Back to search

Stardon (Leeds) Limited

SC281953

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow, G74 4LA
Incorporated 21/03/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Xiaolei Zhao

director · Since 16/12/2019

Chinese · England · Age 45

Xiaolei Zhao

secretary · Since 01/02/2020

Jianhui Zhou

director · Since 10/10/2023

Chinese · China · Age 48

Yong Joo Kim

director · Since 01/01/2025

South Korean · China · Age 65

Former

Atholl Incorporations Limited

corporate director · Resigned 22/03/2005

Brodies Secretarial Services Limited

corporate secretary · Resigned 22/03/2005

Rodger Dwight Barris

director · Resigned 09/05/2005

Lloyd Eng-Meng Lee

director · Resigned 01/04/2007

Nicola Joan Taylor

director · Resigned 04/07/2011

Nicola Joan Taylor

secretary · Resigned 04/07/2011

Maurice Vincent Taylor

director · Resigned 01/12/2012

Adam Inglis Armstrong

secretary · Resigned 01/12/2012

Desmond Louis Mildmay Taljaard

director · Resigned 31/12/2012

Thierry Drinka

director · Resigned 14/02/2013

Jeffrey Dishner

director · Resigned 20/12/2013

Sarah Broughton

director · Resigned 20/12/2013

John Cody Bradshaw

director · Resigned 20/12/2013

Paul Daniel Johnson

director · Resigned 25/05/2016

Jameson Lamb

secretary · Resigned 01/02/2020

Alex Edward Pritchard

director · Resigned 01/02/2020

Delin Hao

director · Resigned 25/04/2022

Xiaogang Xue

director · Resigned 10/10/2023

Christopher Dexter

director · Resigned 01/01/2025

Persons with Significant Control

Kew Green Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Towers Place, Richmond, TW9 1EG

Reg: 09027363 · England · Limited Company

Notified 06/04/2016

Former PSCs

China Tourism Group Corporation Limited

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

REMICH HOLDING II SARL

Created 23/01/2015Registered 27/01/2015Satisfied 10/08/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 06/08/2014Registered 08/08/2014Satisfied 30/01/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 03/06/2008Registered 16/06/2008Satisfied 10/08/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/06/2008Registered 16/06/2008Satisfied 10/08/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 13/05/2005Registered 01/06/2005Satisfied 13/06/2008
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 17/05/2005Registered 01/06/2005Satisfied 03/07/2010

Change History

officer appointedZHOU, Jianhui
2026-06-05
officer appointedZHAO, Xiaolei
2026-06-05
officer appointedKIM, Yong Joo
2026-06-05
officer appointedZHAO, Xiaolei
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Holiday Inn East Kilbride Stewartfield Way
2026-06-05

HOLIDAY INN EAST KILBRIDE STEWARTFIELD WAY

post townGlasgow
2026-06-05

GLASGOW