ATLAS HOTELS (GLASGOW AIRPORT) LIMITED

Overview

Company Name	ATLAS HOTELS (GLASGOW AIRPORT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC177926
Jurisdiction	Scotland
Date of Creation	Aug 13, 1997

Summary

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

What is the purpose of ATLAS HOTELS (GLASGOW AIRPORT) LIMITED?

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

Where is ATLAS HOTELS (GLASGOW AIRPORT) LIMITED located?

Registered Office Address	C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ATLAS HOTELS (GLASGOW AIRPORT) LIMITED?

Previous Company Names
Company Name	From	Until
SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED	Apr 14, 2005	Apr 14, 2005
SOMERSTON HOTELS (GA) LIMITED	Mar 29, 2005	Mar 29, 2005
SALTIRE LEISURE (GA) LIMITED	Nov 10, 1997	Nov 10, 1997
ST. VINCENT STREET (268) LIMITED	Aug 13, 1997	Aug 13, 1997

What are the latest accounts for ATLAS HOTELS (GLASGOW AIRPORT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ATLAS HOTELS (GLASGOW AIRPORT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for ATLAS HOTELS (GLASGOW AIRPORT) LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Registration of charge SC1779260019, created on Nov 18, 2024	17 pages	MR01

Nov 07, 2024	Registration of charge SC1779260017, created on Oct 31, 2024	24 pages	MR01

Nov 07, 2024	Registration of charge SC1779260018, created on Oct 31, 2024	106 pages	MR01

Nov 06, 2024	Satisfaction of charge SC1779260014 in full	1 pages	MR04

Nov 06, 2024	Satisfaction of charge SC1779260012 in full	1 pages	MR04

Nov 06, 2024	Satisfaction of charge SC1779260013 in full	1 pages	MR04

Nov 06, 2024	Satisfaction of charge SC1779260015 in full	1 pages	MR04

Nov 06, 2024	Registration of charge SC1779260016, created on Oct 31, 2024	20 pages	MR01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Feb 17, 2024	Director's details changed for Mr Mitchell James Friend on Sep 01, 2023	2 pages	CH01

Sep 19, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Change of details for Atlas Hotels Group Limited as a person with significant control on Aug 24, 2021	2 pages	PSC05

Dec 30, 2022	Appointment of Leon Shelley as a secretary on Dec 12, 2022	2 pages	AP03

Dec 22, 2022	Director's details changed for Mr Mitchell James Friend on Dec 22, 2022	2 pages	CH01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Termination of appointment of Adrian Paul Bradley as a director on Feb 19, 2022	1 pages	TM01

Aug 01, 2022	Appointment of Mr Mitchell James Friend as a director on Jul 19, 2022	2 pages	AP01

Feb 11, 2022	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square Morrison Street Edinburgh EH3 8BP on Feb 11, 2022	2 pages	AD01

Oct 04, 2021	Accounts for a small company made up to Dec 31, 2020	25 pages	AA

Sep 20, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Second filing of Confirmation Statement dated Aug 13, 2020	3 pages	RP04CS01

