Classic Lodges Limited
Company SC141222 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Yorkcloud Limited 4 shared directors
- Codecrest Limited 4 shared directors
- Lakeside Hotel Windermere Limited 3 shared directors
- Paragon Hotels Limited 3 shared directors
- Northern Trust Company Limited 2 shared directors
- Gleadhill House Stud Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC141222 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1992 |
| Address | FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 27/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Paragon Hotels Limited (Formerly Ensco 1156 Ltd)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lakeside Hotel Windermere Limited
75-100% shares, 75-100% voting · notified 2021-10-12 - Codecrest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-09
Officers (24)
- Richard George Lindsay Grime Director · appointed 2021
- Richard John Keeling Secretary · appointed 2019
- Mark Lorimer Widders Director · appointed 2016
- Kathryn Revitt Director · appointed 2009
- Craig John Hemmings Director · appointed 2005
Show 19 former officers
- Anthony James Massey Secretary · appointed 2017 · resigned 2019
- William Alan Woodward Secretary · appointed 2016 · resigned 2017
- St John Stott Secretary · appointed 1997 · resigned 2005
- John Clement Kay Secretary · appointed 1995 · resigned 2020
- Trevor James Hemmings Director · appointed 1995 · resigned 2004
- James Kerr Cruickshank Director · appointed 1994 · resigned 1995
- John Barkley Director · appointed 1994 · resigned 1995
- John James Taylor Director · appointed 1994 · resigned 1994
- Colin David Leslie Director · appointed 1993 · resigned 1994
- Iain Macintyre Director · appointed 1993 · resigned 1994
- Karen Margaret Bothwell Secretary · appointed 1993 · resigned 1995
- Gavin George Masterton Director · appointed 1993 · resigned 1994
- James Paterson Spowart Director · appointed 1993 · resigned 1993
- Lloyd Robert Toles Director · appointed 1993 · resigned 1993
- John Charles Jeffrey Readman Director · appointed 1993 · resigned 1993
- John Michael Hall Director · appointed 1992 · resigned 1993
- Graham Ritchie Secretary · appointed 1992 · resigned 1994
- Eric Roger Galbraith Nominee-director · appointed 1992 · resigned 1992
- Graeme Murray Bruce Nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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