ETCHECAN LIMITED
Overview
| Company Name | ETCHECAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235178 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETCHECAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ETCHECAN LIMITED located?
| Registered Office Address | Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link EH3 8DN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETCHECAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ETCHECAN LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for ETCHECAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 27, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Emmet Bergin as a secretary on Nov 12, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maher Nimer as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Appointment of Mr Darren Guy as a director on Jul 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ronen Nissenbaum as a director on Jul 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Yoram David Biton as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Daniel Roger as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Registration of charge SC2351780002, created on Aug 11, 2020 | 20 pages | MR01 | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 12, 2017 with updates | 4 pages | CS01 | ||
Notification of Leonardo Portland Holdings Limited as a person with significant control on Jul 31, 2017 | 2 pages | PSC02 | ||
Who are the officers of ETCHECAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERGIN, Emmet | Secretary | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | 329283400001 | |||||||||||
| GUY, Darren | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Ireland | Irish | Finance Director | 294582970001 | ||||||||
| NISSENBAUM, Ronen | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | United Kingdom | Israeli | Chief Executive | 297667250001 | ||||||||
| GILLESPIE, Brendan | Secretary | 56 Blairbeth Road Rutherglen G73 4JQ Glasgow Lanarkshire | British | Chartered Accountant | 65199400001 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Scotland |
| 79799970001 | ||||||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| BITON, Yoram David | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Germany | Israeli | General Manager | 236267490001 | ||||||||
| BROWN, John Adam | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | Scotland | British | Hotelier | 921560002 | ||||||||
| BROWN, Roderick | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | Singapore | British | Solicitor | 39948620006 | ||||||||
| GILLESPIE, Brendan | Director | 56 Blairbeth Road Rutherglen G73 4JQ Glasgow Lanarkshire | British | Chartered Accountant | 65199400001 | |||||||||
| HIGGINS, Alan | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | United Kingdom | British | Finance Director | 134586500001 | ||||||||
| HUTCHISON, Brian | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | Scotland | British | Commercial Operations Director | 177553510001 | ||||||||
| NIMER, Maher | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Germany | Israeli | Chief Finance Officer | 236266380001 | ||||||||
| PAISLEY, William | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | United Kingdom | British | Operations Director | 134586570001 | ||||||||
| PATON, Colin James | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp | Switzerland | British | None | 208418100001 | ||||||||
| PATON, Colin James | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | United Kingdom | British | Hotelier | 12484750008 | ||||||||
| PATON, Fergus William | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | United Kingdom | British | Investment Manager | 173545960001 | ||||||||
| ROGER, Daniel | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Germany | German | Managing Director | 235797050001 | ||||||||
| VALENTINE, Susan Falconer | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | Scotland | British | Sales & Marketing Director | 177547440002 | ||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Who are the persons with significant control of ETCHECAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leonardo Portland Holdings Limited | Jul 31, 2017 | Bath Road West Drayton UB7 0DP London Leonardo Hotel London Heathrow Airport United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ETCHECAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | Jul 31, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0