Apex Hotels Limited

SC073489

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

APEX HOTELS HOUSE, EDINBURGH, EH11 4DH

Incorporated 18/12/1980

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Ian Kenneth Springford B.Arch Dip Arch

director · Since 25/01/2002

ARCHITECT

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mrs Angela Mary Vickers

director · Since 14/02/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Averil Claire Wilson

director · Since 25/06/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mrs Averil Claire Wilson

secretary · Since 24/07/2020

Also on 3 other boards

Mr Stewart Campbell

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 40 other boards

Persons with Significant Control

Springford Family Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1-2, Serjeants' Inn Fleet Street, London

Reg: 11686948 · Registrar Of Companies For England And Wales · Limited Company

Notified 08/06/2023

Former PSCs

Mr Norman Springford

Ceased 08/06/2023

Charges11 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 24/03/2026Registered 25/03/2026

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outstanding

BARCLAYS BANK PLC

Created 24/03/2026Registered 25/03/2026

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outstanding

BARCLAYS BANK PLC

Created 13/05/2025Registered 14/05/2025

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outstanding

BARCLAYS BANK PLC

Created 13/05/2025Registered 14/05/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 10/07/2023Registered 13/07/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 10/07/2023Registered 13/07/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 06/07/2023Registered 13/07/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 10/07/2023Registered 13/07/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 10/07/2023Registered 13/07/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 10/07/2023Registered 13/07/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 06/07/2023Registered 11/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/2016Registered 21/03/2016Satisfied 10/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2015Registered 10/12/2015Satisfied 15/05/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2015Registered 08/08/2015Satisfied 10/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGANT AND TRUSTEE

Created 25/03/2014Registered 03/04/2014Satisfied 10/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE

Created 18/10/2013Registered 30/10/2013Satisfied 10/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2013Registered 30/10/2013Satisfied 10/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2013Registered 30/10/2013Satisfied 10/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE

Created 18/10/2013Registered 30/10/2013Satisfied 10/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE

Created 18/10/2013Registered 30/10/2013Satisfied 10/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE

Created 18/10/2013Registered 30/10/2013Satisfied 10/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE

Created 18/10/2013Registered 30/10/2013Satisfied 10/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2013Registered 29/10/2013Satisfied 10/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2013Registered 29/10/2013Satisfied 10/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2013Registered 29/10/2013Satisfied 10/07/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2013Registered 13/03/2013Satisfied 12/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2013Registered 13/03/2013Satisfied 10/07/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2013Registered 19/02/2013Satisfied 10/07/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2013Registered 19/02/2013Satisfied 05/06/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2011Registered 22/03/2011Satisfied 12/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2011Registered 17/03/2011Satisfied 12/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2011Registered 17/03/2011Satisfied 12/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2011Registered 17/03/2011Satisfied 12/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2011Registered 17/03/2011Satisfied 12/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2011Registered 17/03/2011Satisfied 12/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2011Registered 10/03/2011Satisfied 08/02/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2011Registered 10/03/2011Satisfied 08/02/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/2010Registered 29/04/2010Satisfied 10/07/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2008Registered 10/09/2008Satisfied 04/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2007Registered 08/06/2007Satisfied 12/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2007Registered 28/03/2007Satisfied 12/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2006Registered 20/12/2006Satisfied 12/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2006Registered 16/10/2006Satisfied 10/07/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2006Registered 12/10/2006Satisfied 10/07/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2004Registered 17/03/2004Satisfied 12/05/2023

charge

satisfied

DUNDEE CITY COUNCIL

Created 17/11/2003Registered 26/11/2003Satisfied 12/05/2023

charge

satisfied

SCOTTISH ENTERPRISE TAYSIDE

Created 21/03/2002Registered 26/03/2002Satisfied 08/11/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2001Registered 18/09/2001Satisfied 12/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2001Registered 13/09/2001Satisfied 12/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/1997Registered 12/05/1997Satisfied 12/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/1995Registered 30/08/1995Satisfied 25/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/1995Registered 16/08/1995Satisfied 23/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/1995Registered 16/08/1995Satisfied 23/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/1995Registered 16/08/1995Satisfied 23/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/1995Registered 16/08/1995Satisfied 23/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/1995Registered 16/08/1995Satisfied 23/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/1995Registered 16/08/1995Satisfied 23/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/1995Registered 16/08/1995Satisfied 23/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/1995Registered 16/08/1995Satisfied 23/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/1995Registered 12/04/1995Satisfied 12/05/2023

charge

satisfied

HERIOT-WATT UNIVERSITY

Created 28/03/1995Registered 07/04/1995Satisfied 10/02/2004

charge

satisfied

BASS BREWERS LIMITED

Created 10/06/1994Registered 23/06/1994Satisfied 24/07/1997

charge

satisfied

BASS BREWERS LIMITED

Created 10/06/1994Registered 23/06/1994Satisfied 24/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1993Registered 07/10/1993Satisfied 12/05/2023

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 01/07/1992Registered 15/07/1992Satisfied 23/07/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/1991Registered 13/11/1991Satisfied 20/11/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/1991Registered 13/11/1991Satisfied 20/11/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/1991Registered 13/11/1991Satisfied 20/11/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/1991Registered 13/11/1991Satisfied 20/11/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/1991Registered 13/11/1991Satisfied 20/11/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/1991Registered 13/11/1991Satisfied 20/11/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/09/1991Registered 03/10/1991Satisfied 20/11/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/09/1991Registered 02/10/1991Satisfied 20/11/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/09/1991Registered 02/10/1991Satisfied 20/11/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/09/1991Registered 02/10/1991Satisfied 20/11/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/1991Registered 26/09/1991Satisfied 24/05/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/1991Registered 24/09/1991Satisfied 23/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1990Registered 07/01/1991Satisfied 02/06/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/1990Registered 11/12/1990Satisfied 23/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/1990Registered 10/08/1990Satisfied 23/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/1990Registered 03/08/1990Satisfied 23/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/1990Registered 05/03/1990Satisfied 23/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/1983Registered 01/11/1983Satisfied 10/07/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/03/1981Registered 30/03/1981Satisfied 18/06/1984