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Edinburgh International Conference Centre Hotels Limited

Edinburgh International Conference Centre Hotels Limited is an active company incorporated on 25 February 2022 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh International Conference Centre Hotels Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC724449
Private limited company
Scottish Company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Exchange
150 Morrison Street
Edinburgh
EH3 8EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Councillor • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Oct 1965
Director • Councillor • Scottish • Lives in Scotland • Born in Mar 1950
Director • Chief Executive • British • Lives in Scotland • Born in Jul 1974
Director • Local Authority Councillor • British • Lives in Scotland • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh International Conference Centre Limited
Pinsent Masons Secretarial Limited, CLLR Lezley Marion Cameron, and 7 more are mutual people.
Active
The Edi Group Limited
CLLR Lezley Marion Cameron and Mr Iain Whyte are mutual people.
Active
Parc Craigmillar Limited
CLLR Lezley Marion Cameron and Mr Iain Whyte are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.94K
Increased by £17.81K (+431%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.93K
Increased by £4.06K (+19%)
Total Liabilities
-£436.59K
Increased by £133.68K (+44%)
Net Assets
-£410.66K
Decreased by £129.62K (+46%)
Debt Ratio (%)
1684%
Increased by 298.61% (+22%)
Latest Activity
Ms Amanda Jane Wrathall Appointed
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Marshall Cameron Dallas Resigned
4 Months Ago on 26 May 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Mrs Anne Christina Struckmeier Appointed
2 Years Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Accounting Period Shortened
2 Years 4 Months Ago on 15 Jun 2023
Mr John Chapman Dalley Appointed
2 Years 4 Months Ago on 30 May 2023
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Documents
Appointment of Ms Amanda Jane Wrathall as a director on 1 August 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Termination of appointment of Marshall Cameron Dallas as a director on 26 May 2025
Submitted on 27 May 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 5 Mar 2024
Appointment of Mrs Anne Christina Struckmeier as a director on 26 September 2023
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 15 Jun 2023
Appointment of Mr John Chapman Dalley as a director on 30 May 2023
Submitted on 31 May 2023
Repayment History
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