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Parliament House Hotel Company Limited

SC029576

active
ltd
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, 15 Calton Hill, Edinburgh, EH1 3BJ
Incorporated 28/07/1953

Previously known as

Adams Hotels Limited · until 18/10/2006

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

Mrs Carol Anne Woodcock

director · Since 02/08/2006

CATERING CONSULTANT

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Mr Daniel Louis Woodcock

director · Since 02/08/2006

DIRECTOR

BRITISH · SCOTLAND · Age 39

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 43

Ms Caroline Thompson

director · Since 26/08/2008

DIRECTOR

BRITISH · SCOTLAND · Age 66

Mrs Claire Janet Harper Arthur

director · Since 26/08/2008

DIRECTOR

BRITISH · SCOTLAND · Age 41

David George Thompson

director · Since 22/11/1995

British · Scotland · Age 74

David George Thompson

secretary · Since 22/11/1995

British

Carol Anne Woodcock

director · Since 02/08/2006

British · Scotland · Age 68

Daniel Louis Woodcock

director · Since 02/08/2006

British · Scotland · Age 39

Antony James Woodcock

director · Since 22/08/2006

British · Scotland · Age 36

Julia Frances Thompson

director · Since 26/08/2008

British · Scotland · Age 43

Claire Janet Harper Arthur

director · Since 26/08/2008

British · Scotland · Age 41

Caroline Thompson

director · Since 26/08/2008

British · Scotland · Age 66

Former

Mary Campbell Edward

director · Resigned 06/11/1995

Herbert Crawford Edward

secretary · Resigned 23/11/1995

Herbert Crawford Edward

director · Resigned 23/11/1995

June Eglinton Baker

director · Resigned 23/11/1995

Douglas Richard Kearney

director · Resigned 18/09/2000

Louis Peter Woodcock

director · Resigned 09/09/2012

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
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
outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Parliament House Hotel
2026-08-11

PARLIAMENT HOUSE HOTEL

post townEdinburgh
2026-08-11

EDINBURGH

officer appointedTHOMPSON, David George
2026-08-11
officer appointedARTHUR, Claire Janet Harper
2026-08-11
officer appointedTHOMPSON, Caroline
2026-08-11
officer appointedTHOMPSON, David George
2026-08-11
officer appointedTHOMPSON, Julia Frances
2026-08-11
officer appointedWOODCOCK, Antony James
2026-08-11
officer appointedWOODCOCK, Carol Anne
2026-08-11
officer appointedWOODCOCK, Daniel Louis
2026-08-11