CITY RETREAT CARLTON LTD

1 HOUSE O'HILL ROW, EDINBURGH  EH4 2AW
  • Active
  • Private Limited Company
  • Company No. SC482119
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CITY RETREAT CARLTON LTD was incorporated on Monday, July 14, 2014 as a Private Limited Company with registered address in EDINBURGH. CITY RETREAT CARLTON LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 3 months and 28 days.

Name CITY RETREAT CARLTON LTD
Company number SC482119
Company type Private Limited Company
Incorporation date 14 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 1 HOUSE O'HILL ROW
EDINBURGH
EH4 2AW
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
Ms Savita Handa Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Rory Justin Kelleher Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Caragh Nisha Kelleher Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (169 days left)
Latest accounts 31 July 2023
Next confirmation statement due 11 August 2016
Last confirmation statement dated 14 July 2015

Mortgages

No mortgages have been registered against CITY RETREAT CARLTON LTD.

Previous Names

Name Change Date
CITY RETREAT CARLTON LTD 14 Jul 2014