View All Filings

Who are the officers of ATLAS HOTELS (GLASGOW AIRPORT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHELLEY, Leon 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Dec 12, 2022		Secretary	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom					303714640001
FRIEND, Mitchell James 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Jul 19, 2022		Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	England	British	1985-11	Company Director	298503140002
LOWE, Sean Joseph Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp	Jan 05, 2018		Director	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp	United Kingdom	British	1972-9	None	195752560001
BYRD, Christopher Richard Violet Walk Evesham WR11 3GE Worcestershire 4 United Kingdom	Jun 01, 2010	Jul 31, 2018	Secretary	Violet Walk Evesham WR11 3GE Worcestershire 4 United Kingdom		British			151713020001
GRIFFITHS, Keith Ian Greenhill WR11 4NH Evesham 82 Worcestershire	Jun 27, 2008	Nov 01, 2008	Secretary	Greenhill WR11 4NH Evesham 82 Worcestershire		British			133555690001
LYKO-EDWARDS, Darren Wake Green Road Moseley B13 9US Birmingham 113 West Midlands	Nov 01, 2008	May 28, 2010	Secretary	Wake Green Road Moseley B13 9US Birmingham 113 West Midlands		British		Finance Director	134551380001
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Nov 06, 1997	Feb 03, 2005	Secretary	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian		British		Company Director	48287540001
TOWERS, Janet Elizabeth 2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire	Feb 03, 2005	Jun 27, 2008	Secretary	2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire		English		Accountant	100644030002
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Aug 13, 1997	Nov 06, 1997	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
BRADLEY, Adrian Paul Baker Street W1U 8EW London 55 United Kingdom	Mar 19, 2019	Feb 19, 2022	Director	Baker Street W1U 8EW London 55 United Kingdom	United Kingdom	British	1963-9	Chartered Accountant	90379240002
BUDDEN, Christopher David Chalet Maria Elise Chemin D'Alani 22a 1936 Verbier Case Postale 7 Switzerland	Feb 07, 2006	Mar 01, 2012	Director	Chalet Maria Elise Chemin D'Alani 22a 1936 Verbier Case Postale 7 Switzerland	Switzerland	British	1949-7	Director	83251320004
CHRISTIANSEN, Julia Joyce The Wee Hoose West Port KY15 7BL Falkland Fife	Nov 06, 1997	Feb 03, 2005	Director	The Wee Hoose West Port KY15 7BL Falkland Fife	Scotland	British	1948-10	Hotel Manager	54520001
CHRISTIANSEN, Lars Vilhelm Wrede The Wee Hoose West Port KY15 7BL Falkland Fife	Nov 06, 1997	Feb 03, 2005	Director	The Wee Hoose West Port KY15 7BL Falkland Fife	Northern Ireland	British	1942-4	Hotel Manager	44199030001
ELLINGHAM, Hugh Vere Alexander Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	Jun 27, 2008	Nov 01, 2008	Director	Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	United Kingdom	British	1957-10	Managing Director	36926690001
ELLINGHAM, Hugh Vere Alexander Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	Feb 03, 2005	Feb 07, 2006	Director	Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	United Kingdom	British	1957-10	Director	36926690001
GILLILAND, Richard 26 Torridon Avenue Dumbreck G41 5AU Glasgow Scotland	Apr 21, 1999	Feb 03, 2005	Director	26 Torridon Avenue Dumbreck G41 5AU Glasgow Scotland		British	1958-1	Chartered Accountant	859170002
GOODMAN, Louis Melville Pedmyre House Pedmyre Lane Carmunnock G76 9EL Glasgow Lanarkshire	May 26, 1998	Feb 03, 2005	Director	Pedmyre House Pedmyre Lane Carmunnock G76 9EL Glasgow Lanarkshire	Scotland	British	1951-7	Co Director	455300002
GRIFFITHS, Keith Ian 82 Greenhill WR11 4NH Evesham Worcestershire	Feb 03, 2005	Jan 05, 2018	Director	82 Greenhill WR11 4NH Evesham Worcestershire	United Kingdom	British	1966-3	Director	77782610002
LYKO-EDWARDS, Darren Wake Green Road Moseley B13 9US Birmingham 113 West Midlands	Nov 01, 2008	May 28, 2010	Director	Wake Green Road Moseley B13 9US Birmingham 113 West Midlands	United Kingdom	British	1971-9	Finance Director	134551380001
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Nov 06, 1997	Feb 03, 2005	Director	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Scotland	British	1948-12	Chartered Accountant	48287540001
MOONEY, Stephen 196 Strathleven Drive G83 9PH Alexandria Dunbartonshire	Oct 03, 2002	Feb 03, 2005	Director	196 Strathleven Drive G83 9PH Alexandria Dunbartonshire	Scotland	British	1965-10	Accountant	34757960002
ROBINSON, Shaun 41 St Albans Road KT2 5HH Kingston Upon Thames Surrey	Jun 27, 2008	Jun 21, 2016	Director	41 St Albans Road KT2 5HH Kingston Upon Thames Surrey	United Kingdom	British	1969-2	Finance Director	101627760001
ROBINSON, Shaun 41 St Albans Road KT2 5HH Kingston Upon Thames Surrey	Feb 03, 2005	Feb 07, 2006	Director	41 St Albans Road KT2 5HH Kingston Upon Thames Surrey	United Kingdom	British	1969-2	Director	101627760001
TOWERS, Janet Elizabeth 2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire	Feb 07, 2006	Jun 27, 2008	Director	2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire	England	English	1956-3	Director	100644030002
WOOD, John Douglas Ballantyne 20 Blackford Road EH9 2DS Edinburgh Midlothian	Nov 06, 1997	Feb 03, 2005	Director	20 Blackford Road EH9 2DS Edinburgh Midlothian	United Kingdom	British	1946-9	Investment Manager	436220001
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Aug 13, 1997	Nov 06, 1997	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLAS HOTELS (GLASGOW AIRPORT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atlas Hotels Group Limited

Nov 03, 2017

Romulus Court

Meridian Business Park

LE19 1YG Leicester

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07111690

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.

Atlas Hotels Limited

Apr 06, 2016

Bridgeway

CV37 6YX Stratford-Upon-Avon

Bridgeway House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03218948

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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