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Csg Hotels And Apartments Limited

SC452799

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

Notable Risks

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

Details

12 HOPE STREET, EDINBURGH, EH2 4DB
Incorporated 20/06/2013

Compliance

Last accounts

30/06/2025

group

Next accounts due

24/03/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher John Stewart

director · Since 20/06/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 39 other boards

Mr Trevor James Mcdonald

director · Since 08/01/2026

IRISH · SCOTLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Csg H&A Holdings Limited

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

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Reg: Sc710999 · Companies House · Private Company Limited By Shares

Notified 03/06/2025

Former PSCs

Mr Christopher John Stewart

Ceased 03/06/2025

Mr John Timothy Morris

Ceased 24/08/2021

Charges7 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/12/2024Registered 22/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/12/2024Registered 20/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/12/2024Registered 20/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/12/2024Registered 20/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/06/2023Registered 08/06/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/06/2023Registered 08/06/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/06/2023Registered 08/06/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 23/07/2018Satisfied 13/06/2023