THE ROXBURGHE HOTEL EDINBURGH LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH EH3 8EX- Liquidation
- Private Limited Company
- Company No. SC480633
- Last Updated: 01 Mar 2024
Company Profile
THE ROXBURGHE HOTEL EDINBURGH LIMITED was incorporated on Monday, June 23, 2014 as a Private Limited Company with registered address in EDINBURGH. THE ROXBURGHE HOTEL EDINBURGH LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 3 months.
| Name | THE ROXBURGHE HOTEL EDINBURGH LIMITED |
|---|---|
| Company number | SC480633 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX |
|---|---|
| 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 |
|---|---|
| Ihc May Fair Hotel Limited Windsor Dials, Arthur Road, SL4 1RS |
Dates: Wednesday, July 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Sternlicht Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-359 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE ROXBURGHE HOTEL EDINBURGH LIMITED | 23 Jun 2014 |
| ROXBURGHE HOTEL OPERATIONS LIMITED | 02 Nov 2016 |