DUNAVON HOUSE HOTEL LIMITED

Company summary

Company number: SC243191
Status: ACTIVE
Incorporated / age: 30 January 200323 years
Registered office: 60 Victoria Street, Dyce, Aberdeen, AB21 7EE, Scotland
Accounts due: 30 April 2027
Confirmation statement due: 13 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 November 2026 at 19:07 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
60 Victoria Street, Dyce, Aberdeen, AB21 7EE, Scotland
Nature of business
Retail sale of beverages in specialised stores
Hotels and similar accommodation
Previous company names
ROSS TUBULAR SERVICES LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RATTRAY, Eleanor Elizabeth ACTIVE	Director	14 Nov 2016		Scotland	July 1959	60, Victoria Street, Dyce, Aberdeen, AB21 7EE, Scotland
RATTRAY, Stuart David ACTIVE	Director	14 Nov 2016		Scotland	June 1989	60, Victoria Street, Dyce, Aberdeen, AB21 7EE, Scotland
RATTRAY, William John ACTIVE	Director	14 Nov 2016		Scotland	October 1958	60, Victoria Street, Dyce, Aberdeen, AB21 7EE, Scotland
KEENAN, Bryan Angus RESIGNED	Secretary	10 Jul 2003	11 Dec 2014			100, Union Street, Aberdeen, AB10 1QR, Scotland
ROSS, Barbara RESIGNED	Secretary	30 Jan 2003	10 Jul 2003			48 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG
ABERDEIN CONSIDINE & COMPANY RESIGNED	Secretary	18 Nov 2016	22 Jun 2020			5-9, Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	30 Jan 2003	30 Jan 2003			24 Great King Street, Edinburgh, EH3 6QN
STRONACHS SECRETARIES LIMITED RESIGNED Registration number SC341053	Secretary	11 Dec 2014	14 Nov 2016			34, Albyn Place, Aberdeen, AB10 1FW
ANDERSON, Wilson George RESIGNED	Director	27 Jul 2017	31 Dec 2024	United Kingdom	July 1957	60, Victoria Street, Dyce, Aberdeen, AB21 7EE, Scotland
ANDERSON, Wilson George RESIGNED	Director	10 Jul 2003	14 Nov 2016	United Kingdom	July 1957	34, Albyn Place, Aberdeen, AB10 1FW
BRYSON, Philip Maxwell RESIGNED	Director	01 Feb 2006	01 Jan 2015	Scotland	April 1965	34, Albyn Place, Aberdeen, AB10 1FW
FOWLER, Carol-Anne RESIGNED	Director	09 Jul 2004	14 Nov 2016	United Kingdom	July 1959	34, Albyn Place, Aberdeen, AB10 1FW
ROSS, Barbara RESIGNED	Director	30 Jan 2003	10 Jul 2003		January 1954	48 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG
ROSS, David Allan RESIGNED	Director	30 Jan 2003	09 Jul 2004	United Kingdom	November 1954	48 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG

RATTRAY, Eleanor Elizabeth ACTIVE
Role: Director
Appointed on: 14 Nov 2016
Country of Residence: Scotland
Date of birth: July 1959
Address: 60, Victoria Street, Dyce, Aberdeen, AB21 7EE, Scotland

RATTRAY, Stuart David ACTIVE
Role: Director
Appointed on: 14 Nov 2016
Country of Residence: Scotland
Date of birth: June 1989
Address: 60, Victoria Street, Dyce, Aberdeen, AB21 7EE, Scotland

RATTRAY, William John ACTIVE
Role: Director
Appointed on: 14 Nov 2016
Country of Residence: Scotland
Date of birth: October 1958
Address: 60, Victoria Street, Dyce, Aberdeen, AB21 7EE, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
22 Jan 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
15 Aug 2003	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)
09 Jul 2003	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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