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M1 Re Edinburgh Limited

SC394769

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

MOTEL ONE - EDINBURGH ROYAL, EDINBURGH, EH1 1BL
Incorporated 04/03/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Ina Susanne Hã–Ck

secretary · Since 12/04/2024

Also on 4 other boards

Dorothee Iris Balzer

director · Since 12/04/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 59

Also on 2 other boards

Ina Susanne Hã–Ck

director · Since 12/04/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 42

Also on 4 other boards

Franz Josef Wiessler

director · Since 12/04/2024

COMPANY DIRECTOR

BRITISH · GERMANY · Age 76

Also on 3 other boards

Persons with Significant Control

Motel One Real Estate Gmbh

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

42 B, Südliche Münchner Str., Munich, 82031

Reg: Hrb 154790 · District Court Munich · Company With Limited Liability

Notified 01/09/2016

Charges12 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH (AS SECURITY AGENT)

Created 29/12/2025Registered 05/01/2026
Charge
outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH (AS SECURITY AGENT)

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH (AS SECURITY AGENT)

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH (AS SECURITY AGENT)

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH (AS SECURITY AGENT)

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH AS SECURITY AGENT

Created 30/03/2024Registered 02/04/2024
Charge
outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH AS SECURITY AGENT

Created 27/03/2024Registered 28/03/2024
Charge
outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH AS SECURITY AGENT

Created 27/03/2024Registered 28/03/2024
Charge
outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH AS SECURITY AGENT

Created 27/03/2024Registered 28/03/2024
Charge
outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH AS SECURITY AGENT

Created 27/03/2024Registered 28/03/2024
Charge
outstanding

DEUTSCHE HYPOTHEKENBANK (AKTIEN-GESELLSCHAFT)

Created 20/01/2014Registered 28/01/2014
Charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 14/01/2014Registered 23/01/2014
charge
satisfied

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 04/08/2011Registered 16/08/2011Satisfied 21/02/2014
charge
satisfied

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 21/07/2011Registered 05/08/2011Satisfied 21/02/2014