 2AD
NEWMAN, Mark RESIGNED	Director	24 May 2005	19 Jun 2008	United Kingdom	September 1958	Flat 7 44 Sloane Street, London, SW1X 9LU
PRINCE, Ryan David RESIGNED	Director	24 May 2005	01 Dec 2015	United Kingdom	January 1977	1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
REES, Sally Irene RESIGNED	Director	17 Nov 1999	14 Apr 2003	England	February 1958	3 Sandown Gate, Esher, Surrey, KT10 9LB
RITSON, Leslie David RESIGNED	Director	27 Feb 1992	11 Jan 2002		February 1952	Old Middle Cator House, Cator Widecombe In The Moor, Newton Abbot, Devonshire, TQ13 7UA
ROBINSON, Justin Bruce RESIGNED	Director	17 Dec 2015	14 Sep 2018	United Kingdom	August 1978	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
SPRINGETT, Catherine Mary RESIGNED	Director	14 Apr 2003	24 May 2005	United Kingdom	October 1957	The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
STOCKS, Nigel Peter RESIGNED	Director	14 Apr 2003	24 May 2005	United Kingdom	June 1967	Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ
VAN OOSTEROM, Sophie RESIGNED	Director	27 Feb 2009	06 Oct 2009	United Kingdom	June 1972	19, Orlando Road, London, SW4 0LD, United Kingdom
WHITNEY, Paul Sumpter RESIGNED	Director		01 Mar 1993		May 1935	The Barnstead, Evenley, Brackley, Northants, NN13 5SG
WINTER, Richard Thomas RESIGNED	Director	14 Apr 2003	24 May 2005	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL

HAYSMACINTYRE COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Dec 2015
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

MABRY, Patrick Thomas ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: Luxembourg
Date of birth: December 1974
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

TEASDALE, Simon Michael ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

BOLTON, Susan RESIGNED
Role: Secretary
Appointed on: 29 Oct 1998
Resigned on: 26 Jun 2000
Address: 10 Haygreen Close, Kingston Upon Thames, Surrey, KT2 7TS

COMBEER, Jean Brenda RESIGNED
Role: Secretary
Appointed on: 26 Jun 2000
Resigned on: 28 Sep 2001
Address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT

COMBEER, Jean Brenda RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 28 Oct 1998
Address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT

CRANE, Julia Alison RESIGNED
Role: Secretary
Appointed on: 15 Jul 1994
Resigned on: 01 Nov 1996
Address: 27 Hatton Court, Lubbock Road, Chislehurst, Kent, BR7 5JQ

ENGMANN, Catherine RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 24 May 2005
Address: 18 Rays Avenue, Windsor, Berkshire, SL4 5HG

LOYNES, Paul RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Address: 25, St. George Street, London, W1S 1FS, United Kingdom

TOON, Samantha Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 15 Jul 1994
Address: 10 St.Anthonys Court, Nightingale Lane, London, SW12 8NS

WHITNEY, Paul Sumpter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1993
Address: The Barnstead, Evenley, Brackley, Northants, NN13 5SG

WILLIAMS, Alison RESIGNED
Role: Secretary
Appointed on: 08 Oct 2001
Resigned on: 28 Aug 2003
Address: 27 Valley Road, Billericay, Essex, CM11 2BS

HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2014
Resigned on: 01 Dec 2015
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 31 Jan 2014
Address: 10, Ten Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom

BAKER, Skardon Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25, St. George Street, London, W1S 1FS

CASTON, Robert Warwick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: March 1943
Address: Square De Heeus 20, 1400 Brussels, FOREIGN, Belgium

EKAS, Petra Cecilia Maria RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

FISH, Andrew John RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 23 Aug 2005
Country of Residence: England
Date of birth: December 1968
Address: Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA

GRAHAM, Ian Christopher RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 28 Feb 1999
Date of birth: September 1950
Address: Avenue Venus 2, 1410 Waterloo, Belgium

JACKMAN, Robert Loehr RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 14 Apr 2003
Date of birth: June 1949
Address: 4 Durning Place, Ascot, Berkshire, SL5 7EZ

KOLEV, Ivaylo RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: Uk
Date of birth: January 1982
Address: 25, St. George Street, London, W1S 1FS

LOYNES, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 25, St. George Street, London, W1S 1FS, United Kingdom

MCCARTHY, John Patrick RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 26 Feb 2009
Date of birth: September 1961
Address: 120, Regents Park Road, London, NW1 8XL

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 29 Kings Road, Windsor, Berkshire, SL4 2AD

NEWMAN, Mark RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 19 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Flat 7 44 Sloane Street, London, SW1X 9LU

PRINCE, Ryan David RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

REES, Sally Irene RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: February 1958
Address: 3 Sandown Gate, Esher, Surrey, KT10 9LB

RITSON, Leslie David RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 11 Jan 2002
Date of birth: February 1952
Address: Old Middle Cator House, Cator Widecombe In The Moor, Newton Abbot, Devonshire, TQ13 7UA

ROBINSON, Justin Bruce RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

STOCKS, Nigel Peter RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ

VAN OOSTEROM, Sophie RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 06 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 19, Orlando Road, London, SW4 0LD, United Kingdom

WHITNEY, Paul Sumpter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: May 1935
Address: The Barnstead, Evenley, Brackley, Northants, NN13 5SG

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1966	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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