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Edinburgh Hotel Services Ltd

Edinburgh Hotel Services Ltd is an active company incorporated on 16 November 2015 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Hotel Services Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC520340
Private limited company
Scottish Company
Age
9 years
Incorporated 16 November 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
71 Hanover Street
Edinburgh
EH2 1EE
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • Director • British • Lives in Scotland • Born in Jan 1967
PSC • Director • Turkish • Lives in Scotland • Born in Feb 1963
Director • Turkish • Lives in Scotland • Born in May 1962
BCR Trade Ltd
PSC
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Mutual Companies
Phynalytics Software Ltd
Mr Rafi Karagol is a mutual person.
Active
Dilisa Ltd
Mr Rafi Karagol is a mutual person.
Active
Alden Business Consulting Ltd
Mr Rafi Karagol is a mutual person.
Active
Yarrow Food & Drinks Ltd
Mr Rafi Karagol is a mutual person.
Active
Ramz Investments Ltd
Mr Rafi Karagol is a mutual person.
Active
Ida Legends Ltd
Cengiz Bicer is a mutual person.
Active
Ida Legends Jewellery Ltd
Cengiz Bicer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£104.53K
Decreased by £14.53K (-12%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.18M
Decreased by £13.92K (-1%)
Total Liabilities
-£253.94K
Increased by £1.2K (0%)
Net Assets
£921.18K
Decreased by £15.12K (-2%)
Debt Ratio (%)
22%
Increased by 0.35% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Dilisa Ltd (PSC) Appointed
9 Months Ago on 29 Nov 2024
Bcr Trade Ltd (PSC) Appointed
9 Months Ago on 29 Nov 2024
Rafi Karagol (PSC) Resigned
9 Months Ago on 29 Nov 2024
Cengiz Bicer (PSC) Resigned
9 Months Ago on 29 Nov 2024
Mr Rafi Karagol (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Mr Veysel Oguz (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Mr Cengiz Bicer (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Rafi Karagol (PSC) Appointed
1 Year Ago on 12 Sep 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 11 Jun 2025
Notification of Bcr Trade Ltd as a person with significant control on 29 November 2024
Submitted on 2 Dec 2024
Notification of Dilisa Ltd as a person with significant control on 29 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 1 Dec 2024
Cessation of Cengiz Bicer as a person with significant control on 29 November 2024
Submitted on 1 Dec 2024
Cessation of Rafi Karagol as a person with significant control on 29 November 2024
Submitted on 1 Dec 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 29 Nov 2024
Change of details for Mr Cengiz Bicer as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Change of details for Mr Veysel Oguz as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Change of details for Mr Rafi Karagol as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Repayment History
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