Hauss AYR Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Hauss AYR Ltd's network
5 people6 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Hauss AYR Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Stephen John Gallagher | Director | 2025 | 1y 6m |
| Ian Henderson | Director | 2025 | 1y 6m |
| Peter David Rooney | Director | 2025 | 1y 6m |
| Derek William McGroarty | Director | 2025 | 1y 6m |
| Peter David Rooney | Company secretary | 2025 | 1y 6m |
Recent news and events
From the public record
- 8 May 2026Confirmation statement made up to this dateCompanies House company file
- 9 May 2025Stephen John Gallagher appointed directorCompanies House officer data
- 9 May 2025Ian Henderson appointed directorCompanies House officer data
- 9 May 2025Peter David Rooney appointed directorCompanies House officer data
- 9 May 2025Derek William McGroarty appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Stephen John Gallagher | Director | 9 May 2025 | 7 other current boards |
| Ian Henderson | Director | 9 May 2025 | 6 other current boards |
| Peter David Rooney | Director | 9 May 2025 | 4 other current boards |
| Derek William McGroarty | Director | 9 May 2025 | 5 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Stephen John Gallagher Director · appointed 2025
- Ian Henderson Director · appointed 2025
- Peter David Rooney Director · appointed 2025
- Derek William McGroarty Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Stephen John Gallagher Director · appointed 2025
- Ian Henderson Director · appointed 2025
- Peter David Rooney Director · appointed 2025
- Derek William McGroarty Director · appointed 2025
Where else this board sits
The 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.
Network
Network
iThe large node is Hauss AYR Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 9 February 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 9 February 2027 Not yet due
- Confirmation statement last made up to
- 8 May 2026
- Next confirmation statement due
- 22 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC847997
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 9 May 2025
- Registered office
- 2 Barrow Drive, Glasgow, Lanarkshire, G75 7AB
- Nature of business (SIC)
- 55100 Hotels and similar accommodation
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 9 February 2027 Not yet due
- Confirmation statement last made up to
- 8 May 2026
- Next confirmation statement due
- 22 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
5iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.5 other active companies have the same main business code (55100 Hotels and similar accommodation) and a registered office in the G75 postcode district.
Recent news and events
From the public record
- 8 May 2026Confirmation statement made up to this dateCompanies House company file
- 9 May 2025Stephen John Gallagher appointed directorCompanies House officer data
- 9 May 2025Ian Henderson appointed directorCompanies House officer data
- 9 May 2025Peter David Rooney appointed directorCompanies House officer data
- 9 May 2025Derek William McGroarty appointed directorCompanies House officer data
- 9 May 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 9 May 2025), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.