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Princes Street Suites Limited

SC255681

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, EH8 8PE
Incorporated 09/09/2003

Previously known as

Waterloo Place Developments Limited · until 26/08/2021
Pacific Shelf 1248 Limited · until 02/02/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Rakesh Kapoor

director · Since 01/04/2019

British · Scotland · Age 55

Sheetal Kapoor

director · Since 01/04/2019

British · England · Age 62

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 30/01/2004

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 30/01/2004

John Owen Mcareavey

director · Resigned 27/11/2006

Philip John Myerscough

secretary · Resigned 27/11/2006

Philip John Myerscough

director · Resigned 20/09/2011

Sandra Alison Robertson

secretary · Resigned 20/09/2011

Sarah Jane Moffat

director · Resigned 07/06/2018

Andrew Christopher Lapping

director · Resigned 01/04/2019

Eric Reid

director · Resigned 01/04/2019

Bryan Alan Jackson

director · Resigned 01/04/2019

Linda Ann Reid

director · Resigned 01/04/2019

Bimaljit Singh Sandhu

director · Resigned 01/04/2019

Martin Raymond Augustine Beck

director · Resigned 01/04/2019

Persons with Significant Control

Mr Sheetal Kapoor

Significant control

British · England · Age 62

Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, EH8 8PE

Notified 01/04/2019

Former PSCs

Mr Andrew Christopher Lapping

Ceased 01/04/2019

Charges4 outstanding

Charge
outstanding

SANNE GROUP (UK) LIMITED

Created 17/07/2019Registered 18/07/2019
Charge
outstanding

SANNE GROUP (UK) LIMITED (AS SECURITY AGENT)

Created 15/07/2019Registered 17/07/2019
Charge
outstanding

SANNE GROUP (UK) LIMITED (AS SECURITY AGENT)

Created 15/07/2019Registered 17/07/2019
Charge
outstanding

SANNE GROUP (UK) LIMITED (AS SECURITY AGENT)

Created 15/07/2019Registered 17/07/2019
Charge
satisfied

LONGBOW INVESTMENT NO 3 S.A.R.L.

Created 18/03/2016Registered 24/03/2016Satisfied 11/04/2019
Charge
satisfied

LONGBOW INVESTMENTS NO 3

Created 15/05/2015Registered 22/05/2015Satisfied 11/04/2019
Charge
satisfied

LONGBOW INVESTMENTS NO 3

Created 20/05/2015Registered 22/05/2015Satisfied 11/04/2019
Charge
satisfied

LONGBOW INVESTMENT NO. 3

Created 14/05/2015Registered 21/05/2015Satisfied 11/04/2019
Charge
satisfied

LONGBOW INVESTMENT NO. 3

Created 14/05/2015Registered 21/05/2015Satisfied 11/04/2019
charge
satisfied

NORTHERN EDGE LIMITED

Created 26/10/2009Registered 28/10/2009Satisfied 19/05/2015
charge
satisfied

EXCHANGELAW (NO229) LIMITED

Created 05/10/2009Registered 16/10/2009Satisfied 19/05/2015
charge
satisfied

NORTHERN EDGE LIMITED

Created 30/09/2009Registered 02/10/2009Satisfied 19/05/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2004Registered 22/04/2004Satisfied 19/05/2015
charge
satisfied

BL DEVELOPMENTS LIMITED

Created 16/04/2004Registered 22/04/2004Satisfied 07/11/2009
charge
satisfied

EXCHANGELAW (NO.229) LIMITED

Created 16/04/2004Registered 22/04/2004Satisfied 19/05/2015
charge
satisfied

CALEDONIAN HERITABLE LIMITED

Created 25/02/2004Registered 13/03/2004Satisfied 07/11/2009
charge
satisfied

BL DEVELOPMENTS LIMITED

Created 25/02/2004Registered 03/03/2004Satisfied 07/11/2009
charge
satisfied

EXCHANGELAW (NO.229) LIMITED

Created 25/02/2004Registered 03/03/2004Satisfied 07/11/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2004Registered 02/03/2004Satisfied 07/11/2009
charge
satisfied

THE SCOTTISH MINISTERS

Created 25/02/2004Registered 02/03/2004Satisfied 07/11/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2004Registered 11/02/2004Satisfied 19/05/2015

Change History

officer appointedKAPOOR, Rakesh
2026-06-09
officer appointedKAPOOR, Sheetal
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Holyrood Aparthotel
2026-06-09

HOLYROOD APARTHOTEL

post townEdinburgh
2026-06-09

EDINBURGH