Back to search

Classic Lodges Limited

SC141222

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FIRST FLOOR, EDINBURGH, EH3 8RY
Incorporated 13/11/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Craig John Hemmings

director · Since 15/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 40 other boards

Miss Kathryn Revitt

director · Since 08/01/2009

SOLICITOR

BRITISH · ISLE OF MAN · Age 61

Also on 13 other boards

Mr Mark Lorimer Widders

director · Since 08/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 75 other boards

Mr Richard John Keeling

secretary · Since 21/11/2019

Mr Richard George Lindsay Grime

director · Since 29/09/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Paragon Hotels Limited (Formerly Ensco 1156 Ltd)

75–100% shares
75–100% votes
Appoint directors

Conway House, Ackhurst Park, Chorley, PR7 1NW

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 14/07/2017Registered 18/07/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2015Registered 30/07/2015Satisfied 18/07/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2015Registered 16/01/2015Satisfied 18/07/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2014Registered 03/12/2014Satisfied 18/07/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2014Registered 03/12/2014Satisfied 19/07/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2014Registered 03/12/2014Satisfied 18/07/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2014Registered 03/12/2014Satisfied 18/07/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2014Registered 03/12/2014Satisfied 18/07/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2014Registered 03/12/2014Satisfied 18/07/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2014Registered 03/12/2014Satisfied 18/07/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2014Registered 03/12/2014Satisfied 18/07/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2014Registered 03/12/2014Satisfied 18/07/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2014Registered 03/12/2014Satisfied 18/07/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 12/05/2011Registered 21/05/2011Satisfied 09/12/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/04/2010Registered 07/05/2010Satisfied 09/12/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/12/2007Registered 20/12/2007Satisfied 09/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2006Registered 03/01/2007Satisfied 09/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2006Registered 03/01/2007Satisfied 09/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/05/2006Registered 24/05/2006Satisfied 09/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2005Registered 15/04/2005Satisfied 09/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/2002Registered 16/08/2002Satisfied 04/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2002Registered 03/04/2002Satisfied 09/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2002Registered 03/04/2002Satisfied 09/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/1997Registered 11/08/1997Satisfied 16/03/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/1995Registered 27/06/1995Satisfied 09/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1995Registered 15/06/1995Satisfied 09/12/2014