HIGH STREET APARTMENT HOTEL GROUP LTD - EDINBURGH


Company Profile Company Filings

Overview

HIGH STREET APARTMENT HOTEL GROUP LTD is a Private Limited Company from EDINBURGH and has the status: Liquidation.
HIGH STREET APARTMENT HOTEL GROUP LTD was incorporated 4 years ago on 24/06/2019 and has the registered number: SC634152. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2023.

HIGH STREET APARTMENT HOTEL GROUP LTD - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 30/06/2023

Registered Office

C/O BEGBIES TRAYNOR 1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ANDERSON Jan 1976 British Director 2020-09-01 CURRENT
MR DANIEL CUNNINGHAM Aug 1984 Director 2020-03-20 UNTIL 2020-09-01 RESIGNED
MR DAVID STUART MACKMAN Nov 1974 British Director 2019-06-24 UNTIL 2020-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Anderson 2020-09-01 1/1976 Edinburgh   Significant influence or control
Mr Daniel Cunningham 2020-03-20 - 2020-09-01 8/1984 Girvan   Significant influence or control as firm
Mr David Stuart Mackman 2019-06-24 - 2020-03-20 11/1974 Kirknewton   Significant influence or control
Borthwick Goldmann Investment Llp 2019-06-24 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CARBON ZERO MICRO FINANCE LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
CARBON ZERO ESTATES LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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BORTHWICK GOLDMANN INVESTMENT LLP EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED None Supplied
MAVERICK INTERNATIONAL LLP EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED None Supplied
DUNEDIN PARTNERS LLP EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED None Supplied
CARBON ZERO FINANCE LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
High Street Apartment Hotel Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-24 30-06-2021 £23,300 Cash £-165,248 equity
High Street Apartment Hotel Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-28 30-06-2020 £28,796 Cash £-147 equity

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