Company information:
The Resident Edinburgh Holdings Limited (No: 13207674)
Address: 5TH FLOOR 13, CHARLES II STREET, LONDON, SW1Y 4QU, ENGLAND
Status: Active
Incorporated: 17-Feb-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: WILLIAM JOHN CANE ( DOB: Aug-1981 From: Nov-2021 )
Current Director: WILLIAM JOHN CANE ( DOB: Aug-1981 From: Nov-2021 )
Current Director: WILLIAM KARL DAVID LAXTON ( DOB: Jun-1983 From: Feb-2021 )
Current Director: JOHN AULD MACTAGGART ( DOB: Sep-1993 From: Nov-2021 )
Current Director: JOHN AULD MACTAGGART ( DOB: Jan-1951 From: Nov-2021 )
Current Director: JOHN AULD MACTAGGART ( DOB: Sep-1993 From: Nov-2021 )
Current Director: DAVID JAMES MACCONNELL ORR ( DOB: Dec-1963 From: Nov-2021 )
Current Director: AMEESH SHAH ( DOB: Aug-1979 From: Apr-2023 )
Current Secretary: WILLIAM JOHN CANE ( From: Feb-2021 )
Resigned Director: JOHN AULD MACTAGGART ( DOB: Jan-1951 From: Nov-2021 To: Feb-2022 )
Persons of Significant Control:
Mactaggart Hotel Holdings Limited, London, SW1Y 6HD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-17)
Company Accounts Summary (£)
| Item | 2021-02 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 0.0,1,1 | |
| Current assets | 12,781,771 | 16,000,000 | 0.0,12781771,16000000 | |
| Net current assets (liabilities) | 163,445 | 163,445 | 0.0,163445,163445 | |
| Total assets less current liabilities | 163,446 | 163,446 | 0.0,163446,163446 | |
| Net assets (liabilities) | 163,446 | 163,446 | 0.0,163446,163446 | |
| Equity / share capital and reserves | 163,446 | 163,446 | 0.0,163446,163446 |