B&B EDINBURGH LIMITED

Overview

Company Name	B&B EDINBURGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC168223
Jurisdiction	Scotland
Date of Creation	Sep 11, 1996

Summary

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

What is the purpose of B&B EDINBURGH LIMITED?

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

Where is B&B EDINBURGH LIMITED located?

Registered Office Address	3 Rothesay Terrace EH3 7RY Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of B&B EDINBURGH LIMITED?

Previous Company Names
Company Name	From	Until
MELVIN ESTATES LIMITED	Sep 11, 1996	Sep 11, 1996

What are the latest accounts for B&B EDINBURGH LIMITED?

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

What is the status of the latest confirmation statement for B&B EDINBURGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for B&B EDINBURGH LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2025

Total exemption full accounts made up to Jul 31, 2024

7 pages

Mar 17, 2025

Appointment of Miss Elvira Zimmermann as a director on Mar 12, 2025

2 pages

AP01

Sep 17, 2024

Confirmation statement made on Sep 11, 2024 with no updates

3 pages

CS01

May 16, 2024

Director's details changed for Mr Vladimir Kulchitskiy on Apr 28, 2023

2 pages

CH01

Apr 30, 2024

Total exemption full accounts made up to Jul 31, 2023

7 pages

Sep 11, 2023

Confirmation statement made on Sep 11, 2023 with no updates

3 pages

CS01

May 03, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Pursuant to article 8.2(c)(2) of the company's articles of association, 04/04/2023	RES13

May 02, 2023

Director's details changed for Diana Dzhiganshina on Apr 21, 2023

2 pages

CH01

Apr 28, 2023

Total exemption full accounts made up to Jul 31, 2022

7 pages

Apr 11, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment of directors 04/04/2023	RES13

Apr 11, 2023

Termination of appointment of Penelope Gillian Brown as a director on Apr 04, 2023

1 pages

TM01

Feb 28, 2023

Satisfaction of charge 5 in full

1 pages

MR04

Sep 20, 2022

Confirmation statement made on Sep 20, 2022 with no updates

3 pages

CS01

Sep 16, 2022

Confirmation statement made on Sep 11, 2022 with no updates

3 pages

CS01

Sep 16, 2022

Director's details changed for Diana Dzhiganshina on Apr 26, 2022

2 pages

CH01

Apr 12, 2022

Total exemption full accounts made up to Jul 31, 2021

7 pages

Oct 26, 2021

Appointment of Diana Dzhiganshina as a director on Oct 25, 2021

2 pages

AP01

Sep 11, 2021

Confirmation statement made on Sep 11, 2021 with no updates

3 pages

CS01

Apr 14, 2021

Total exemption full accounts made up to Jul 31, 2020

7 pages

Sep 25, 2020

Confirmation statement made on Sep 11, 2020 with no updates

3 pages

CS01

Apr 20, 2020

Total exemption full accounts made up to Jul 31, 2019

7 pages

Dec 20, 2019

Director's details changed for Mr Vladimir Kulchitskiy on Dec 16, 2019

2 pages

CH01

Sep 27, 2019

Register inspection address has been changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 3 Rothesay Terrace Edinburgh EH3 7RY

1 pages

AD02

Sep 27, 2019

Director's details changed for Mr Vladimir Kulchitskiy on Sep 27, 2019

2 pages

CH01

Sep 27, 2019

Director's details changed for Miss Penelope Gillian Brown on Sep 27, 2019

2 pages

CH01

View All Filings

Who are the officers of B&B EDINBURGH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DZHIGANSHINA, Diana

Oct 25, 2021

Director

Rothesay Terrace

EH3 7RY Edinburgh

United Arab Emirates

British

1991-7

Director

288763530004

KULCHITSKIY, Vladimir

Mar 31, 2011

Director

Rothesay Terrace

EH3 7RY Edinburgh

Switzerland

Russian,Citizen Of Vanuatu

1950-8

Aeronautical Engineer

151705260011

ZIMMERMANN, Elvira

Mar 12, 2025

Director

Rothesay Terrace

EH3 7RY Edinburgh

United Kingdom

Austrian

1973-1

Director

185416390001

FOTHERINGHAM, Rosemary

Sep 12, 1996

Apr 01, 1998

Secretary

76 Struan Place

KY11 1PB Inverkeithing

Fife

Scotland

British

49892250001

MCKENZIE, Marjory Gordon

Dec 07, 1999

Mar 31, 2011

Secretary

Braeside

KY11 3DW Charlestown

Fife

British

481290002

MILTON, John Ivan

Sep 11, 1996

Sep 12, 1996

Secretary

31 Boreland Road

KY11 1DA Inverkeithing

Fife

Scotland

British

Hotelier

77347470001

MILTON, Robert

Apr 30, 1998

Dec 07, 1999

Secretary

13 Struan Place

KY11 1NF Inverkeithing

Fife

British

58866730001

REID, Brian

Sep 11, 1996

Nominee Secretary

5 Logie Mill

Beaverbank Office Park

EH7 4HH Edinburgh

British

900007130001

TM COMPANY SERVICES LIMITED

Mar 31, 2011

Sep 12, 2016

Secretary

133 Fountainbridge

EH3 9AG Edinburgh

Edinburgh Quay

Midlothian

Identification Type	European Economic Area
Registration Number	SC127819

37914570001

BROWN, Penelope Gillian

Mar 31, 2011

Apr 04, 2023

Director

Rothesay Terrace

EH3 7RY Edinburgh

United Kingdom

British

1953-5

Managing Director Of Hotel Companies

159133330003

MABBOTT, Stephen

Sep 11, 1996

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

Scotland

British

1950-11

900008380001

MCKENZIE, Colin Ian

Dec 07, 1999

Mar 31, 2011

Director

73 Learmonth Court

EH4 1PD Edinburgh

Midlothian

Scotland

British

1962-10

Hotelier

67554190003

MCKENZIE, Graeme Gordon

Dec 07, 1999

Mar 31, 2011

Director

Braeside

KY11 3DW Charlestown

Fife

Scotland

British

1965-2

Hotelier

481310002

MILTON, John Ivan

Sep 11, 1996

Dec 07, 1999

Director

3 Rothesay Terrace

EH3 7RY Edinburgh

British

1942-8

Hotelier

77347470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B&B EDINBURGH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lorenia Limited

Sep 09, 2016

24 De Castro Street

Wickhams Cay 1

Road Town

Akara Bldg

Tortola

British Virgin Islands

Yes

Legal Form	Bvi Business Company
Country Registered	British Virgin Islands
Legal Authority	Bvi Business Companes Act 2004
Place Registered	British Virgin Islands
Registration Number	1603290

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Elite Hotels Ltd

Sep 09, 2016

Rothesay Terrace

EH3 7RY Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Limited Liability
Place Registered	Scotland
Registration Number	Sc103199

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.

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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