Sauk Operator Ltd

Company Name	Sauk Operator Ltd
Company Status	Active
Company Number	05903389
Category	Private Limited Company
Incorporation Date	11 August 2006(17 years, 8 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Andrew Jay Weprin
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	18 November 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Real Estate Development
Country of Residence	United States
Correspondence Address	133 N. Jefferson St 4th Floor Chicago Il 60661 United States

Director Name	Mr Benjamin Jason Weprin
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	18 November 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Real Estate Development
Country of Residence	United States
Correspondence Address	133 N. Jefferson St. 4th Floor Chicago Il 60661 United States

Director Name	Mr Eric Donald Hassberger
Date of Birth	March 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	17 May 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Real Estate Development
Country of Residence	United States
Correspondence Address	133 N. Jefferson St. 4th Floor Chicago Il 60661

Director Name	Mr Justin David Petersen
Date of Birth	May 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	17 May 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Real Estate Development
Country of Residence	United States
Correspondence Address	133 N. Jefferson St. 4th Floor Chicago Il 60661

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	18 November 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2008)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(5 days after company formation)
Appointment Duration	13 years, 3 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Resigned
Appointed	16 August 2006(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Mr David Andrew Guile
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	Mr Mark Ross
Nationality	British
Status	Resigned
Appointed	05 January 2009(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Kettilstoun Mains Linlithgow West Lothian EH49 6SL Scotland

Director Name	Mr Ruaridh MacDonald
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(9 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 November 2016)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Jason McBurnie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Patrick James Stephens
Date of Birth	May 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2019(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2021)
Role	Real Estate Development
Country of Residence	United States
Correspondence Address	133 N. Jefferson St. 4th Floor Chicago Il 60661 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	macdonaldhotels.co.uk
Telephone	01506 815222
Telephone region	Bathgate

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Macdonald Hotels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,723,000
Gross Profit	£802,000
Net Worth	-£489,000
Cash	£1,000
Current Liabilities	£15,936,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

18 November 2019	Delivered on: 19 November 2019 Persons entitled: Mount Street Mortgage Servicing Limited as Agent and Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
10 November 2010	Delivered on: 18 November 2010 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) Classification: Standard security executed on the 29 october 2010 Secured details: All monies due or to become due from the chargor or any other obligor to the security trustee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects 18A pilmour links st andrews t/no:FFE40475 all buildings erections fixtures and fittings and fixed plant all leases and underleases tenancies agreements see image for full details. Outstanding
10 November 2010	Delivered on: 18 November 2010 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The "Security Trustee") Classification: Standard security executed on 29 october 2010 Secured details: All monies due or to become due from the company or any other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rusacks marine hotel, 13-19 pilmour links, st andrews t/n FFE11940 see image for full details. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC (The "Security Trustee") Classification: Deed of confirmation Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security documents and the security granted thereunder remain in full force and effect notwithstanding the entry into the deed and the amendments to the facilities agreement pursuant to the restatement agreement see image for full details. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge bank of scotland PLC as agent and security trustee for each of the secured parties (the security trustee). Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 June 2009	Delivered on: 1 July 2009 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Deed of confirmation Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rusacks hotel st andrews t/n FFE11940, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
12 December 2006	Delivered on: 1 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Other Secured Parties (The Security Trustee) Classification: A standard security which was presented for registration in scotland on 12 january 2007 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole rusacks hotel st andrews t/no FFE11940. Outstanding
12 December 2006	Delivered on: 2 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Other Secured Parties (The "Security Trustee") Classification: Bond and floating charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the whole of the property, assets and undertaking (including uncalled capital) from time to time of the company. Outstanding
10 September 2020	Delivered on: 11 September 2020 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: (First) all and whole those subiects known as ground floor house 18 pilmour links, st. Andrews KY16 9JG being the subjects registered in the land register of scotland under title number FFE40476, and (second) all and whole those subjects known as 19 pilmour links, st. Andrews KY16 9JG being the subjects registered in the land register of scotland under title number FFE99142. Outstanding
24 August 2020	Delivered on: 8 September 2020 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Outstanding
22 November 2019	Delivered on: 28 November 2019 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Particulars: All and whole (in the first place) all and whole the subjects known as rusacks marine hotel, dwellinghouses, laundry and ground attached at 13, 14, 15, 17, 18, 18A and 19 pilmour links, st. Andrews KY16 9JG, being the subjects registered in the land register of scotland under title number FFE11940 and (in the second place) all and whole the subjects known as 18A pilmour links, st. Andrews KY16 9JG, being the subjects registered in the land register of scotland under title number FFE40475. Outstanding
12 December 2006	Delivered on: 2 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Other Secured Parties (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

