Parliament House Hotel Company Limited

SC029576

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

PARLIAMENT HOUSE HOTEL, EDINBURGH, EH1 3BJ

Incorporated 28/07/1953

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr David George Thompson

director · Since 22/11/1995

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 11 other boards

Mr David George Thompson

secretary · Since 22/11/1995

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 11 other boards

Mr Daniel Louis Woodcock

director · Since 02/08/2006

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Mrs Carol Anne Woodcock

director · Since 02/08/2006

CATERING CONSULTANT

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Antony James Woodcock

director · Since 22/08/2006

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Julia Frances Thompson

director · Since 26/08/2008

DIRECTOR

BRITISH · SCOTLAND · Age 42

Mrs Claire Janet Harper Arthur

director · Since 26/08/2008

DIRECTOR

BRITISH · SCOTLAND · Age 41

Ms Caroline Thompson

director · Since 26/08/2008

DIRECTOR

BRITISH · SCOTLAND · Age 65

Persons with Significant Control

Adams Hotels Group Limited

75–100% shares

75–100% votes

Appoint directors

15, Calton Hill, Edinburgh, EH1 3BJ

Reg: Sc174304 · Companies House · Limited Company

Notified 08/04/2016

Former PSCs

Mr David George Thompson

Ceased 07/04/2016

Mrs Carol Anne Woodcock

Ceased 07/04/2016

Charges5 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2001Registered 09/11/2001

charge

satisfied

ROYAL BANK INVESTMENTS LIMITED

Created 11/03/1996Registered 21/03/1996Satisfied 04/09/2001

charge

satisfied

ROYAL BANK INVESTMENTS LIMITED

Created 07/03/1996Registered 13/03/1996Satisfied 04/09/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/1996Registered 13/03/1996

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/1995Registered 01/12/1995

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/1995Registered 01/12/1995

charge

satisfied

ROYAL BANK INVESTMENTS LIMITED

Created 29/11/1995Registered 30/11/1995Satisfied 04/09/2001

charge

satisfied

ROYAL BANK INVESTMENTS LIMITED

Created 29/11/1995Registered 30/11/1995Satisfied 04/09/2001

charge

satisfied

ROYAL BANK INVESTMENTS LIMITED

Created 23/11/1995Registered 28/11/1995Satisfied 04/09/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/1995Registered 27/11/1995