REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Regent Road Hotel Management Edinburgh Limited. The company was founded 10 years ago and was given the registration number SC509202. The firm's registered office is in EDINBURGH. You can find them at Duddingston House, 105 Milton Road West, Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.
Company Information
| Name | : | REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED |
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| Company Number | : | SC509202 |
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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 2015 |
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| End of financial year | : | 30 June 2020 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 55100 - Hotels and similar accommodation
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Duddingston House, 105 Milton Road West, Edinburgh, United Kingdom, EH15 1RB |
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| Country Origin | : | UNITED KINGDOM |
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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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| Duddingston House, 105 Milton Road West, Edinburgh, United Kingdom, EH15 1RB | Director | 06 August 2019 | Active |
| 27 Knightsbridge, London, United Kingdom, SW1X 7LY | Director | 24 June 2015 | Active |
| 37 Thurloe Street, London, United Kingdom, SW7 2LQ | Director | 24 June 2015 | Active |
| 27 Knightsbridge, London, United Kingdom, SW1X 7LY | Director | 24 June 2015 | Active |
People with Significant Control
| Mr Samuelle Cappelletti |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Duddingston House, 105 Milton Road West, Edinburgh, United Kingdom, EH15 1RB |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Taco Crispijn Van Heusden |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1974 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | Duddingston House, 105 Milton Road West, Edinburgh, United Kingdom, EH15 1RB |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Frederick Richard Mcphie Bowles |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Duddingston House, 105 Milton Road West, Edinburgh, United Kingdom, EH15 1RB |
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| Nature of control | : | - Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)