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Edinburgh Apartment Holdings Ltd

Edinburgh Apartment Holdings Ltd is an active company incorporated on 22 January 2025 with the registered office located in Glasgow, City of Glasgow. Edinburgh Apartment Holdings Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
SC835046
Private limited company
Scottish Company
Age
9 months
Incorporated 22 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 22 October 2026 (11 months remaining)
Address
11 Doune Gardens
Glasgow
G20 6DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1996
Director • British • Lives in Scotland • Born in Oct 1979
Director • Scottish • Lives in Scotland • Born in Jan 1965
Mr Laurence Shaw Malyon
PSC • British • Lives in Scotland • Born in Jul 1996
Mr Iain Colin Muirhead
PSC • British • Lives in Scotland • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Mamu Global Ltd
Laurence Shaw Malyon and Iain Colin Muirhead are mutual people.
Active
Edinburgh Apartments Holding Co 2 Ltd
Laurence Shaw Malyon and Iain Colin Muirhead are mutual people.
Active
Five Star Global Property Limited
Iain Colin Muirhead is a mutual person.
Active
Reserve Travel Ltd
Craig Douglas is a mutual person.
Active
Association Of Scotland's Self-Caterers Limited
Laurence Shaw Malyon is a mutual person.
Active
Lettings Of Distinction Scotland Ltd
Craig Douglas is a mutual person.
Active
Malyon Group Ltd
Laurence Shaw Malyon is a mutual person.
Active
Coast Travel Limited
Craig Douglas is a mutual person.
Active
Financials
Edinburgh Apartment Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Iain Colin Muirhead Appointed
6 Months Ago on 4 Apr 2025
Mr Craig Douglas Appointed
6 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Iain Colin Muirhead (PSC) Appointed
7 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Incorporated
9 Months Ago on 22 Jan 2025
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Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 4 Apr 2025
Appointment of Mr Iain Colin Muirhead as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Craig Douglas as a director on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 3 Apr 2025
Notification of Iain Colin Muirhead as a person with significant control on 5 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Incorporation
Submitted on 22 Jan 2025
Repayment History
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