LAURISTON HOTELS LIMITED
LEONARDO HOTEL EDINBURGH CITY CENTRE, 1 MORRISON STREET LINK, EDINBURGH EH3 8DN- Active
- Private Limited Company
- Company No. SC236846
- Last Updated: 01 Mar 2024
Company Profile
LAURISTON HOTELS LIMITED was incorporated on Tuesday, September 17, 2002 as a Private Limited Company with registered address in EDINBURGH. LAURISTON HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 22 years and 4 days.
| Name | LAURISTON HOTELS LIMITED |
|---|---|
| Company number | SC236846 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEONARDO HOTEL EDINBURGH CITY CENTRE 1 MORRISON STREET LINK EDINBURGH EH3 8DN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Fattal Nationality: Israeli |
Dates: Monday, July 31, 2017 - Monday, July 31, 2017
ownership of shares 50 to 75 percent
|
| Etchecan Limited Morrison Street Link, EH3 8DN |
Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Etchecan Limited Atholl Crescent, EH3 8HA |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LAURISTON HOTELS LIMITED | 17 Sep 2002 |