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CLASSIC LODGES LIMITED
Company number SC141222 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CLASSIC LODGES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CLASSIC LODGES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC141222
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 November 1992
- Registered office
- Edinburgh
- Country of origin
- United Kingdom
- Business
- Hotels and similar accommodation
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CLASSIC LODGES LIMITED's ownership
- CLASSIC LODGES LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls CLASSIC LODGES LIMITED
CLASSIC LODGES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Paragon Hotels Limited (Formerly Ensco 1156 Ltd) | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Company |
Holdings · 1 layer
What CLASSIC LODGES LIMITED holds
UK companies whose latest confirmation statement lists CLASSIC LODGES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CLASSIC LODGES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| CODECREST LIMITED Company 02102329 | Active | — | 37,500 | ORDINARY GBP1 | 29 March 2026 |
Officers · 5 current
Who runs CLASSIC LODGES LIMITED
CLASSIC LODGES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 25 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KEELING, Richard John | Secretary | 21 November 2019 | — | — |
| GRIME, Richard George Lindsay | Director | 29 September 2021 | British | England |
| HEMMINGS, Craig John | Director | 15 July 2005 | British | England |
| REVITT, Kathryn | Director | 8 January 2009 | British | Isle Of Man |
| WIDDERS, Mark Lorimer | Director | 8 June 2016 | British | England |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHWELL, Karen Margaret | Secretary | 18 June 1993 | 8 June 1995 |
| BRUCE, Graeme Murray | Nominee secretary | 13 November 1992 | 27 November 1992 |
| KAY, John Clement | Secretary | 8 August 2005 | 21 June 2016 |
| KAY, John Clement | Secretary | 8 June 1995 | 4 December 1997 |
| MASSEY, Anthony James | Secretary | 27 January 2017 | 21 November 2019 |
| RITCHIE, Graham | Secretary | 27 November 1992 | 18 June 1993 |
| STOTT, St John | Secretary | 4 December 1997 | 26 July 2005 |
| WOODWARD, William Alan | Secretary | 21 June 2016 | 27 January 2017 |
| BARKLEY, John | Director | 25 February 1994 | 8 June 1995 |
| BRUCE, Graeme Murray | Nominee director | 13 November 1992 | 27 November 1992 |
| CRUICKSHANK, James Kerr | Director | 24 August 1994 | 26 May 1995 |
| GALBRAITH, Eric Roger | Nominee director | 13 November 1992 | 27 November 1992 |
| HALL, John Michael | Director | 27 November 1992 | 10 June 1993 |
| HEMMINGS, Trevor James | Director | 8 June 1995 | 22 October 2004 |
| KAY, John Clement | Director | 8 June 1995 | 23 July 2020 |
| LESLIE, Colin David | Director | 29 November 1993 | 25 February 1994 |
| MACINTYRE, Iain | Director | 29 November 1993 | 25 February 1994 |
| MASTERTON, Gavin George | Director | 18 June 1993 | 25 February 1994 |
| READMAN, John Charles Jeffrey | Director | 10 June 1993 | 18 June 1993 |
| RITCHIE, Graham | Director | 27 November 1992 | 13 November 1994 |
| SPOWART, James Paterson | Director | 18 June 1993 | 29 November 1993 |
| STOTT, St John | Director | 4 December 1997 | 26 July 2005 |
| TAYLOR, John James | Director | 25 February 1994 | 20 May 1994 |
| TAYLOR, John James | Director | 18 June 1993 | 21 June 1993 |
| TOLES, Lloyd Robert | Director | 18 June 1993 | 29 November 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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