ANGEL 1 LIMITED

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See the current record on the Companies House register

Company summary

Company number: SC123682
Status: ACTIVE
Incorporated / age: 12 March 199036 years
Registered office: 9th Floor, Clockwise Building, The Savoy Tower,, 77 Renfrew Street, Glasgow, G2 3BZ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 22 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 02:13 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
9th Floor, Clockwise Building, The Savoy Tower,, 77 Renfrew Street, Glasgow, G2 3BZ, Scotland
Nature of business
Hotels and similar accommodation
Previous company names
AMARIS (ANGEL) LIMITED
JURYS HOTEL GROUP (UK) LIMITED
JURYS DOYLE HOTEL GROUP (U.K.) LIMITED
JURYS HOTEL GROUP (U.K.) LIMITED
MIDLAW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUGARD, Jonathan ACTIVE	Director	28 Jan 2025		England	August 1988	42-44, Grosvenor Gardens, London, SW1W 0EB, England
WEBB, Nicholas James ACTIVE	Director	20 Aug 2026		United Kingdom	December 1986	42-44, Grosvenor Gardens, London, SW1W 0EB, England
DALY, Seamus RESIGNED	Secretary	01 Oct 2001	14 Jun 2007			80 Carrig Oscair, Naas, Co. Kildare, IRISH, Ireland
GALLAGHER, Michael RESIGNED	Secretary	02 Feb 2018	29 Mar 2018			17, Dominion Street, London, EC2M 2EF, England
GUY, Darren William RESIGNED	Secretary	01 Oct 2013	20 Dec 2017			16, Shrewsbury, Ballsbridge, Dublin, Ireland
JOHNSTON, Stephen Valentine RESIGNED	Secretary	22 Aug 2007	15 Sep 2009			48 Torcaill, Portmarnock, County Dublin, Eire
JORDAN, Linda Ann RESIGNED	Secretary	15 Sep 2009	18 Jul 2012			Jurys Inn Glasgow, 80 Jamaica Street, Glasgow, G1 4QE
SHEEHAN, Finbar Michael RESIGNED	Secretary		01 Oct 2001			Furigen Killiney Road, Killiney, Dublin, Eire
QUINLAN PRIVATE SECRETARIAL LIMITED RESIGNED	Secretary	14 Jun 2007	22 Aug 2007			8 Raglan Road, Ballsbridge, Dublin 4, IRISH, Ireland
ABDULAZIZ, Rabea RESIGNED	Director	02 Nov 2021	20 Aug 2026	United Kingdom	February 1988	9th Floor, Clockwise Building, The Savoy Tower,, 77 Renfrew Street, Glasgow, G2 3BZ, Scotland
BARUCH, Guy David RESIGNED	Director	13 Dec 2018	01 May 2020	United Kingdom	August 1969	2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England
BEATTY, Walter RESIGNED	Director		01 Oct 2002		July 1933	Richview House, Palmerston Park, Rathnimes, Dublin 6, IRISH, Ireland
BRADLEY, Pauline Anne RESIGNED	Director	14 Jun 2007	25 Jun 2008		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
BRENNAN, John Joseph RESIGNED	Director	03 Dec 2008	29 Mar 2018	Ireland	March 1962	C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
DIMITRIADIS, Christos RESIGNED	Director	29 Mar 2018	14 Dec 2018	England	January 1971	60, Welbeck Street, London, W1G 9XB, England
DOWD, Thomas RESIGNED	Director	14 Jun 2007	13 Mar 2015	Ireland	June 1964	Jurys Inn Glasgow, 80 Jamaica Street, Glasgow, G1 4QE
GALLAGHER, John RESIGNED	Director	02 Apr 2007	14 Jun 2007		August 1959	Beaumont House, Waltham Terrace, Blackrock, Dublin, IRISH, Ireland
GALLAGHER, Michael RESIGNED	Director	02 Feb 2018	29 Mar 2018	Ireland	April 1978	17, Dominion Street, London, EC2M 2EF, England
GEOGHEGAN, John Niall RESIGNED	Director	22 Aug 2007	31 Oct 2008		December 1958	Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, IRISH, Ireland
GEOGHEGAN, Niall RESIGNED	Director	01 Aug 2003	02 Apr 2007		December 1958	Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, IRISH, Ireland
GUY, Darren RESIGNED	Director	17 Aug 2016	20 Dec 2017	Ireland	January 1978	C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
HOOPER, Richard RESIGNED	Director	01 Oct 2002	01 Aug 2003		August 1936	Lynton, Dalkey Avenue, Dalkey, Co Dublin, IRISH, Ireland
JERUSHALMI, Sivan RESIGNED	Director	15 Nov 2019	02 Nov 2021	England	May 1980	Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, G2 3DH, Scotland
KING, Patrick RESIGNED	Director	01 Sep 2006	02 Apr 2007	Ireland	April 1970	18 Wooddale Crescent Firhouse, Dublin 24, Ireland
MACQUILLAN, Paul RESIGNED	Director	01 Oct 2001	01 Sep 2006	Ireland	June 1958	Old Bridge House, Kilcarn, Navan, Co.Meath, IRISH, Ireland
MALONE, Peter Gerard RESIGNED	Director		30 Apr 2000		April 1944	13 Stillorgan Grove, Blackrock, County Dublin, IRISH, Ireland
MCCANN, Patrick Anthony RESIGNED	Director	27 Feb 2001	01 Jun 2006	Ireland	September 1951	31 Torquay Wood, Foxrock, Dublin 18, IRISH, Ireland
NELSON, Elizabeth Ann Mary RESIGNED	Director	28 May 1990	01 Aug 2003	United Kingdom	March 1938	Manor Farm, Higher Eype, Bridport, Dorset, DT6 6AT
O'TIGHEARNAIGH, Cormac RESIGNED	Director	07 Apr 2008	17 Aug 2016	Ireland	October 1968	Jurys Hotel Group (Uk) Limited, Jurys Inn Glasgow, 80 Jamaica Street, Glasgow, G1 4QG, United Kingdom
ROONEY, Dónal RESIGNED	Director	01 Mar 2017	29 Mar 2018	Ireland	March 1976	C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
RUSSELL, Nicholas David RESIGNED	Director	02 Nov 2021	13 Dec 2023	England	November 1975	Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, G2 3DH, Scotland
SHEEHAN, Finbar Michael RESIGNED	Director	28 May 1990	01 Oct 2001		June 1937	Furigen, Killinney Road, Killiney, County Dublin, IRISH
TURNER, Adrian RESIGNED	Director	02 Apr 2007	14 Jun 2007		June 1969	5 Mountbrook, Stillorgan, Dublin 4, IRISH, Ireland

