LAURISTON HOTELS LIMITED
Overview
| Company Name | LAURISTON HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC236846 |
| 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 LAURISTON HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LAURISTON HOTELS 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 LAURISTON HOTELS 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 LAURISTON HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for LAURISTON HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Emmet Bergin as a secretary on Nov 12, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of David Fattal as a person with significant control on Jul 31, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Etchecan Limited as a person with significant control on Jul 31, 2017 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ronen Nissenbaum as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Guy as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Roger as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Notification of David Fattal as a person with significant control on Jul 31, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Etchecan Limited as a person with significant control on Jul 31, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2368460007, created on Aug 26, 2020 | 14 pages | MR01 | ||||||||||
Registration of charge SC2368460006, created on Aug 13, 2020 | 18 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Who are the officers of LAURISTON HOTELS 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 | 329284090001 | |||||||||||
| 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 | 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 | ||||||||||
| BROWN, John Adam | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Scotland | British | Hotelier | 921560002 | ||||||||
| CLARKE, David Andrew | Director | 14b Drumsheugh Gardens EH3 7QG Edinburgh | British | Hotelier | 61635950001 | |||||||||
| 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 | ||||||||
| PAISLEY, William | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | United Kingdom | British | Operations Director | 134586570001 | ||||||||
| PATON, Colin James | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | United Kingdom | British | Hotelier | 12484750008 | ||||||||
| ROGER, Daniel | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Germany | German | Managing Director | 193480980002 | ||||||||
| VALENTINE, Susan Falconer | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre 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 LAURISTON HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Fattal | Jul 31, 2017 | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Yes | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
| Etchecan Limited | Jul 31, 2017 | Morrison Street Link EH3 8DN Edinburgh 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Etchecan Limited | Apr 06, 2016 | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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