APEX HOTELS LIMITED

Overview

Company Name	APEX HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC073489
Jurisdiction	Scotland
Date of Creation	Dec 18, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APEX HOTELS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is APEX HOTELS LIMITED located?

Registered Office Address	Apex Hotels House 1 Mid New Cultins EH11 4DH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of APEX HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
ARROW LEISURE LIMITED	Dec 18, 1980	Dec 18, 1980

What are the latest accounts for APEX HOTELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for APEX HOTELS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	Yes

What are the latest filings for APEX HOTELS LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Director's details changed for David Brian Springford on Jul 25, 2014	2 pages	CH01

Dec 08, 2025	Director's details changed for Joan Caroline Harbisher on May 26, 2014	2 pages	CH01

Dec 08, 2025	Director's details changed for Mrs Angela Mary Vickers on Jul 01, 2022	2 pages	CH01

May 14, 2025	Registration of charge SC0734890087, created on May 13, 2025	10 pages	MR01

May 14, 2025	Registration of charge SC0734890088, created on May 13, 2025	11 pages	MR01

Feb 24, 2025	Group of companies' accounts made up to Apr 30, 2024	48 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Appointment of Mr Stewart Campbell as a director on Jan 01, 2024	2 pages	AP01

Nov 13, 2023	Group of companies' accounts made up to Apr 30, 2023	49 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Registration of charge SC0734890081, created on Jul 06, 2023	31 pages	MR01

Jul 13, 2023	Registration of charge SC0734890082, created on Jul 10, 2023	10 pages	MR01

Jul 13, 2023	Registration of charge SC0734890083, created on Jul 10, 2023	10 pages	MR01

Jul 13, 2023	Registration of charge SC0734890084, created on Jul 10, 2023	10 pages	MR01

Jul 13, 2023	Registration of charge SC0734890085, created on Jul 10, 2023	10 pages	MR01

Jul 13, 2023	Registration of charge SC0734890086, created on Jul 10, 2023	10 pages	MR01

Jul 11, 2023	Registration of charge SC0734890080, created on Jul 06, 2023	19 pages	MR01

Jul 10, 2023	Satisfaction of charge 47 in full	1 pages	MR04

Jul 10, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jul 10, 2023	Satisfaction of charge 48 in full	1 pages	MR04

Jul 10, 2023	Satisfaction of charge 53 in full	1 pages	MR04

Jul 10, 2023	Satisfaction of charge 62 in full	1 pages	MR04

Jul 10, 2023	Satisfaction of charge 65 in full	1 pages	MR04

Jul 10, 2023	Satisfaction of charge SC0734890066 in full	1 pages	MR04

Jul 10, 2023	Satisfaction of charge SC0734890067 in full	1 pages	MR04

View All Filings

Who are the officers of APEX HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Averil Claire 1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland	Jul 24, 2020		Secretary	1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland				273302070001
CAMPBELL, Stewart 1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland	Jan 01, 2024		Director	1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland	United Kingdom	British	1977-2	109131250002
HARBISHER, Joan Caroline 1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland	Jan 25, 2002		Director	1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland	Scotland	British	1977-12	137545290004
SPRINGFORD, David Brian 1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland	Jan 25, 2002		Director	1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland	Scotland	British	1975-8	63557310003
SPRINGFORD, Dorothy 1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland			Director	1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland	Scotland	British	1947-12	305740001
SPRINGFORD, Ian Kenneth 1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland	Jan 25, 2002		Director	1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland	Scotland	British	1972-10	80030750001
SPRINGFORD, Norman 1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland			Director	1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland	Scotland	British	1944-12	305750001
VICKERS, Angela Mary 1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland	Feb 14, 2008		Director	1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland	Scotland	British	1969-6	128627450003
WILSON, Averil Claire 1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland	Jun 25, 2012		Director	1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House Scotland	United Kingdom	British	1971-7	172367220001
SPRINGFORD, Norman 32 Hailes Avenue EH13 0LZ Edinburgh Apex Hotels House		Jul 24, 2020	Secretary	32 Hailes Avenue EH13 0LZ Edinburgh Apex Hotels House		British		305750001
AL-WAGGA, Yousif 32 Hailes Avenue EH13 0LZ Edinburgh Apex Hotels House	Dec 05, 2014	Dec 31, 2016	Director	32 Hailes Avenue EH13 0LZ Edinburgh Apex Hotels House	Scotland	British	1969-11	193353240001
DONNACHIE, Stephen Daniel 9 Dudley Terrace EH6 4QQ Edinburgh Lothian	Sep 01, 1999	Dec 04, 2002	Director	9 Dudley Terrace EH6 4QQ Edinburgh Lothian	Scotland	Other	1962-9	78147350001
LYNCH, Christopher Stephen 2 Scotland Street Lane West EH3 6PT Edinburgh Midlothian	Sep 01, 1999	Dec 04, 2002	Director	2 Scotland Street Lane West EH3 6PT Edinburgh Midlothian	Scotland	British	1967-10	69416290001
RICH, Colin 46 Orchard Brae Avenue Edinburgh		Apr 30, 1990	Director	46 Orchard Brae Avenue Edinburgh		British		1060820001
WILKIE, James Mills 17 Marine Parade EH39 4LD North Berwick East Lothian	Oct 01, 2004	Jan 25, 2018	Director	17 Marine Parade EH39 4LD North Berwick East Lothian	United Kingdom	British	1958-6	825830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APEX HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Springford Family Holdings Limited

Jun 08, 2023

Serjeants' Inn Fleet Street

London

1-2

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Registrar Of Companies For England And Wales
Registration Number	11686948

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Norman Springford

Jun 30, 2016

1 Mid New Cultins

EH11 4DH Edinburgh

Apex Hotels House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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