Legacy Hotels And Resorts Limited

Company Name	Legacy Hotels And Resorts Limited
Company Status	Active
Company Number	SC283749
Category	Private Limited Company
Incorporation Date	25 April 2005(19 years ago)
Previous Name	Rowanbrook Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr James Gordon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(9 months, 1 week after company formation)
Appointment Duration	18 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Melville Street Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Andrew Stuart Townsend
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(1 year, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Melville Street Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Kevin Paul Skeet
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(2 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Group Operations Director
Country of Residence	England
Correspondence Address	7 Melville Street Melville Street Edinburgh EH3 7PE Scotland

Secretary Name	Mr James Gordon
Nationality	British
Status	Current
Appointed	11 March 2008(2 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Accountant
Correspondence Address	7 Melville Street Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr David Andrew Biesok
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(5 years after company formation)
Appointment Duration	13 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Melville Street Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Shaffin Jaffer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Melville Street Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Haider Ladhu Jaffer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 6 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saint Pauls Court 56 Manchester Street London W1U 3AF

Director Name	John Robertson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(9 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 22 August 2014)
Role	Group Property Director
Country of Residence	England
Correspondence Address	7 Melville Street Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mrs Helen Louise Parrett
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2015)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	7 Melville Street Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Robert David Preston
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(6 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dundas House Westfield Park, Eskbank Dalkeith Midlothian EH22 3FB Scotland

Director Name	Ms Teena Michelle Giles-Moore
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(10 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 October 2019)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	7 Melville Street Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Robert Peter Neil Ledson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2021)
Role	Hotelier
Country of Residence	England
Correspondence Address	7 Melville Street Melville Street Edinburgh EH3 7PE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Frank Truman Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2008)
Correspondence Address	Premier House 1 Canning Road Harrow Middlesex HA3 7TS

Contact

Website	legacy-hotels.co.uk

Location

Registered Address	7 Melville Street Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

2.3k at £1	Andrew Townsend 47.45% Ordinary
1.5k at £1	James Gordon 31.62% Ordinary
1000 at £1	Touring Investments LTD 20.93% Ordinary

