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Fattal Piccadilly Limited

SC074783

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

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: 17/07/2026

Due 31/07/2027

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

Mr Jason Francis Carruthers

director · Since 09/09/2026

BRITISH · ENGLAND · Age 57

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

Charges9 outstanding

A registered charge
outstanding

BANK HAPOALIM B.M. AS SECURITY AGENT

Created 30/07/2026Registered 11/08/2026
A registered charge
outstanding

BANK HAPOALIM B.M. AS SECURITY AGENT

Created 30/07/2026Registered 05/08/2026
A registered charge
outstanding

BANK HAPOALIM B.M. AS SECURITY AGENT

Created 30/07/2026Registered 03/08/2026
A registered charge
outstanding

BANK HAPOALIM B.M. AS SECURITY AGENT

Created 30/07/2026Registered 03/08/2026
A registered charge
outstanding

BANK HAPOALIM B.M. AS SECURITY AGENT

Created 30/07/2026Registered 03/08/2026
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

W2005/ETOILE DE MER SAS

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

AAREAL BANK AG

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