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Stayedinburgh Limited

SC390021

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Incorporated 07/12/2010

Previously known as

Ensco 345 Limited · until 17/02/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Tom Walsh

director · Since 17/02/2011

DIRECTOR

IRISH · IRELAND · Age 58

Also on 15 other boards

Mr Wayne Anthony Arthur

director · Since 01/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 30 other boards

Tom Walsh

director · Since 17/02/2011

Irish · Ireland · Age 58

Wayne Anthony Arthur

director · Since 01/02/2019

British · United Kingdom · Age 51

Former

Hbjgw Secretarial Limited

corporate secretary · Resigned 17/02/2011

Deborah Jane Almond

director · Resigned 17/02/2011

Gary Wickham

director · Resigned 13/06/2013

Colm Whooley

director · Resigned 01/02/2019

Persons with Significant Control

Mr Tom Walsh

Significant control

Irish · Ireland · Age 58

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Notified 07/12/2016

Charges3 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 18/12/2024Registered 06/01/2025
Charge
outstanding

OAKNORTH BANK PLC

Created 19/07/2022Registered 28/07/2022
Charge
outstanding

OAKNORTH BANK PLC

Created 31/07/2020Registered 19/08/2020
Charge
satisfied

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY

Created 17/12/2019Registered 23/12/2019Satisfied 07/08/2020
Charge
satisfied

PROVENTUS CAPITAL PARTNERS III AB (PUBL) AS AGENT AND SECURITY AGENT FOR EACH OF THE FINANCE PA

Created 13/03/2015Registered 19/03/2015Satisfied 10/01/2020

Change History

officer appointedARTHUR, Wayne Anthony
2026-06-18
officer appointedWALSH, Tom
2026-06-18
statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Exchange Tower
2026-06-18

EXCHANGE TOWER

post townEdinburgh
2026-06-18

EDINBURGH