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Company Information for

LAURISTON HOTELS LIMITED

LEONARDO HOTEL EDINBURGH CITY CENTRE, 1 MORRISON STREET LINK, EDINBURGH, EH3 8DN,
Company Registration Number
SC236846
Private Limited Company
Active

Company Overview

About Lauriston Hotels Ltd
LAURISTON HOTELS LIMITED was founded on 2002-09-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lauriston Hotels Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LAURISTON HOTELS LIMITED
 
Legal Registered Office
LEONARDO HOTEL EDINBURGH CITY CENTRE
1 MORRISON STREET LINK
EDINBURGH
EH3 8DN
Other companies in EH3
 
Filing Information
Company Number SC236846
Company ID Number SC236846
Date formed 2002-09-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 11:00:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAURISTON HOTELS LIMITED
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Company Officers of LAURISTON HOTELS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ROGER
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-12-08 2017-07-31
JOHN ADAM BROWN
 Director 2002-12-03 2017-07-31
ALAN HIGGINS
 Director 2008-10-08 2017-07-31
WILLIAM PAISLEY
 Director 2008-10-08 2017-07-31
SUSAN FALCONER VALENTINE
 Director 2013-02-07 2017-07-31
BRIAN HUTCHISON
 Director 2013-02-07 2015-11-30
HBJG SECRETARIAL LIMITED
 Company Secretary 2006-10-04 2015-04-30
COLIN JAMES PATON
 Director 2002-12-03 2013-03-29
BRENDAN GILLESPIE
 Company Secretary 2002-12-04 2006-10-04
BRENDAN GILLESPIE
 Director 2003-10-27 2006-10-04
DAVID ANDREW CLARKE
 Director 2003-10-27 2005-09-23
HBJ SECRETARIAL LIMITED
 Nominated Secretary 2002-09-17 2002-12-04
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 2002-09-17 2002-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ROGER FATTAL LEONARDO OPERATION (UK) LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED Director 2017-07-31 CURRENT 2005-11-04 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 10) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER SPEEDBIRD DEVELOPMENTS LIMITED Director 2017-07-31 CURRENT 1988-04-27 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED Director 2017-07-31 CURRENT 2003-12-15 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED Director 2017-07-31 CURRENT 2009-01-29 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 7) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 5) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 9) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HUNTINGTOWER HOTEL (PERTH) LIMITED Director 2017-07-31 CURRENT 1976-04-02 Active
DANIEL ROGER PORTLAND HOTELS LIMITED Director 2017-07-31 CURRENT 2002-01-21 Active
DANIEL ROGER PORTLAND HOTEL MANAGEMENT LIMITED Director 2017-07-31 CURRENT 2002-04-24 Active
DANIEL ROGER PORTLAND FACILITIES MANAGEMENT LIMITED Director 2017-07-31 CURRENT 2002-10-01 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 6) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER LEONARDO JOHN DALTON HOUSE LTD Director 2017-06-08 CURRENT 2017-06-08 Active
DANIEL ROGER MORRISON STREET HOTEL LIMITED Director 2016-10-07 CURRENT 1993-09-13 Liquidation
DANIEL ROGER LEONARDO HAYMARKET LTD Director 2016-09-05 CURRENT 2016-09-05 Active
DANIEL ROGER LEONARDO HOTELS HOLDING (1) LTD. Director 2015-07-06 CURRENT 2015-07-06 Active
DANIEL ROGER LEONARDO HEATHROW LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
DANIEL ROGER FATTAL LEONARDO HOTELS (UK) LTD Director 2014-09-26 CURRENT 2014-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-21CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-09-20Notification of Etchecan Limited as a person with significant control on 2017-07-31
2023-09-20CESSATION OF DAVID FATTAL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-08-23CESSATION OF ETCHECAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER
2022-08-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL
2022-08-23DIRECTOR APPOINTED MR DARREN GUY
2022-08-23DIRECTOR APPOINTED MR RONEN NISSENBAUM
2022-08-23AP01DIRECTOR APPOINTED MR DARREN GUY
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER
2022-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL
2022-08-23PSC07CESSATION OF ETCHECAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2368460007
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2368460006
2020-08-19MEM/ARTSARTICLES OF ASSOCIATION
2020-08-19RES01ADOPT ARTICLES 19/08/20
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-02AP01DIRECTOR APPOINTED MR DANIEL ROGER
