ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: SC174710. The accounts status is SMALL and accounts are next due on 30/09/2024.

ATLAS HOTELS (EDINBURGH WATERFRONT) 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 31/12/2022 30/09/2024

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP

This Company Originates in : United Kingdom
Previous trading names include:
SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED (until 24/02/2015)
SOMERSTON HOTELS (LEITH) LIMITED (until 14/04/2005)
SALTIRE LEISURE (LEITH) LIMITED (until 29/03/2005)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEON SHELLEY Secretary 2022-12-12 CURRENT
MR SEAN JOSEPH LOWE Sep 1972 British Director 2018-01-05 CURRENT
MR MITCHELL JAMES FRIEND Nov 1985 British Director 2022-07-19 CURRENT
MR BRIAN WILLIAM CRAIGHEAD MCGHEE Dec 1948 British Director 1997-06-05 UNTIL 2005-02-03 RESIGNED
CHRISTOPHER RICHARD BYRD British Secretary 2010-06-01 UNTIL 2018-07-31 RESIGNED
KEITH IAN GRIFFITHS British Secretary 2008-06-27 UNTIL 2008-11-01 RESIGNED
MR BRIAN WILLIAM CRAIGHEAD MCGHEE Dec 1948 British Secretary 1997-06-05 UNTIL 2005-02-03 RESIGNED
MR DARREN LYKO-EDWARDS Sep 1971 British Secretary 2008-11-01 UNTIL 2010-05-28 RESIGNED
MRS JANET ELIZABETH TOWERS Mar 1956 English Secretary 2005-02-03 UNTIL 2008-06-27 RESIGNED
LOUIS MELVILLE GOODMAN Jul 1951 British Director 2001-05-14 UNTIL 2005-02-03 RESIGNED
JOHN DOUGLAS BALLANTYNE WOOD Sep 1946 British Director 1997-06-05 UNTIL 2005-02-03 RESIGNED
MRS JANET ELIZABETH TOWERS Mar 1956 English Director 2006-02-07 UNTIL 2008-06-27 RESIGNED
MR SHAUN ROBINSON Feb 1969 British Director 2005-02-03 UNTIL 2006-02-07 RESIGNED
MR SHAUN ROBINSON Feb 1969 British Director 2008-06-27 UNTIL 2016-06-21 RESIGNED
MR STEPHEN MOONEY Oct 1965 British Director 2002-10-03 UNTIL 2005-02-03 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 1997-04-22 UNTIL 1997-06-05 RESIGNED
MR DARREN LYKO-EDWARDS Sep 1971 British Director 2008-11-01 UNTIL 2010-05-28 RESIGNED
MR KEITH IAN GRIFFITHS Mar 1966 British Director 2005-02-03 UNTIL 2018-01-05 RESIGNED
MR HUGH VERE ALEXANDER ELLINGHAM Oct 1957 British Director 2008-06-27 UNTIL 2008-11-01 RESIGNED
MR RICHARD GILLILAND British Director 1998-04-27 UNTIL 2005-02-03 RESIGNED
MR HUGH VERE ALEXANDER ELLINGHAM Oct 1957 British Director 2005-02-03 UNTIL 2006-02-07 RESIGNED
LARS VILHELM WREDE CHRISTIANSEN Apr 1942 British Director 1997-06-05 UNTIL 2005-02-03 RESIGNED
JULIA JOYCE CHRISTIANSEN Oct 1948 British Director 1997-06-05 UNTIL 2005-02-03 RESIGNED
CHRISTOPHER DAVID BUDDEN Jul 1949 British Director 2006-02-07 UNTIL 2012-03-01 RESIGNED
ADRIAN BRADLEY Sep 1963 British Director 2019-03-19 UNTIL 2022-07-19 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-22 UNTIL 1997-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas Hotels Group Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL LIFE LEISURE LIMITED KETTERING ENGLAND Dissolved... DORMANT 79110 - Travel agency activities
ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ATLAS HOTELS (BRISTOL PROPERTY) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ATLAS HOTELS (STAFFORD NT 1) LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ATLAS HOTELS (WEMBLEY NT) LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ATLAS HOTELS (SWINDON NT) LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 55100 - Hotels and similar accommodation
JAMES TRANSPORT LIMITED LOWESTOFT ENGLAND Active -... FULL 52290 - Other transportation support activities
ATLAS HOTELS (PROPERTY AND TRADING) LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
ATLAS HOTELS (PROPERTY) LIMITED LEICESTER UNITED KINGDOM Active SMALL 74990 - Non-trading company
ATLAS HOTELS (TRADING) LIMITED LEICESTER UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
ATLAS HOTELS (BORROWINGS 2) LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ATLAS HOTELS (STAFFORD NT 2) LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INGLISTON HOTELS LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
DUNFERMLINE EXPRESS HOTEL LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation

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