CALTON HILL HOTEL GENERAL PARTNER LIMITED
DUDDINGSTON HOUSE MILTON ROAD WEST, DUDDINGSTON, EDINBURGH EH15 1RB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC473088
- Last Updated: 01 Sep 2021
Company Profile
CALTON HILL HOTEL GENERAL PARTNER LIMITED was incorporated on Friday, March 21, 2014 as a Private Limited Company with registered address in EDINBURGH. CALTON HILL HOTEL GENERAL PARTNER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 7 months and 24 days.
| Name | CALTON HILL HOTEL GENERAL PARTNER LIMITED |
|---|---|
| Company number | SC473088 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DUDDINGSTON HOUSE MILTON ROAD WEST DUDDINGSTON EDINBURGH EH15 1RB |
|---|---|
| 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 |
|---|---|
| Mr. Frederick Richard Mcphie Powles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Samuele Capelltti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Justin Andrew Bickle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr David James Macconnell Orr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Bruce Andrew Hare Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Ocm Luxembourg Edinburgh Apart-Hotel S.A.R.L Boulevard Royal |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1049 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against CALTON HILL HOTEL GENERAL PARTNER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALTON HILL HOTEL GENERAL PARTNER LIMITED | 21 Mar 2014 |