Apex Hotels (London 3) Limited

SC338477

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

APEX HOTELS HOUSE,, EDINBURGH, EH11 4DH

Incorporated 27/02/2008

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Ian Kenneth Springford B.Arch Dip Arch

director · Since 01/02/2011

ARCHITECT

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mrs Angela Mary Vickers

director · Since 01/02/2011

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mrs Averil Claire Wilson

secretary · Since 24/07/2020

Also on 3 other boards

Mr Stewart Campbell

director · Since 15/04/2026

BRITISH · SCOTLAND · Age 49

Also on 40 other boards

Mrs Averil Claire Wilson

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Apex Hotels Limited

75–100% shares

75–100% votes

1, Mid New Cultins, Edinburgh, EH11 4DH

Reg: Sc073489 · Scotland · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/03/2026Registered 24/03/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 20/03/2026Registered 24/03/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 06/07/2023Registered 11/07/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 06/07/2023Registered 11/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/12/2017Registered 06/12/2017Satisfied 10/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2013Registered 29/10/2013Satisfied 10/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2013Registered 29/10/2013Satisfied 10/07/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2011Registered 10/03/2011Satisfied 08/02/2017

charge

satisfied

WEST REGISTER (TRADING) LIMITED

Created 28/02/2011Registered 10/03/2011Satisfied 12/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2011Registered 10/03/2011Satisfied 08/02/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/2008Registered 10/04/2008Satisfied 12/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2008Registered 04/04/2008Satisfied 10/07/2023