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Registered number: SC363383










TANMOOR HOTELS HOLDING LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

 
TANMOOR HOTELS HOLDING LIMITED
 

COMPANY INFORMATION


Directors
Mrs E M H Hutton 
Mr K S Hutton 
Mr S A Hutton 




Registered number
SC363383



Registered office
Priory Hotel
The Square

Beauly

IV4 7BX






Accountants
EQ Accountants Limited
Chartered Accountants

14 City Quay

Dundee

DD1 3JA





 
TANMOOR HOTELS HOLDING LIMITED
REGISTERED NUMBER: SC363383

STATEMENT OF FINANCIAL POSITION
AS AT 31 OCTOBER 2023

2023
2022
£
£

Fixed assets
  

Investments
 3 
47,800
47,800

  
47,800
47,800

  

Total assets less current liabilities
  
 
47,800
 
47,800

  

Net assets
  
47,800
47,800


Capital and reserves
  

Called up share capital 
  
47,800
47,800

  
47,800
47,800


For the year ended 31 October 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 26 July 2024.




Mr K S Hutton
Director

The notes on page 2 form part of these financial statements.

Page 1

 
TANMOOR HOTELS HOLDING LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

1.


General information

Tanmoor Hotels Holding Limited is a private company, limited by shares, domiciled in Scotland with the registration number SC363383. The registered office is Priory Hotel, The Square, Beauly, IV4 7BX.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each reporting date. Gains and losses on remeasurement are recognised in the Profit and loss account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each reporting date. Gains and losses on remeasurement are recognised in profit or loss for the period.


3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 November 2022
47,800



At 31 October 2023
47,800





4.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



47,800 (2022 - 47,800) Ordinary shares of £1.00 each
47,800
47,800


Page 2