Roxburghe Hotel Edinburgh Opco Limited
11361053
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 09/07/2026
Due 23/07/2027
Industry
Officers
director · Since 24/02/2020
DIRECTOR
AMERICAN · ENGLAND · Age 53
Also on 25 other boards
director · Since 01/03/2023
SVP, CFO EMEAA & GROUP HEAD OF FINANCE O
BRITISH · ENGLAND · Age 52
Also on 44 other boards
director · Since 01/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 34 other boards
secretary · Since 15/09/2025
secretary · Since 15/09/2025
Former
director · Resigned 25/07/2018
director · Resigned 25/07/2018
director · Resigned 10/12/2018
director · Resigned 31/07/2019
director · Resigned 24/02/2020
director · Resigned 28/02/2020
director · Resigned 31/12/2020
director · Resigned 10/08/2022
director · Resigned 01/03/2023
director · Resigned 31/12/2024
secretary · Resigned 15/09/2025
director · Resigned 20/01/2026
Persons with Significant Control
Ihc May Fair Hotel Limited
1 Windsor Dials, Arthur Road, Windsor, SL4 1RS
Reg: 2323039 · Uk Companies Registry · Limited Company
Notified 24/07/2023
Former PSCs
The Roxburghe Hotel Edinburgh Limited
Ceased 24/07/2023
Charges1 outstanding
ROXBURGHE INVESTMENTS PROPCO LIMITED
Change History
Active
Private Limited Company
1 WINDSOR DIALS
WINDSOR