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EDINBURGH HOLIDAY ACCOMMODATION LTD

EDINBURGH HOLIDAY ACCOMMODATION LTD

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

    • Overview

    Company NameEDINBURGH HOLIDAY ACCOMMODATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC802316
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDINBURGH HOLIDAY ACCOMMODATION LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EDINBURGH HOLIDAY ACCOMMODATION LTD located?

    Registered Office Address
    38 Findhorn Place
    EH9 2JP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH HOLIDAY ACCOMMODATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EDINBURGH HOLIDAY ACCOMMODATION LTD?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for EDINBURGH HOLIDAY ACCOMMODATION LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Anabel Sarah Ireland Lyth as a director on May 02, 2024

    		2 pagesAP01

    Appointment of Ms Sarah Ann Clarges Le Bert-Francis as a director on May 02, 2024

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2024

    Statement of capital on Mar 08, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EDINBURGH HOLIDAY ACCOMMODATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Craig
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Scotland
    		Director
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Scotland
    		ScotlandScottish74265520003
    LE BERT-FRANCIS, Sarah Ann Clarges
    Dick Place
    EH9 2JL Edinburgh
    14a
    Scotland
    		Director
    Dick Place
    EH9 2JL Edinburgh
    14a
    Scotland
    		ScotlandBritish322702630001
    LYTH, Anabel Sarah Ireland
    Kendoon
    Dalry
    DG7 3UB Castle Douglas
    The Houl
    United Kingdom
    		Director
    Kendoon
    Dalry
    DG7 3UB Castle Douglas
    The Houl
    United Kingdom
    		United KingdomBritish322702740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH HOLIDAY ACCOMMODATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Douglas
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Scotland
    		Mar 08, 2024
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Scotland
    		No
    Nationality: Scottish
    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.
    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