MOTEL ONE (SCOTLAND) LIMITED

Overview

Company Name	MOTEL ONE (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC391422
Jurisdiction	Scotland
Date of Creation	Jan 12, 2011

Summary

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

What is the purpose of MOTEL ONE (SCOTLAND) LIMITED?

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

Where is MOTEL ONE (SCOTLAND) LIMITED located?

Registered Office Address	Motel One - Edinburgh Royal Market Street EH1 1BL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MOTEL ONE (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
MOTEL ONE UK LIMITED	May 03, 2011	May 03, 2011
MOTEL ONE EDINBURGH LIMITED	Jan 12, 2011	Jan 12, 2011

What are the latest accounts for MOTEL ONE (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
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 MOTEL ONE (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for MOTEL ONE (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Jan 05, 2026	Full accounts made up to Dec 31, 2024	26 pages	AA

Jul 28, 2025	Notification of Motel One Gmbh as a person with significant control on Sep 12, 2024	2 pages	PSC02

Jul 24, 2025	Cessation of Motel One Gmbh as a person with significant control on Sep 12, 2024	1 pages	PSC07

Jan 16, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Full accounts made up to Dec 31, 2023	25 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Aug 07, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Second filing for the notification of Motel One Gmbh as a person with significant control	7 pages	RP04PSC02

Aug 16, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Change of details for Dieter Müller as a person with significant control on Dec 07, 2020	2 pages	PSC04

Sep 14, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

May 25, 2021	Termination of appointment of Franz Josef Wiessler as a director on May 17, 2021	1 pages	TM01

Jan 12, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Appointment of Michael Wiessler as a director on Oct 04, 2019	2 pages	AP01

Aug 15, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	19 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

Oct 07, 2017	Accounts for a small company made up to Dec 31, 2016	18 pages	AA

Oct 06, 2017	Appointment of Armin Rödel as a director on Oct 02, 2017	2 pages	AP01

View All Filings

Who are the officers of MOTEL ONE (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LENZE, Stefan Florian Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal	Feb 16, 2012		Secretary	Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal				166939430001
LENZE, Stefan Florian Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal	Feb 16, 2012		Director	Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal	England	German	1974-8	166939380001
MÜLLER, Daniel Norman Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal	Jun 30, 2014		Director	Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal	Germany	German	1978-8	188942580001
RÖDEL, Armin Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal	Oct 02, 2017		Director	Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal	Germany	German	1971-5	238701240001
WIESSLER, Michael, Mr. Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal	Oct 04, 2019		Director	Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal	Germany	German	1979-11	263121250001
PATSCH, Sonja Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal	Jun 01, 2016	Nov 21, 2016	Director	Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal	Germany	Austrian	1974-11	209373490001
SCHAFFER, Horst Georg Theatinerstr Munich 16 80333 Germany	Nov 11, 2011	Jun 30, 2014	Director	Theatinerstr Munich 16 80333 Germany	Germany	German	1949-8	164592140001
WESTERMANN, Philipp D-80333 Munich Theatinerstrasse 16 Germany	Jan 12, 2011	Nov 03, 2011	Director	D-80333 Munich Theatinerstrasse 16 Germany	England	German	1973-10	156860860001
WEYLAND, Philippe D-80333 Munich Theatinerstrasse 16 Germany	Jan 12, 2011	Jun 30, 2014	Director	D-80333 Munich Theatinerstrasse 16 Germany	Germany	French	1949-6	156860850001
WIESSLER, Franz Josef Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal	Jun 30, 2014	May 17, 2021	Director	Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal	Germany	German	1950-5	188946060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTEL ONE (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Motel One Gmbh

Sep 12, 2024

Tegernseer Landstrabe

81539 Munich

165

Germany

Legal Form	Company With Limited Liability
Country Registered	Germany
Legal Authority	German Law
Place Registered	District Court Of Munich
Registration Number	Hrb 287986
Search in German Registry	Motel One Gmbh

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.

Motel One Gmbh

Apr 06, 2016

Tegernseer Landstabe

81539 Munchen

165

Yes

Legal Form	Company With Limited Liability
Country Registered	Germany
Legal Authority	Germany
Place Registered	District Court Of Munich
Registration Number	Hrb 127239
Search in German Registry	Motel One Gmbh

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

What are the latest statements on persons with significant control for MOTEL ONE (SCOTLAND) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 12, 2017	Jul 05, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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