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Legacy Hotels And Resorts Limited

Legacy Hotels And Resorts Limited is an active company incorporated on 25 April 2005 with the registered office located in Edinburgh, City of Edinburgh. Legacy Hotels And Resorts Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC283749
Private limited company
Scottish Company
Age
20 years
Incorporated 25 April 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Melville Street
Melville Street
Edinburgh
EH3 7PE
Same address for the past 11 years
Telephone
08444119011
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Accountant • British • Born in Nov 1966 • Lives in England
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Branded Hotel Management Limited
David Andrew Biesok, Andrew Stuart Townsend, and 1 more are mutual people.
Active
Legacy Hotels Management Ltd
David Andrew Biesok, Kevin Paul Skeet, and 1 more are mutual people.
Active
Frank Truman Limited
Shaffin Jaffer is a mutual person.
Active
Interchange And Consort Hotels Limited
Andrew Stuart Townsend is a mutual person.
Active
Cyber Ventures Limited
Shaffin Jaffer is a mutual person.
Active
Wychwood Park (Management) Limited
Kevin Paul Skeet is a mutual person.
Active
Kencomp Internet Limited
Shaffin Jaffer is a mutual person.
Active
Inspired Investing Limited
Shaffin Jaffer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£489.22K
Increased by £61.25K (+14%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£2.6M
Increased by £114.97K (+5%)
Total Liabilities
-£765.76K
Decreased by £69.42K (-8%)
Net Assets
£1.84M
Increased by £184.39K (+11%)
Debt Ratio (%)
29%
Decreased by 4.15% (-12%)
Latest Activity
Legacy Hotels 2025 Limited (PSC) Appointed
4 Days Ago on 11 Nov 2025
Andrew Stuart Townsend (PSC) Resigned
4 Days Ago on 11 Nov 2025
James Gordon (PSC) Resigned
4 Days Ago on 11 Nov 2025
Full Accounts Submitted
6 Months Ago on 16 May 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Mrs Victoria Kelly Ackling Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mrs Victoria Kelly Ackling Appointed
1 Year 2 Months Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 14 Apr 2023
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Documents
Resolutions
Submitted on 12 Nov 2025
Memorandum and Articles of Association
Submitted on 12 Nov 2025
Notification of Legacy Hotels 2025 Limited as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Cessation of Andrew Stuart Townsend as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Cessation of James Gordon as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 17 Jan 2025
Appointment of Mrs Victoria Kelly Ackling as a director on 1 September 2024
Submitted on 6 Sep 2024
Director's details changed for Mrs Victoria Kelly Ackling on 1 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Apr 2024
Repayment History
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