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Companies House/Edinburgh/Company profile

BEAVERHALL HOLIDAY APARTMENTS LTD

Active
SC578685·incorporated 2017-10-12

BEAVERHALL HOLIDAY APARTMENTS LTD is an active UK private limited company, incorporated on 12 October 2017 at Companies House (number SC578685; OpenRegistry canonical ID GB-SC578685-beaverhall-holiday-apartments-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-12
Registered Address
3 QUEEN STREET, EDINBURGH, EH2 1JE, SCOTLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BEAVERHALL HOLIDAY APARTMENTS LTD has 1 person with significant control on file:

  • Mrs Nicola Mary Steedman born 1971 resident in Scotland, British national. Notified 2023-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Jason Steedman born 1977 resident in Scotland, British national. Notified 2018-10-23. Ceased 2023-12-12.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-10-12. Ceased 2018-10-16.

Previous names

BEAVERHALL HOLIDAY APARTMENTS LTD has previously traded as:

  • BEAVERHALL HOLIDAY APARTMENTS (EDINBURGH) LTD (until 2019-09-17)
  • BEAVERHALL HOLIDAY APARTMENTS LTD (until 2019-04-10)

Similar UK companies

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