Fattal Piccadilly Limited

SC074783

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 MORRISON STREET LINK, EDINBURGH, EH3 8DN

Incorporated 11/05/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Darren Guy

director · Since 20/12/2022

BUSINESS EXECUTIVE

IRISH · IRELAND · Age 48

Also on 50 other boards

Mr Ronen Erwin Nissenbaum

director · Since 20/12/2022

BUSINESS EXECUTIVE

ISRAELI · ENGLAND · Age 63

Also on 55 other boards

Mr Emmet Bergin

secretary · Since 12/11/2024

Persons with Significant Control

David Fattal

75–100% shares

75–100% votes

Appoint directors

Israeli · Israel · Age 69

245, Broad Street, Birmingham, B1 2HQ

Notified 20/12/2022

Former PSCs

Minister For Finance

Ceased 11/10/2022

Charges4 outstanding

Charge

outstanding

CBRE LIMITED

Created 28/06/2023Registered 29/06/2023

Charge

outstanding

CBRE LIMITED

Created 22/12/2022Registered 22/12/2022

Charge

outstanding

CBRE LIMITED (AS SECURITY AGENT)

Created 20/12/2022Registered 22/12/2022

Charge

outstanding

CBRE LIMITED

Created 20/12/2022Registered 21/12/2022

Charge

satisfied

CBRE LIMITED

Created 20/12/2022Registered 21/12/2022Satisfied 21/12/2022

Charge

satisfied

AAREAL BANK AG

Created 25/06/2020Registered 02/07/2020Satisfied 07/08/2023

Charge

satisfied

W2005/ETOILE DE MER SAS

Created 25/06/2020Registered 02/07/2020Satisfied 07/08/2023

Charge

satisfied

AAREAL BANK AG AS SECURITY AGENT

Created 25/06/2020Registered 01/07/2020Satisfied 07/08/2023

Charge

satisfied

AAREAL BANK AG AS SECURITY AGENT

Created 25/06/2020Registered 01/07/2020Satisfied 07/08/2023

Charge

satisfied

AAREAL BANK AG

Created 15/11/2016Registered 05/12/2016Satisfied 07/08/2023

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 12/11/2015Registered 19/11/2015Satisfied 26/08/2022

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 12/11/2015Registered 19/11/2015Satisfied 26/08/2022

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 12/11/2015Registered 19/11/2015Satisfied 26/08/2022

charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 23/10/2012Registered 01/11/2012Satisfied 08/03/2016

charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 23/10/2012Registered 30/10/2012Satisfied 08/03/2016

charge

satisfied

DEUTSCHE BANK AG

Created 23/11/2005Registered 09/12/2005Satisfied 23/11/2012

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 23/11/2005Registered 07/12/2005Satisfied 23/11/2012

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 23/11/2005Registered 07/12/2005Satisfied 23/11/2012

charge

satisfied

CIBC WORLD MARKETS PLC

Created 11/07/2001Registered 27/07/2001Satisfied 17/02/2009

charge

satisfied

SOCIETE GENERALE

Created 31/12/1986Registered 12/01/1987Satisfied 27/06/2001