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Companies House/Edinburgh/Company profile

CSG HOTELS AND APARTMENTS LIMITED

Active
SC452799·incorporated 2013-06-20

CSG HOTELS AND APARTMENTS LIMITED is an active UK private limited company, incorporated on 20 June 2013 at Companies House (number SC452799; OpenRegistry canonical ID GB-SC452799-csg-hotels-and-apartments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 59,393 active companies registered in Edinburgh, City Of Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-20
Registered Address
C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, CITY OF EDINBURGH, EH3 7PE, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-24. Financial year-end: 24/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

11 charges recorded against the company at Companies House: 7 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CSG HOTELS AND APARTMENTS LIMITED has 1 person with significant control on file:

  • Csg H&A Holdings Limited (Scotland reg. Sc710999). Notified 2025-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher John Stewart born 1975 resident in Scotland, British national. Notified 2016-07-13. Ceased 2025-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Timothy Morris born 1966 resident in United States, American national. Notified 2016-07-13. Ceased 2021-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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