Lauriston Hotels Limited

SC236846

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEONARDO HOTEL EDINBURGH CITY CENTRE, EDINBURGH, EH3 8DN

Incorporated 17/09/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Ronen Erwin Nissenbaum

director · Since 28/06/2022

CHIEF EXECUTIVE

ISRAELI · ENGLAND · Age 63

Also on 55 other boards

Mr Darren Guy

director · Since 23/08/2022

FINANCE DIRECTOR

IRISH · IRELAND · Age 48

Also on 50 other boards

Mr Emmet Bergin

secretary · Since 12/11/2024

Persons with Significant Control

Etchecan Limited

75–100% shares

1, Morrison Street Link, Edinburgh, EH3 8DN

Reg: Sc235178 · United Kingdom · Limited Company

Notified 31/07/2017

Former PSCs

Etchecan Limited

Ceased 31/07/2017

Mr David Fattal

Ceased 31/07/2017

Charges2 outstanding

Charge

outstanding

HERMETIC TRUST (1975) LTD. AS SECURITY TRUSTEE

Created 26/08/2020Registered 28/08/2020

Charge

outstanding

HERMETIC TRUST (1975) LTD. AS SECURITY TRUSTEE

Created 13/08/2020Registered 26/08/2020

charge

satisfied

AIB GROUP (UK) PLC

Created 18/06/2007Registered 05/07/2007Satisfied 11/08/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 05/04/2007Registered 16/04/2007Satisfied 11/08/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 21/01/2005Registered 25/01/2005Satisfied 11/08/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 26/11/2004Registered 30/11/2004Satisfied 11/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/12/2002Registered 13/12/2002Satisfied 17/12/2004