M1 RE EDINBURGH LIMITED

MOTEL ONE - EDINBURGH ROYAL, 18-21 MARKET STREET, EDINBURGH  EH1 1BL
  • Active
  • Private Limited Company
  • Company No. SC394769
  • Last Updated: 01 Mar 2024

Company Profile

M1 RE EDINBURGH LIMITED was incorporated on Friday, March 4, 2011 as a Private Limited Company with registered address in EDINBURGH. M1 RE EDINBURGH 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 13 years 8 months and 7 days.

Name M1 RE EDINBURGH LIMITED
Company number SC394769
Company type Private Limited Company
Incorporation date 04 Mar 2011
Status Active
Industry (SIC 2007)

Address

Registered Address MOTEL ONE - EDINBURGH ROYAL
18-21 MARKET STREET
EDINBURGH
EH1 1BL
Country Of Origin

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
Motel One Real Estate Gmbh Tegernseer Landstrabe, 81539 Dates: Thursday, September 1, 2016 - present
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 FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 April 2017
Last confirmation statement dated 04 March 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
M1 RE EDINBURGH LIMITED 04 Mar 2011