RUGARD, Jonathan ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: England
Date of birth: August 1988
Address: 42-44, Grosvenor Gardens, London, SW1W 0EB, England

WEBB, Nicholas James ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 42-44, Grosvenor Gardens, London, SW1W 0EB, England

DALY, Seamus RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 14 Jun 2007
Address: 80 Carrig Oscair, Naas, Co. Kildare, IRISH, Ireland

GALLAGHER, Michael RESIGNED
Role: Secretary
Appointed on: 02 Feb 2018
Resigned on: 29 Mar 2018
Address: 17, Dominion Street, London, EC2M 2EF, England

GUY, Darren William RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 20 Dec 2017
Address: 16, Shrewsbury, Ballsbridge, Dublin, Ireland

JOHNSTON, Stephen Valentine RESIGNED
Role: Secretary
Appointed on: 22 Aug 2007
Resigned on: 15 Sep 2009
Address: 48 Torcaill, Portmarnock, County Dublin, Eire

JORDAN, Linda Ann RESIGNED
Role: Secretary
Appointed on: 15 Sep 2009
Resigned on: 18 Jul 2012
Address: Jurys Inn Glasgow, 80 Jamaica Street, Glasgow, G1 4QE

SHEEHAN, Finbar Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2001
Address: Furigen Killiney Road, Killiney, Dublin, Eire

QUINLAN PRIVATE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jun 2007
Resigned on: 22 Aug 2007
Address: 8 Raglan Road, Ballsbridge, Dublin 4, IRISH, Ireland

ABDULAZIZ, Rabea RESIGNED
Role: Director
Appointed on: 02 Nov 2021
Resigned on: 20 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1988
Address: 9th Floor, Clockwise Building, The Savoy Tower,, 77 Renfrew Street, Glasgow, G2 3BZ, Scotland