2017-08-01AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN VALENTINE
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAISLEY
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HIGGINS
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2017-08-01TM02Termination of appointment of Brodies Secretarial Services Limited on 2017-07-31
2017-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 29/01/17
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-02CH01Director's details changed for Susan Falconer Valentine on 2014-06-03
2015-12-11AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2015-12-08
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HUTCHISON
2015-10-09AAFULL ACCOUNTS MADE UP TO 25/01/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-25AR0117/09/15 ANNUAL RETURN FULL LIST
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2015-04-30TM02APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0117/09/14 FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 26/01/14
2013-09-20AR0117/09/13 FULL LIST
2013-07-01AAFULL ACCOUNTS MADE UP TO 27/01/13
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PATON
2013-04-17AP01DIRECTOR APPOINTED BRIAN HUTCHISON
2013-04-17AP01DIRECTOR APPOINTED SUSAN FALCONER VALENTINE
2012-10-01AR0117/09/12 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 29/01/12
2011-10-12AR0117/09/11 FULL LIST
2011-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011
2011-06-30AAFULL ACCOUNTS MADE UP TO 30/01/11
2010-10-14AR0117/09/10 FULL LIST
2010-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 17/09/2010
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAISLEY / 06/11/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HIGGINS / 06/11/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM BROWN / 06/11/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES PATON / 06/11/2009
2009-11-06AR0117/09/09 FULL LIST
2009-06-08AAFULL ACCOUNTS MADE UP TO 25/01/09
2009-02-17288aDIRECTOR APPOINTED ALAN HIGGINS LOGGED FORM
2008-12-02363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-11-13288aDIRECTOR APPOINTED WILLIAM PAISLEY
2008-11-13288aDIRECTOR APPOINTED HIGGINS ALAN
2008-07-01AAFULL ACCOUNTS MADE UP TO 27/01/08
2007-10-24363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 28/01/07
2007-07-05410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-16410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-01288aNEW SECRETARY APPOINTED
2006-10-27363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-04AAFULL ACCOUNTS MADE UP TO 29/01/06
2005-11-07AAFULL ACCOUNTS MADE UP TO 30/01/05
2005-10-11363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-10-05288bDIRECTOR RESIGNED
2005-09-2688(2)RAD 12/09/05--------- £ SI 999@1=999 £ IC 1/1000
2005-01-25410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-17419a(Scot)DEC MORT/CHARGE *****
2004-11-30410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-18363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-06288aNEW DIRECTOR APPOINTED
2003-10-25363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-07-29225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
2002-12-13410(Scot)PARTIC OF MORT/CHARGE *****
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU
2002-12-10288bSECRETARY RESIGNED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW SECRETARY APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288bDIRECTOR RESIGNED
2002-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LAURISTON HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAURISTON HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-07-05 Satisfied AIB GROUP (UK) PLC
STANDARD SECURITY 2007-04-16 Satisfied AIB GROUP (UK) PLC
STANDARD SECURITY 2005-01-25 Satisfied AIB GROUP (UK) PLC
FLOATING CHARGE 2004-11-30 Satisfied AIB GROUP (UK) PLC
BOND & FLOATING CHARGE 2002-12-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of LAURISTON HOTELS LIMITED registering or being granted any patents
Domain Names

LAURISTON HOTELS LIMITED owns 1 domain names.

simpsons-hotel.co.uk  

Trademarks
We have not found any records of LAURISTON HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAURISTON HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LAURISTON HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where LAURISTON HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAURISTON HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAURISTON HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 8DN