Ingliston Hotels Limited

SC172197

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

58 MORRISON STREET, EDINBURGH, EH3 8BP

Incorporated 10/02/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Sean Joseph Lowe

director · Since 14/02/2022

HOTEL MANAGEMENT

BRITISH · UNITED KINGDOM · Age 53

Also on 70 other boards

Mr Mitchell James Friend

director · Since 19/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 79 other boards

Persons with Significant Control

Chardon Trading Limited

75–100% shares

75–100% votes

Appoint directors

58, Morrison Street, Edinburgh, EH3 8BP

Reg: Sc075521 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mrs Nicola Joan Taylor Beal

Ceased 09/02/2017

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2024Registered 21/11/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/10/2024Registered 06/11/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/10/2024Registered 06/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1997Registered 06/01/1998Satisfied 11/11/2024

charge

satisfied

THE ROYAL HIGHLAND & AGRICULTURAL SOCIETY OF SCOTLAND

Created 03/12/1997Registered 15/12/1997Satisfied 25/05/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/1997Registered 31/10/1997Satisfied 11/11/2024