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Locate Developments (Hotels) Limited

SC584283

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

49 William Street, Edinburgh, EH3 7LW
Incorporated 20/12/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Charles Mclaughlin Shaw

director · Since 20/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 5 other boards

Mr Mark Charles Shaw

director · Since 20/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mr Simon John Shaw

director · Since 20/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Charles Mclaughlin Shaw

director · Since 20/12/2017

British · Scotland · Age 75

Mark Charles Shaw

director · Since 20/12/2017

British · Scotland · Age 45

Simon John Shaw

director · Since 20/12/2017

British · Scotland · Age 46

Persons with Significant Control

Mr Mark Charles Shaw

25–50% shares
25–50% votes

British · Scotland · Age 45

49 William Street, Edinburgh, EH3 7LW

Notified 20/12/2017

Mr Simon John Shaw

25–50% shares
25–50% votes

British · Scotland · Age 46

49 William Street, Edinburgh, EH3 7LW

Notified 20/12/2017

Change History

officer appointedSHAW, Charles Mclaughlin
2026-09-13
officer appointedSHAW, Mark Charles
2026-09-13
officer appointedSHAW, Simon John
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line149 William Street
2026-09-13

49 WILLIAM STREET

post townEdinburgh
2026-09-13

EDINBURGH

Filing History21 filings

Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/202410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202210 pages · PDF
OC-DV

court order

21/02/20221 page · PDF
GAZ2(A)

gazette dissolved voluntary

18/05/20211 page · PDF
GAZ1(A)

gazette notice voluntary

02/03/20211 page · PDF
DS01

dissolution application strike off company

23/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/202111 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20214 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20194 pages · PDF
Accounts date changed

change account reference date company current extended

12/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20194 pages · PDF
Incorporated

incorporation company

20/12/201728 pages · PDF