MY EDINBURGH LIFE LIMITED

MY EDINBURGH LIFE LIMITED is an active private limited company, incorporated on 26 February 2014. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Constitution Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MY EDINBURGH LIFE LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	COWAN & PARTNERS 60 CONSTITUTION STREET
Address Line 2	LEITH
Post Town	EDINBURGH
County	MIDLOTHIAN
Postcode	EH6 6RR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:

MY EDINBURGH LIFE LIMITED

Directors

(The company's officers)

MR PETER MALCOLM CANNELL

(~70 year old British national)

60 CONSTITUTION STREET, EDINBURGH, EH6 6RR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2014

MRS SHEILA ELIZABETH CANNELL

(~72 year old British national)

60 CONSTITUTION STREET, EDINBURGH, EH6 6RR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2014

Shareholders

(Persons of Significant Control)

Mr Peter Malcolm Cannell

(~70 year old British national)

60 Constitution Street, Edinburgh, EH6 6RR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Sheila Elizabeth Cannell

(~72 year old British national)

60 Constitution Street, Edinburgh, EH6 6RR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Christopher Peter Cannell

(~33 year old British national)

12 Merchiston Gardens, Edinburgh, Lothian, EH10 5DD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/05/2019

Connections

(Shared officers)

QUEEN'S HALL (EDINBURGH) LIMITED (THE)

MR PETER MALCOLM CANNELL

SCOTLAND IN UNION

MRS SHEILA ELIZABETH CANNELL

SCOTTISH LOVE IN ACTION

MRS SHEILA ELIZABETH CANNELL

Source: Companies House

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)