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The Resident Edinburgh Holdings Limited

13207674

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS
Incorporated 17/02/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

William John Cane

secretary · Since 17/02/2021

William Karl David Laxton

director · Since 17/02/2021

British · England · Age 43

David James Macconnell Orr

director · Since 18/11/2021

British · England · Age 62

John Auld Mactaggart

director · Since 18/11/2021

British · United Kingdom · Age 32

William John Cane

director · Since 18/11/2021

British · England · Age 44

Ameesh Shah

director · Since 18/04/2023

British · England · Age 46

Former

John Auld Mactaggart

director · Resigned 16/02/2022

Persons with Significant Control

Mactaggart Hotel Holdings Limited

25–50% shares
25–50% votes
Appoint directors

2 Babmaes Street, London, SW1Y 6HD

Reg: 09760601 · United Kingdom · Private Limited Company

Notified 17/02/2021

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/12/2025Registered 17/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/06/2023Registered 28/06/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2022Registered 18/02/2022

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Unit 4, The Whitehouse
2026-06-09

UNIT 4, THE WHITEHOUSE

post townLondon
2026-06-09

LONDON

officer appointedCANE, William John
2026-06-09
officer appointedCANE, William John
2026-06-09
officer appointedLAXTON, William Karl David
2026-06-09
officer appointedMACTAGGART, John Auld
2026-06-09
officer appointedORR, David James Macconnell
2026-06-09
officer appointedSHAH, Ameesh
2026-06-09

CompanyRankvs 17572+ SIC 64209 peers
44

Financial strength74th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£163k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£163k

Working capital

Current Assets

£12.8M

Current Liabilities

£12.6M

Debtors

£12.8M

0avg. employees

Balance Sheet

Assets less current liabilities£163k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20211.01

Derived from filed accounts. Not audited figures.