The Balmoral Hotel Edinburgh Limited
08472373
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
Industry
Officers
Former
director · Resigned 23/07/2014
director · Resigned 30/08/2018
director · Resigned 16/06/2021
director · Resigned 17/10/2023
director · Resigned 02/08/2024
Persons with Significant Control
Rocco Forte Hotels Limited
78, St James's Street, London, SW1A 1JB
Reg: 03277921 · Companies House · Limited By Shares
Notified 06/04/2016
Charges6 outstanding
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE.
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE.
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
BANK OF SCOTLAND PLC (AS ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
BANK OF SCOTALND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR TEH BENEFICIARIES)
Change History
Active
Private Limited Company
78 ST JAMES'S STREET
LONDON
Filing History57 filings
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
move registers to sail company with new address
change sail address company with new address
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage satisfy charge full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
legacy
mortgage create with deed with charge number
legacy
mortgage create with deed with charge number
incorporation company