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Companies House/Edinburgh/Company profile

ALLISON INVESTMENT LTD

Active
SC587705·incorporated 2018-02-05

ALLISON INVESTMENT LTD is an active UK private limited company, incorporated on 5 February 2018 at Companies House (number SC587705; OpenRegistry canonical ID GB-SC587705-allison-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-05
Registered Address
16 MAYFIELD GARDENS, EDINBURGH, EH9 2BZ, SCOTLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

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

Persons with significant control

ALLISON INVESTMENT LTD has 1 person with significant control on file:

  • Ms Xiaochun Yao born 1977 resident in Scotland, Chinese national. Notified 2023-08-16.
    • Owns 50–75% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Kwok Lun Chan born 1986 resident in England, British national. Notified 2018-02-06. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Po Yan Chan born 1957 resident in Scotland, British national. Notified 2023-04-24. Ceased 2023-08-16.
    • Owns 50–75% of shares
  • Xiaochun Yao born 1977 resident in United Kingdom, Chinese national. Notified 2020-02-01. Ceased 2023-04-24.
    • Owns 50–75% of shares
  • (unnamed). Notified 2018-02-05. Ceased 2018-02-06.

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Edinburgh: