Laser Shef Limited

SC268072

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CLOCKWISE, THE SAVOY TOWER, GLASGOW, G2 3DH

Incorporated 18/05/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Russell Steven Coetzee

director · Since 13/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 107 other boards

Persons with Significant Control

Laser Room 2 Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 2nd Floor Kingsbourne House, London, WC1V 7DA

Notified 29/03/2018

Former PSCs

Capita Trust Company Limited

Ceased 29/03/2018

Charges0 outstanding

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 18/02/2015Registered 26/02/2015Satisfied 06/04/2018

Charge

satisfied

WELLS FARGO BANK

Created 16/02/2015Registered 24/02/2015Satisfied 06/04/2018

Charge

satisfied

ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

Created 12/02/2014Registered 15/02/2014Satisfied 06/04/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/12/2013Registered 09/01/2014Satisfied 10/12/2015

Charge

satisfied

ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

Created 31/12/2013Registered 04/01/2014Satisfied 06/04/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/08/2007Registered 17/08/2007Satisfied 10/12/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/2007Registered 09/08/2007Satisfied 10/12/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/03/2005Registered 30/03/2005Satisfied 24/07/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 11/03/2005Registered 23/03/2005Satisfied 23/04/2007