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Companies House/Edinburgh/Company profile

CSG BAXTER'S PLACE HOLDINGS LIMITED

Active
SC469781·incorporated 2014-02-12

CSG BAXTER'S PLACE HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 February 2014 at Companies House (number SC469781; OpenRegistry canonical ID GB-SC469781-csg-baxter-s-place-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 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
2014-02-12
Registered Address
C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, CITY OF EDINBURGH, EH3 7PE, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-26. Financial year-end: 26/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CSG BAXTER'S PLACE HOLDINGS LIMITED has 1 person with significant control on file:

  • Csg Hotels And Apartments Limited (Scotland reg. Sc452799). Notified 2023-06-02.
    • 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:

  • St Andrew Square (Property) Limited (Scotland reg. Sc480645). Notified 2023-06-02. Ceased 2023-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Csg Hotels And Apartments Limited (United Kingdom (Scotland) reg. Sc452799). Notified 2016-04-06. Ceased 2023-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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