26 October 2017	Full accounts made up to 30 March 2017 (19 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
20 March 2017	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 March 2017 (2 pages)
20 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
7 January 2017	Full accounts made up to 31 March 2016 (18 pages)
1 December 2016	Termination of appointment of Donald John Macdonald as a director on 29 November 2016 (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 14,126,629 (5 pages)
14 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 14,126,629.00 (4 pages)
7 January 2016	Appointment of Mr Donald John Macdonald as a director on 18 December 2015 (2 pages)
19 December 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
19 December 2015	Full accounts made up to 2 April 2015 (16 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
4 March 2015	Termination of appointment of David Andrew Guile as a director on 31 January 2015 (1 page)
6 January 2015	Full accounts made up to 27 March 2014 (16 pages)
17 September 2014	Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014 (2 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (4 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
3 April 2014	Full accounts made up to 28 March 2013 (16 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Full accounts made up to 29 March 2012 (15 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
22 June 2011	Registered office address changed from One St Paul's Churchyard London EC4M 8SH on 22 June 2011 (2 pages)
22 June 2011	Registered office address changed from One St Paul's Churchyard London EC4M 8SH on 22 June 2011 (2 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
18 November 2010	Particulars of a mortgage or charge/MG09 / charge no: 8 (10 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
12 November 2010	Statement of company's objects (2 pages)
12 November 2010	Resolutions RES13 ‐ Section 175 27/10/2010 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 November 2010	Resolutions RES13 ‐ Section 175 27/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 November 2010	Appointment of Donald John Macdonald as a director (4 pages)
11 November 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
30 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
13 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
13 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
22 July 2010	Full accounts made up to 1 October 2009 (14 pages)
22 July 2010	Full accounts made up to 1 October 2009 (14 pages)
20 May 2010	Director's details changed for Mr David Andrew Guile on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr David Andrew Guile on 7 May 2010 (2 pages)
30 April 2010	Termination of appointment of Mark Ross as a secretary (1 page)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
17 July 2009	Full accounts made up to 25 September 2008 (15 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 March 2009	Appointment terminated secretary robert fraser (1 page)
23 March 2009	Secretary appointed mark ross (2 pages)
31 July 2008	Full accounts made up to 27 September 2007 (15 pages)
25 April 2008	Return made up to 31/03/08; full list of members (6 pages)
18 April 2008	Appointment terminated director gerard smith (1 page)
14 January 2008	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
2 January 2008	Return made up to 11/08/07; full list of members (7 pages)
4 October 2007	Accounting reference date shortened from 31/08/07 to 30/11/06 (1 page)
1 February 2007	Particulars of mortgage/charge (11 pages)
2 January 2007	Particulars of mortgage/charge (8 pages)
2 January 2007	Memorandum and Articles of Association (12 pages)
2 January 2007	Particulars of mortgage/charge (7 pages)
21 December 2006	Company name changed macdonald russacks LIMITED\certificate issued on 21/12/06 (2 pages)
18 December 2006	New director appointed (6 pages)
13 October 2006	Memorandum and Articles of Association (9 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned (1 page)
28 September 2006	New director appointed (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 September 2006	Company name changed letterclip LIMITED\certificate issued on 20/09/06 (2 pages)
19 September 2006	New secretary appointed (4 pages)
19 September 2006	New director appointed (4 pages)
11 August 2006	Incorporation (17 pages)

Sauk Operator Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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