Edinburgh Hotel Services Ltd

SC520340

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

71 HANOVER STREET, EDINBURGH, EH2 1EE

Incorporated 16/11/2015

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Cengiz Bicer

director · Since 01/03/2016

DIRECTOR

TURKISH · SCOTLAND · Age 64

Also on 3 other boards

Mr Veysel Oguz

director · Since 01/03/2016

DIRECTOR

TURKISH · SCOTLAND · Age 63

Mrs Zeynep Karagol

secretary · Since 10/08/2021

Mr Rafi Karagol

director · Since 15/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Persons with Significant Control

Mr Veysel Oguz

25–50% shares

25–50% votes

Turkish · Scotland · Age 63

71, Hanover Street, Edinburgh, EH2 1EE

Notified 06/04/2016

Bcr Trade Ltd

25–50% shares

25–50% votes

71, Hanover Street, Edinburgh, EH2 1EE

Reg: Sc784814 · The Registrar Of Companies For Scotland · Private Company Limited By Shares

Notified 29/11/2024

Dilisa Ltd

25–50% shares

25–50% votes

28, Castle Street, Edinburgh, EH2 3HT

Reg: Sc520341 · The Registrar Of Companies For Scotland · Private Limited Company

Notified 29/11/2024

Former PSCs

Mr Cengiz Bicer

Ceased 29/11/2024

Mr Rafi Karagol

Ceased 29/11/2024

Charges3 outstanding

Charge

outstanding

CENGIZ BICER

Created 12/11/2016Registered 02/12/2016

Charge

outstanding

VEYSEL OGUZ

Created 12/11/2016Registered 02/12/2016

Charge

outstanding

DILISA LIMITED

Created 12/11/2016Registered 02/12/2016