BARUCH, Guy David RESIGNED
Role: Director
Appointed on: 13 Dec 2018
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England

BEATTY, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2002
Date of birth: July 1933
Address: Richview House, Palmerston Park, Rathnimes, Dublin 6, IRISH, Ireland

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 25 Jun 2008
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

BRENNAN, John Joseph RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 29 Mar 2018
Country of Residence: Ireland
Date of birth: March 1962
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

DIMITRIADIS, Christos RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: January 1971
Address: 60, Welbeck Street, London, W1G 9XB, England

DOWD, Thomas RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 13 Mar 2015
Country of Residence: Ireland
Date of birth: June 1964
Address: Jurys Inn Glasgow, 80 Jamaica Street, Glasgow, G1 4QE

GALLAGHER, John RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 14 Jun 2007
Date of birth: August 1959
Address: Beaumont House, Waltham Terrace, Blackrock, Dublin, IRISH, Ireland

GALLAGHER, Michael RESIGNED
Role: Director
Appointed on: 02 Feb 2018
Resigned on: 29 Mar 2018
Country of Residence: Ireland
Date of birth: April 1978
Address: 17, Dominion Street, London, EC2M 2EF, England

GEOGHEGAN, John Niall RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 31 Oct 2008
Date of birth: December 1958
Address: Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, IRISH, Ireland

GEOGHEGAN, Niall RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 02 Apr 2007
Date of birth: December 1958
Address: Glenveagh, 11 Orwell Park, Rathgar, Dublin 6, IRISH, Ireland

GUY, Darren RESIGNED
Role: Director
Appointed on: 17 Aug 2016
Resigned on: 20 Dec 2017
Country of Residence: Ireland
Date of birth: January 1978
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

HOOPER, Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 01 Aug 2003
Date of birth: August 1936
Address: Lynton, Dalkey Avenue, Dalkey, Co Dublin, IRISH, Ireland

JERUSHALMI, Sivan RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 02 Nov 2021
Country of Residence: England
Date of birth: May 1980
Address: Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, G2 3DH, Scotland

KING, Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 02 Apr 2007
Country of Residence: Ireland
Date of birth: April 1970
Address: 18 Wooddale Crescent Firhouse, Dublin 24, Ireland

MACQUILLAN, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Sep 2006
Country of Residence: Ireland
Date of birth: June 1958
Address: Old Bridge House, Kilcarn, Navan, Co.Meath, IRISH, Ireland

MALONE, Peter Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: April 1944
Address: 13 Stillorgan Grove, Blackrock, County Dublin, IRISH, Ireland

MCCANN, Patrick Anthony RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 01 Jun 2006
Country of Residence: Ireland
Date of birth: September 1951
Address: 31 Torquay Wood, Foxrock, Dublin 18, IRISH, Ireland

NELSON, Elizabeth Ann Mary RESIGNED
Role: Director
Appointed on: 28 May 1990
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Manor Farm, Higher Eype, Bridport, Dorset, DT6 6AT

O'TIGHEARNAIGH, Cormac RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 17 Aug 2016
Country of Residence: Ireland
Date of birth: October 1968
Address: Jurys Hotel Group (Uk) Limited, Jurys Inn Glasgow, 80 Jamaica Street, Glasgow, G1 4QG, United Kingdom

ROONEY, Dónal RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 29 Mar 2018
Country of Residence: Ireland
Date of birth: March 1976
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

RUSSELL, Nicholas David RESIGNED
Role: Director
Appointed on: 02 Nov 2021
Resigned on: 13 Dec 2023
Country of Residence: England
Date of birth: November 1975
Address: Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, G2 3DH, Scotland

SHEEHAN, Finbar Michael RESIGNED
Role: Director
Appointed on: 28 May 1990
Resigned on: 01 Oct 2001
Date of birth: June 1937
Address: Furigen, Killinney Road, Killiney, County Dublin, IRISH

TURNER, Adrian RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 14 Jun 2007
Date of birth: June 1969
Address: 5 Mountbrook, Stillorgan, Dublin 4, IRISH, Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2014	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)
15 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
27 Apr 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Mar 2000	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 May 1999	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
26 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Sep 1998	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
09 Sep 1998	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
09 Sep 1998	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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