ALLISON HOUSE HOTEL LIMITED
ALLISON HOUSE HOTEL, 17 MAYFIELD GARDENS, EDINBURGH EH9 2AX- Active
- Private Limited Company
- Company No. SC505237
- Last Updated: 01 Mar 2024
Company Profile
ALLISON HOUSE HOTEL LIMITED was incorporated on Wednesday, May 6, 2015 as a Private Limited Company with registered address in EDINBURGH. ALLISON HOUSE HOTEL 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 9 years 4 months and 17 days.
| Name | ALLISON HOUSE HOTEL LIMITED |
|---|---|
| Company number | SC505237 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLISON HOUSE HOTEL 17 MAYFIELD GARDENS EDINBURGH EH9 2AX |
|---|---|
| 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 |
|---|---|
| Ms Xiaochun Yao Nationality: Chinese |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Po Yan Chan Nationality: British |
Dates: Monday, March 26, 2018 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kwok Lun Chan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 5, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Xiaochun Yao Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALLISON HOUSE HOTEL LIMITED | 06 May 2015 |