DESTINATION EDINBURGH LIMITED

Overview

Company Name	DESTINATION EDINBURGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC357298
Jurisdiction	Scotland
Date of Creation	Mar 26, 2009

Summary

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

What is the purpose of DESTINATION EDINBURGH LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is DESTINATION EDINBURGH LIMITED located?

Registered Office Address	18 Queen Street EH2 1JX Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DESTINATION EDINBURGH LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for DESTINATION EDINBURGH LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Notification of Barry Linden Davidson as a person with significant control on May 11, 2021	2 pages	PSC01

Aug 30, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

May 13, 2021	Satisfaction of charge SC3572980001 in full	1 pages	MR04

May 11, 2021	Termination of appointment of Barry Linden Davidson as a director on May 11, 2021	1 pages	TM01

May 11, 2021	Cessation of Barry Linden Davidson as a person with significant control on May 11, 2021	1 pages	PSC07

Mar 26, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Nov 15, 2017	Registered office address changed from 24 York Place Edinburgh Midlothian EH1 3EP to 18 Queen Street Edinburgh EH2 1JX on Nov 15, 2017	1 pages	AD01

Aug 01, 2017	Registration of charge SC3572980001, created on Jul 27, 2017	5 pages	MR01

Mar 27, 2017	Confirmation statement made on Mar 26, 2017 with updates	7 pages	CS01

Jul 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of DESTINATION EDINBURGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDY, David Andrew York Place EH1 3EP Edinburgh 24	Mar 26, 2009		Secretary	York Place EH1 3EP Edinburgh 24		British			100674990002
HARDY, David Andrew York Place EH1 3EP Edinburgh 24	Mar 26, 2009		Director	York Place EH1 3EP Edinburgh 24	Scotland	British	1968-10	Director	100674990002
VALVONA, Ramon Ernest James York Place EH1 3EP Edinburgh 24	Mar 26, 2009		Director	York Place EH1 3EP Edinburgh 24	Scotland	British	1970-1	Property Manager	91757550002
DAVIDSON, Barry Linden York Place EH1 3EP Edinburgh 24	Mar 26, 2009	May 11, 2021	Director	York Place EH1 3EP Edinburgh 24	Scotland	British	1970-11	Financial Adviser	71736310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DESTINATION EDINBURGH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Linden Davidson Queen Street EH2 1JX Edinburgh 18 Scotland	May 11, 2021	Queen Street EH2 1JX Edinburgh 18 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Barry Linden Davidson Queen Street EH2 1JX Edinburgh 18 Scotland	Mar 26, 2017	Queen Street EH2 1JX Edinburgh 18 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Andrew Hardy Queen Street EH2 1JX Edinburgh 18 Scotland	Mar 26, 2017	Queen Street EH2 1JX Edinburgh 18 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ramon Ernest James Valvona Queen Street EH2 1JX Edinburgh 18 Scotland	Mar 26, 2017	Queen Street EH2 1JX Edinburgh 18 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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