HIGH STREET APARTMENT HOTEL GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as High Street Apartment Hotel Group Ltd. The company was founded 5 years ago and was given the registration number SC634152. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, Midlothian. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HIGH STREET APARTMENT HOTEL GROUP LTD |
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| Company Number | : | SC634152 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 June 2019 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 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
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Office Address & Contact
| Registered Address | : | 14 Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2BD |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA | Director | 01 September 2020 | Active |
| 2 Lendal Cottages, Lendalfoot, Girvan, Scotland, KA26 0JP | Director | 20 March 2020 | Active |
| The Stables, Colzium Farm Estate, Colzium, Kirknewton, Scotland, EH27 8DH | Director | 24 June 2019 | Active |
People with Significant Control
| Mr Lee Anderson |
| Notified on | : | 01 September 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | British |
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| Address | : | C/O Begbies Traynor, 1 Lochrin Square, Edinburgh, EH3 9QA |
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| Nature of control | : | - Significant influence or control
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| Mr Daniel Cunningham |
| Notified on | : | 20 March 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2 Lendal Cottages, Lendalfoot, Girvan, Scotland, KA26 0JP |
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| Nature of control | : | - Significant influence or control as firm
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| Mr David Stuart Mackman |
| Notified on | : | 24 June 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | The Stables, Colzium Farm Estate, Kirknewton, Scotland, EH27 8DH |
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| Nature of control | : | - Significant influence or control
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| Borthwick Goldmann Investment Llp |
| Notified on | : | 24 June 2019 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 14 Rutland Square, Edinburgh, Scotland, EH1 2BD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)