CAROLIA HOSPITALITY UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CAROLIA HOSPITALITY UK LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CAROLIA HOSPITALITY UK LIMITED was incorporated 28 years ago on 27/06/1995 and has the registered number: SC158880. The accounts status is FULL.

CAROLIA HOSPITALITY UK LIMITED - EDINBURGH

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2016-04-14 CURRENT
MRS EMMA JANE MORTON Apr 1980 British Director 2019-11-22 CURRENT
MR RAYMOND MARQUIS Nov 1965 British Director 2019-11-22 CURRENT
MR DAVID JAMES BUCHANAN SHEARER Mar 1959 British, Director 2011-06-30 UNTIL 2011-09-28 RESIGNED
MR WILLIAM ROBERT STARN Jul 1966 American Director 2010-08-26 UNTIL 2011-09-28 RESIGNED
MR GABRIEL ANCHORDOQUI-PETERSEN Sep 1970 British Director 2011-09-28 UNTIL 2018-01-03 RESIGNED
BARONESS SMITH OF GILMOREHILL ELIZABETH MARGARET SMITH OF GILMOREHILL Jun 1940 British Director 2000-12-18 UNTIL 2010-11-16 RESIGNED
DAVID JAMES MACCONNELL ORR Dec 1963 British Director 1995-06-27 UNTIL 2011-09-28 RESIGNED
MR HUW O'CONNOR May 1967 British Director 2000-12-03 UNTIL 2010-09-30 RESIGNED
MICHAEL JOHN NORTH May 1961 British Director 2003-05-20 UNTIL 2005-01-21 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2011-09-28 UNTIL 2016-02-26 RESIGNED
MRS PAULINE ANNE MCFARLANE Jun 1959 British Director 1998-10-08 UNTIL 2011-09-28 RESIGNED
ORR MACQUEEN WS Nominee Secretary 1995-06-27 UNTIL 1999-06-30 RESIGNED
MR JOHN KHAY-YAN WONG May 1986 British Director 2018-01-03 UNTIL 2019-04-17 RESIGNED
JAMES ALEXANDER MACCONNELL ORR Jun 1939 British Director 1995-06-27 UNTIL 2011-09-28 RESIGNED
MS GABRIELE SALMER Secretary 2011-09-28 UNTIL 2012-05-29 RESIGNED
MRS FENNIGJE PAIN Secretary 2012-05-29 UNTIL 2016-04-14 RESIGNED
MRS PAULINE ANNE MCFARLANE Jun 1959 British Secretary 1999-06-30 UNTIL 2011-09-28 RESIGNED
MR MARTIN KANDRAC Jun 1971 Slovakian Director 2011-09-28 UNTIL 2013-08-22 RESIGNED
MR RICHARD HENRY BRIANCE Aug 1953 British Director 2010-04-26 UNTIL 2011-09-28 RESIGNED
WILLIAM GUNN CRERAR May 1934 British Director 1998-03-28 UNTIL 2005-12-14 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2000-06-30 UNTIL 2005-09-13 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2013-08-22 UNTIL 2019-11-22 RESIGNED
GILLIAN CLAIRE FISKEN Sep 1974 British Director 2008-02-26 UNTIL 2009-02-23 RESIGNED
MR DONALD KENNETH GATELEY Oct 1965 British Director 2007-02-13 UNTIL 2011-09-28 RESIGNED
MR VICTOR ALEXANDER HEPBURN May 1974 British Director 2011-07-18 UNTIL 2011-09-28 RESIGNED
MRS LYNN CATHERINE HOOD Nov 1969 British Director 2006-10-24 UNTIL 2010-10-05 RESIGNED
MR PETER GUY MANBY British Director 2010-10-26 UNTIL 2011-09-28 RESIGNED
MR ANGUS DUNCAN FORBES MACDONALD May 1970 British Director 2003-11-18 UNTIL 2011-06-08 RESIGNED
MR ANGUS DONALD MACKINTOSH MACDONALD Apr 1939 British Director 1997-05-13 UNTIL 2011-09-28 RESIGNED
MR ANDREW KATZ Jun 1961 American Director 2011-09-28 UNTIL 2012-05-29 RESIGNED
JANET MATTHEWS Jul 1961 British Director 1998-07-01 UNTIL 2001-10-11 RESIGNED
MR STUART IAIN WATSON Aug 1964 British Director 2009-02-23 UNTIL 2011-05-20 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2016-04-14 UNTIL 2019-11-22 RESIGNED
MR BRUCE SMITH ANDERSON May 1963 British Director 2005-09-13 UNTIL 2008-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2018-10-30 2/1947 New York   New York Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRYSIDE PROPERTIES (UK) LIMITED BRENTWOOD Active FULL 41100 - Development of building projects
CREST NICHOLSON PLC ADDLESTONE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
C.G.I.S. GROUP LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN LOGISTICS PROP CO 1 (AC) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GOODMAN REAL ESTATE (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
CGIS GROUP (NO. 3) LIMITED Active GROUP 68100 - Buying and selling of own real estate
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CONTINENTAL SHELF 292 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CONTINENTAL SHELF 291 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BEDMINSTER LOTHIAN LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BREEZEROAD LIMITED LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation
COPTHORN HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
CN FINANCE PLC ADDLESTONE UNITED KINGDOM Active FULL 70100 - Activities of head offices
GVA GRIMLEY HOLDINGS LIMITED Dissolved... FULL 68310 - Real estate agencies
COMPCO HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CALA PROPERTIES (CENTRAL) LIMITED ABERDEEN Dissolved... DORMANT 41100 - Development of building projects
FLYING TINDALL LOWER 3 LIMITED MIDLOTHIAN Dissolved... DORMANT 99999 - Dormant Company
CALA PROPERTIES (SLATEFORD) LIMITED ABERDEEN Dissolved... DORMANT 41100 - Development of building projects
D.U.K.E. REAL ESTATE LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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