FINDRACK (HOSTELS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FINDRACK (HOSTELS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
FINDRACK (HOSTELS) LIMITED was incorporated 13 years ago on 07/05/2010 and has the registered number: SC378208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FINDRACK (HOSTELS) LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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 MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
RANDOTTE (NO. 554) LIMITED (until 02/07/2010)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDMUND THEODORE SALVESEN Jun 1984 British Director 2016-07-01 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2011-06-20 CURRENT
SHEPHERD AND WEDDERBURN LLP Corporate Secretary 2010-05-07 UNTIL 2011-06-20 RESIGNED
MR ANDREW CAMERON SALVESEN May 1947 British Director 2010-05-07 UNTIL 2018-10-31 RESIGNED
MR VIKRAM LALL Dec 1946 British Director 2011-04-01 UNTIL 2018-10-31 RESIGNED
MR OLIVER JOHN JENKINSON Apr 1984 British Director 2020-04-07 UNTIL 2021-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ets Capital Limited 2018-10-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Cameron Salvesen 2018-02-27 - 2018-10-29 5/1947 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANVAS HOLIDAYS LIMITED MANCHESTER UNITED KINGDOM Active FULL 79110 - Travel agency activities
FINDRACK (INVESTMENTS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GILES W. PRITCHARD-GORDON & CO. LIMITED HAYWARDS HEATH ENGLAND Active GROUP 70100 - Activities of head offices
TALL SHIPS LIMITED HAMPSHIRE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
TALL SHIPS RACES LIMITED PORTSMOUTH ENGLAND Dissolved... MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
COUNTRYSIDE ALLIANCE INSURANCE SERVICES LIMITED LONDON Dissolved... SMALL 94990 - Activities of other membership organizations n.e.c.
THE SAIL TRAINING ASSOCIATION HAMPSHIRE Active DORMANT 93199 - Other sports activities
FINSTOCK CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SCUBAIR HOLDINGS LIMITED POOLE ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ETS CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FINSTOCK CAPITAL RESEARCH FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64992 - Factoring
FCRF 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 64992 - Factoring
LOTRA LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACORN CONSULTANTS LIMITED DUMFRIESSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FINDRACK (UK) LIMITED BANCHORY SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED GLASGOW Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
STIRLING SHIPPING COMPANY LIMITED 45 KILBOWIE ROAD, CLYDEBANK Active FULL 50200 - Sea and coastal freight water transport
EURO HOSTELS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PREMIER HOSTELS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Findrack (Hostels) Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £5,113,174 Cash £12,535,157 equity

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