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CSG HOTELS AND APARTMENTS LIMITED

CSG HOTELS AND APARTMENTS LIMITED is an active private limited company, incorporated on 20 June 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hope Street, Edinburgh. The company's accounts were last made up to 30 June 2022, are next due on 25 June 2024, and fall under the accounts category: Group. CSG HOTELS AND APARTMENTS LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.

Company Information

Company NumberSC452799
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HOPE STREET
Post TownEDINBURGH
PostcodeEH2 4DB

Accounts

Accounting Reference Date25th June
Accounts Next Due Date25/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges3
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CSG HOTELS AND APARTMENTS LIMITED

Directors

(The company's officers)
MR ARCHIE JOHN AITON
(~63 year old British national)
12 HOPE STREET, EDINBURGH, EH2 4DB, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2013
MRS TESSA MAXINE GILCHRIST ALLEN
(~49 year old British national)
12 HOPE STREET, EDINBURGH, EH2 4DB
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in SCOTLAND
Appointed on 05/08/2022
MR CHRISTOPHER JOHN STEWART
(~49 year old British national)
12 HOPE STREET, EDINBURGH, EH2 4DB, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2013
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
(British national)
12 HOPE STREET, EDINBURGH, EH2 4DB, SCOTLAND
  • Current Secretary
Appointed on 20/06/2013

Shareholders

(Persons of Significant Control)
Mr Christopher John Stewart
(~49 year old British national)
12, Hope Street, Edinburgh, EH2 4DB
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/07/2016

Connections

(Shared officers)
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
ADVANCED DENTISTRY & CLINICAL SKILLS CENTRE LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
ASBESTOS ACTION SCOTLAND LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
B & D 2010 GROUP LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
B & D FOAM LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CSG HOTELS AND APARTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4DB.

Map of CSG HOTELS AND APARTMENTS LIMITED at local scale
Map of CSG HOTELS AND APARTMENTS LIMITED at local scale
Map of CSG HOTELS AND APARTMENTS LIMITED at district scale
Map of CSG HOTELS AND APARTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4DB

Other companies with registered offices in EH2 4DB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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