Company Information for

HOLYROOD APARTHOTEL HOLDINGS LIMITED

1 RUTLAND COURT, EDINBURGH, EDINBURGH, EH3 8EY, EH3 8EY,

Company Registration Number

SC292569

Private Limited Company

Dissolved

About Holyrood Aparthotel Holdings Ltd

HOLYROOD APARTHOTEL HOLDINGS LIMITED was founded on 2005-11-02 and had its registered office in Edinburgh. The company was dissolved on the 2018-04-03 and is no longer trading or active.

Key Data

Company Name
HOLYROOD APARTHOTEL HOLDINGS LIMITED
Legal Registered Office
EDINBURGH
EDINBURGH
EH3 8EY
EH3 8EY
Other companies in EH3
Previous Names
V1 DFG LIMITED
31/03/2008
YORK PLACE (NO 354) LIMITED
25/11/2005

Filing Information

Company NumberSC292569
Date formed2005-11-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-12-31
Date Dissolved2018-04-03
Type of accountsSMALL
Last Datalog update:
2018-03-30 04:36:42
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-04-03

Officer Role Occupation Date Appointed Country
Rakesh Kapoor Company Secretary 2010-03-22
Rakesh Kapoor Director COMMERCIAL DIRECTOR 2010-03-23 SCOTLAND
Sheetal Kapoor Director BUSINESS EXECUTIVE 2010-03-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Margaret Jane Robertson Company Secretary 2005-11-23 2010-03-22
Margaret Jane Robertson Director 2005-11-23 2010-03-22
William Robertson Director 2005-11-23 2010-03-22
Morton Fraser Secretaries Limited Nominated Secretary 2005-11-02 2005-11-23
Morton Fraser Directors Limited Nominated Director 2005-11-02 2005-11-23

Related Directorships for Rakesh Kapoor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rakesh Kapoor WATERLOO HUB HOTEL LIMITEDDirector 2017-04-10 CURRENT 2017-04-10 Active
Rakesh Kapoor HAYMARKET HUB HOTEL LIMITEDDirector 2017-04-06 CURRENT 2017-04-06 Active
Rakesh Kapoor BLACKFRIARS WINE BAR LIMITEDDirector 2011-03-25 CURRENT 2011-03-25 Liquidation
Rakesh Kapoor THE HOWARD HOTEL (EDINBURGH) LIMITEDDirector 2010-10-15 CURRENT 2010-10-15 Active
Rakesh Kapoor CHANNINGS HOTEL LIMITEDDirector 2010-10-15 CURRENT 2010-10-15 Active
Rakesh Kapoor EUROPOINT HOLDINGS LIMITEDDirector 2010-09-27 CURRENT 1999-04-08 Active
Rakesh Kapoor THE ROBERTSON HOTEL COMPANY (DENNY) LIMITEDDirector 2010-03-22 CURRENT 1973-06-05 Dissolved 2018-04-03
Rakesh Kapoor HOLYROOD APARTHOTEL (EDINBURGH) LIMITEDDirector 2010-03-18 CURRENT 2010-03-18 Active
Rakesh Kapoor PALM HOLDINGS UK LIMITEDDirector 2007-11-06 CURRENT 2007-11-06 Active
Rakesh Kapoor PROPERTY AND HOSPITALITY FINANCE (UK) LIMITEDDirector 2005-02-11 CURRENT 1999-06-16 Active
Rakesh Kapoor EUROPOINT CENTRE (LONDON) LIMITEDDirector 2005-02-11 CURRENT 1996-03-21 Active
Rakesh Kapoor OLD WAVERLEY HOTEL LIMITEDDirector 2005-02-11 CURRENT 2003-01-13 Active

Related Directorships for Sheetal Kapoor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sheetal Kapoor WATERLOO HUB HOTEL LIMITEDDirector 2017-04-10 CURRENT 2017-04-10 Active
Sheetal Kapoor HAYMARKET HUB HOTEL LIMITEDDirector 2017-04-06 CURRENT 2017-04-06 Active
Sheetal Kapoor THE EDINBURGH COLLECTION LIMITEDDirector 2010-12-08 CURRENT 2010-12-08 Active
Sheetal Kapoor THE HOWARD HOTEL (EDINBURGH) LIMITEDDirector 2010-10-15 CURRENT 2010-10-15 Active
Sheetal Kapoor CHANNINGS HOTEL LIMITEDDirector 2010-10-15 CURRENT 2010-10-15 Active
Sheetal Kapoor THE ROBERTSON HOTEL COMPANY (DENNY) LIMITEDDirector 2010-03-22 CURRENT 1973-06-05 Dissolved 2018-04-03
Sheetal Kapoor PALM HOLDINGS UK LIMITEDDirector 2007-11-06 CURRENT 2007-11-06 Active
Sheetal Kapoor HOTEL AND TRAVEL RESERVATIONS LIMITEDDirector 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-02-11
Sheetal Kapoor HOTELWORLD LIMITEDDirector 2006-07-03 CURRENT 1990-12-21 Active
Sheetal Kapoor OLD WAVERLEY HOTEL LIMITEDDirector 2003-01-13 CURRENT 2003-01-13 Active
Sheetal Kapoor PROPERTY AND HOSPITALITY FINANCE (UK) LIMITEDDirector 1999-07-07 CURRENT 1999-06-16 Active