Allison House Hotel Limited

SC505237

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ALLISON HOUSE HOTEL, EDINBURGH, EH9 2AX

Incorporated 06/05/2015

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Po Yan Chan

director · Since 05/09/2016

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 4 other boards

Ms Xiaochun Yao

director · Since 01/05/2018

COMPANY DIRECTOR

CHINESE · SCOTLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Ms Xiaochun Yao

75–100% shares

75–100% votes

Chinese · Scotland · Age 49

Allison House Hotel, 17 Mayfield Gardens, Edinburgh, EH9 2AX

Notified 01/06/2020

Former PSCs

Mr Kwok Lun Chan

Ceased 05/09/2016

Ms Xiaochun Yao

Ceased 26/03/2018

Mr Po Yan Chan

Ceased 01/01/2021

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/09/2015Registered 24/09/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 10/09/2015Registered 16/09/2015