LEGACY HOTELS AND RESORTS LIMITED
Overview
| Company Name | LEGACY HOTELS AND RESORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC283749 |
| 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 LEGACY HOTELS AND RESORTS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LEGACY HOTELS AND RESORTS LIMITED located?
| Registered Office Address | 7 Melville Street Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGACY HOTELS AND RESORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROWANBROOK LIMITED | Apr 25, 2005 | Apr 25, 2005 |
What are the latest accounts for LEGACY HOTELS AND RESORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEGACY HOTELS AND RESORTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for LEGACY HOTELS AND RESORTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Victoria Kelly Ackling on Sep 01, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Victoria Kelly Ackling as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Shaffin Jaffer as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Haider Ladhu Jaffer as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Robert Peter Neil Ledson as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Teena Michelle Giles-Moore as a director on Oct 18, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Mr Robert Peter Neil Ledson as a director on Jul 16, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of LEGACY HOTELS AND RESORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, James | Secretary | Melville Street Melville Street EH3 7PE Edinburgh 7 Scotland | British | Accountant | 111352870002 | |||||
| ACKLING, Victoria Kelly | Director | Melville Street Melville Street EH3 7PE Edinburgh 7 | England | British | Hotelier | 326902090001 | ||||
| BIESOK, David Andrew | Director | Melville Street Melville Street EH3 7PE Edinburgh 7 Scotland | England | British | Finance Director | 151061060001 | ||||
| GORDON, James | Director | Melville Street Melville Street EH3 7PE Edinburgh 7 Scotland | England | British | Managing Director | 149441880001 | ||||
| JAFFER, Shaffin | Director | Melville Street Melville Street EH3 7PE Edinburgh 7 | England | British | Company Director | 80796690003 | ||||
| SKEET, Kevin Paul | Director | Melville Street Melville Street EH3 7PE Edinburgh 7 Scotland | England | British | Group Operations Director | 126635980001 | ||||
| TOWNSEND, Andrew Stuart | Director | Melville Street Melville Street EH3 7PE Edinburgh 7 Scotland | England | British | Chief Executive | 113729090001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FRANK TRUMAN LIMITED | Secretary | Premier House 1 Canning Road HA3 7TS Harrow Middlesex | 54913440002 | |||||||
| GILES-MOORE, Teena Michelle | Director | Melville Street Melville Street EH3 7PE Edinburgh 7 | England | British | Company Secretary/Director | 199716400001 | ||||
| JAFFER, Haider Ladhu | Director | 5 Saint Pauls Court 56 Manchester Street W1U 3AF London | United Kingdom | British | Company Director | 82072070001 | ||||
| LEDSON, Robert Peter Neil | Director | Melville Street Melville Street EH3 7PE Edinburgh 7 | England | British | Hotelier | 260549970001 | ||||
| PARRETT, Helen Louise | Director | Melville Street Melville Street EH3 7PE Edinburgh 7 Scotland | United Kingdom | British | Human Resources Director | 159814860001 | ||||
| PRESTON, Robert David | Director | Dundas House Westfield Park, Eskbank EH22 3FB Dalkeith Midlothian | England | British | Company Director | 122765660002 | ||||
| ROBERTSON, John | Director | Melville Street Melville Street EH3 7PE Edinburgh 7 Scotland | England | British | Group Property Director | 111353000001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of LEGACY HOTELS AND RESORTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Gordon | Apr 24, 2017 | Melville Street Melville Street EH3 7PE Edinburgh 7 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Stuart Townsend | Apr 24, 2017 | Melville Street Melville Street EH3 7PE Edinburgh 7 | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0