Etchecan Limited

SC235178

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

LEONARDO HOTEL EDINBURGH CITY CENTRE, EDINBURGH, EH3 8DN

Incorporated 12/08/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Darren Guy

director · Since 31/07/2022

FINANCE DIRECTOR

IRISH · IRELAND · Age 48

Also on 50 other boards

Mr Ronen Erwin Nissenbaum

director · Since 31/07/2022

CHIEF EXECUTIVE

ISRAELI · ENGLAND · Age 63

Also on 55 other boards

Mr Emmet Bergin

secretary · Since 12/11/2024

Persons with Significant Control

Leonardo Portland Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Leonardo Hotel London Heathrow Airport, Bath Road, London, UB7 0DP

Reg: 10877209 · Company Registry Of England And Wales · Private Limited Company

Notified 31/07/2017

Charges1 outstanding

Charge

outstanding

HERMETIC TRUST (1975) LTD (AS SECURITY TRUSTEE)

Created 11/08/2020Registered 17/08/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/12/2002Registered 13/12/2002Satisfied 23/08/2017