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PORTOBELLO ROCKVILLE HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portobello Rockville Hotel Limited. The company was founded 9 years ago and was given the registration number SC509683. The firm's registered office is in EDINBURGH. You can find them at Exchange Place 3, Semple Street, Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PORTOBELLO ROCKVILLE HOTEL LIMITED
Company Number:SC509683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Albion Road, Edinburgh, EH7 5QZ

Secretary08 July 2015Active
66, Albion Road, Edinburgh, EH7 5QZ

Director30 June 2015Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary30 June 2015Active
Dundas House, Westfield Park, Eskbank, Scotland, EH22 3FB

Director30 June 2015Active
Dundas House, Westfield Park, Eskbank, Scotland, EH22 3FB

Director30 June 2015Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director30 June 2015Active
Dundas House, Westfield Park, Eskbank, Scotland, EH22 3FB

Director09 July 2017Active
Dundas House, Westfield Park, Eskbank, Scotland, EH22 3FB

Director11 September 2017Active

People with Significant Control

Mr Robert Pert Robertson
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:Scotland
Address:Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
Nature of control:
  • Significant influence or control as trust
Mr David Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:Scotland
Address:Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
Nature of control:
  • Significant influence or control as trust
Mr Brian Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:Scotland
Address:Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
Nature of control:
  • Significant influence or control as trust
Mr Thomas Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Scotland
Address:Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
Nature of control:
  • Significant influence or control as trust
Mr David Peters
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Scotland
Address:Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
Nature of control:
  • Significant influence or control as trust
Mr Frank Lynch
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:Scotland
Address:Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
Nature of control:
  • Significant influence or control as trust
Mr Ian Bennett
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Scotland
Address:Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
Nature of control:
  • Significant influence or control as trust
Mr Kenneth Bennett
Notified on:06 April 2016
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:Scotland
Address:Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
Nature of control:
  • Significant influence or control as trust
Mr Keith Macleod
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:66, Albion Road, Edinburgh, EH7 5QZ
Nature of control:
  • Significant influence or control as trust
Mr Angus Macleod
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:66, Albion Road, Edinburgh, EH7 5QZ
Nature of control:
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-29Address

Change registered office address company with date old address new address.

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2022-11-29Resolution

Resolution.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-02-10Accounts

Change account reference date company previous extended.

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2020-11-20Address

Change registered office address company with date old address new address.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-10-08Officers

Termination director company with name termination date.

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2018-10-08Officers

Termination director company with name termination date.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-09-20Officers

Appoint person director company with name date.

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