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CSG HOTELS AND APARTMENTS LIMITED

CSG HOTELS AND APARTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCSG HOTELS AND APARTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC452799
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CSG HOTELS AND APARTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CSG HOTELS AND APARTMENTS LIMITED located?

    Registered Office Address
    12 Hope Street
    EH2 4DB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CSG HOTELS AND APARTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 24, 2025
    Next Accounts Due OnMar 24, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CSG HOTELS AND APARTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for CSG HOTELS AND APARTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Csg H&a Holdings Limited as a person with significant control on Jun 03, 2025

    		2 pagesPSC02

    Cessation of Christopher John Stewart as a person with significant control on Jun 03, 2025

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Director's details changed for Mrs Tessa Maxine Gilchrist Allen on May 01, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Jun 30, 2024

    		39 pagesAA

    Registration of charge SC4527990011, created on Dec 18, 2024

    		26 pagesMR01

    Registration of charge SC4527990008, created on Dec 18, 2024

    		27 pagesMR01

    Registration of charge SC4527990009, created on Dec 18, 2024

    		26 pagesMR01

    Registration of charge SC4527990010, created on Dec 18, 2024

    		26 pagesMR01

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		39 pagesAA

    Current accounting period shortened from Jun 25, 2023 to Jun 24, 2023

    		1 pagesAA01

    Group of companies' accounts made up to Jun 30, 2022

    		39 pagesAA

    Current accounting period shortened from Jun 26, 2022 to Jun 25, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4527990004 in full

    		4 pagesMR04

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC4527990005, created on Jun 02, 2023

    		26 pagesMR01

    Registration of charge SC4527990006, created on Jun 02, 2023

    		27 pagesMR01
    View All Filings

    Who are the officers of CSG HOTELS AND APARTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC201105
    		137092310002
    AITON, Archie John
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		ScotlandBritish34031830001
    ALLEN, Tessa Maxine Gilchrist
    Hope Street
    EH2 4DB Edinburgh
    12
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    		ScotlandBritish279641190002
    STEWART, Christopher John
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		United KingdomBritish79716090022
    CLINGAN, John William
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		United KingdomBritish180070120002
    WESTERMANN, Philipp
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		EnglandGerman156860860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CSG HOTELS AND APARTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Advocates Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		Jun 03, 2025
    7 Advocates Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc710999
    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.
    Mr Christopher John Stewart
    Hope Street
    EH2 4DB Edinburgh
    12
    		Jul 13, 2016
    Hope Street
    EH2 4DB Edinburgh
    12
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr John Timothy Morris
    One Landmark Square, 19th Floor
    06901 Stamford
    Proprium Capital Partners
    Ct
    United States
    		Jul 13, 2016
    One Landmark Square, 19th Floor
    06901 Stamford
    Proprium Capital Partners
    Ct
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0