Financials

Year	2014
Net Worth	£155,350
Cash	£156,688
Current Liabilities	£648,303

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

14 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
14 January 2023	Confirmation statement made on 14 January 2023 with updates (4 pages)
14 November 2022	Appointment of Mr Shaffin Jaffer as a director on 14 November 2022 (2 pages)
11 November 2022	Termination of appointment of Haider Ladhu Jaffer as a director on 10 November 2022 (1 page)
11 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
2 December 2021	Termination of appointment of Robert Peter Neil Ledson as a director on 1 December 2021 (1 page)
26 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
9 April 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
26 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
19 November 2019	Termination of appointment of Teena Michelle Giles-Moore as a director on 18 October 2019 (1 page)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 July 2019	Appointment of Mr Robert Peter Neil Ledson as a director on 16 July 2019 (2 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 4,778 (6 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 4,778 (6 pages)
31 December 2015	Termination of appointment of Helen Louise Parrett as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Helen Louise Parrett as a director on 31 December 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 July 2015	Appointment of Ms Teena Michelle Giles-Moore as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Ms Teena Michelle Giles-Moore as a director on 28 July 2015 (2 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4,778 (7 pages)
27 April 2015	Termination of appointment of John Robertson as a director on 22 August 2014 (1 page)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4,778 (7 pages)
27 April 2015	Termination of appointment of John Robertson as a director on 22 August 2014 (1 page)
5 January 2015	Cancellation of shares. Statement of capital on 22 August 2014 GBP 4,778 (4 pages)
5 January 2015	Cancellation of shares. Statement of capital on 22 August 2014 GBP 4,778 (4 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,000 (7 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,000 (7 pages)
10 January 2014	Registered office address changed from Dundas House Westfield Park, Eskbank Dalkeith Midlothian EH22 3FB on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from Dundas House Westfield Park, Eskbank Dalkeith Midlothian EH22 3FB on 10 January 2014 (1 page)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 July 2013	Statement of capital on 16 July 2013 GBP 5,000 (4 pages)
16 July 2013	Statement of capital on 16 July 2013 GBP 5,000 (4 pages)
28 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
28 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 May 2012	Director's details changed for Andrew Stuart Townsend on 1 January 2012 (2 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Director's details changed for Andrew Stuart Townsend on 1 January 2012 (2 pages)
2 May 2012	Director's details changed for Andrew Stuart Townsend on 1 January 2012 (2 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Director's details changed for John Robertson on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for Kevin Paul Skeet on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for Mr David Andrew Biesok on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for John Robertson on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for Mr James Gordon on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for Kevin Paul Skeet on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for John Robertson on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for Mr David Andrew Biesok on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for Kevin Paul Skeet on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for Mr James Gordon on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for Mr David Andrew Biesok on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for Mr James Gordon on 1 January 2012 (2 pages)
24 April 2012	Termination of appointment of Robert Preston as a director (1 page)
24 April 2012	Termination of appointment of Robert Preston as a director (1 page)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Appointment of Mr Robert David Preston as a director (2 pages)
5 October 2011	Appointment of Mr Robert David Preston as a director (2 pages)
12 July 2011	Statement by directors (12 pages)
12 July 2011	Solvency statement dated 23/12/10 (12 pages)
12 July 2011	Solvency statement dated 23/12/10 (12 pages)
12 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 July 2011	Statement of capital on 12 July 2011 GBP 50,000 (4 pages)
12 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 July 2011	Statement of capital on 12 July 2011 GBP 50,000 (4 pages)
12 July 2011	Statement by directors (12 pages)
5 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Appointment of Mrs Helen Louise Parrett as a director (2 pages)
5 May 2011	Appointment of Mrs Helen Louise Parrett as a director (2 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
6 May 2010	Secretary's details changed for James Gordon on 1 April 2010 (1 page)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for John Robertson on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Andrew Stuart Townsend on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for John Robertson on 1 April 2010 (2 pages)
6 May 2010	Secretary's details changed for James Gordon on 1 April 2010 (1 page)
6 May 2010	Director's details changed for Kevin Paul Skeet on 1 April 2010 (2 pages)
6 May 2010	Appointment of Mr David Andrew Biesok as a director (2 pages)
6 May 2010	Director's details changed for Mr James Gordon on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Kevin Paul Skeet on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Andrew Stuart Townsend on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Kevin Paul Skeet on 1 April 2010 (2 pages)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for John Robertson on 1 April 2010 (2 pages)
6 May 2010	Appointment of Mr David Andrew Biesok as a director (2 pages)
6 May 2010	Director's details changed for Mr James Gordon on 1 April 2010 (2 pages)
6 May 2010	Secretary's details changed for James Gordon on 1 April 2010 (1 page)
6 May 2010	Director's details changed for Andrew Stuart Townsend on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr James Gordon on 1 April 2010 (2 pages)
16 October 2009	Amended accounts made up to 31 December 2006 (13 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
16 October 2009	Amended accounts made up to 31 December 2006 (13 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
6 August 2009	Return made up to 25/04/09; full list of members (5 pages)
6 August 2009	Director and secretary's change of particulars / james gordon / 06/08/2009 (1 page)
6 August 2009	Return made up to 25/04/09; full list of members (5 pages)
6 August 2009	Director and secretary's change of particulars / james gordon / 06/08/2009 (1 page)
13 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
7 May 2008	Return made up to 25/04/08; full list of members (5 pages)
7 May 2008	Return made up to 25/04/08; full list of members (5 pages)
14 March 2008	Appointment terminated secretary frank truman LIMITED (1 page)
14 March 2008	Secretary appointed james gordon (2 pages)
14 March 2008	Appointment terminated secretary frank truman LIMITED (1 page)
14 March 2008	Secretary appointed james gordon (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 June 2007	Return made up to 25/04/07; full list of members (4 pages)
5 June 2007	Return made up to 25/04/07; full list of members (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 July 2006	Ad 30/06/06--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (3 pages)
6 July 2006	Ad 30/06/06--------- £ si 99999@1=99999 £ ic 1/100000 (3 pages)
5 July 2006	Nc inc already adjusted 23/06/06 (2 pages)
5 July 2006	Nc inc already adjusted 23/06/06 (2 pages)
5 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
9 May 2006	Return made up to 25/04/06; full list of members (7 pages)
9 May 2006	Return made up to 25/04/06; full list of members (7 pages)
6 April 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (2 pages)
6 April 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (2 pages)
10 March 2006	New director appointed (1 page)
10 March 2006	New director appointed (1 page)
10 March 2006	New director appointed (1 page)
10 March 2006	New director appointed (1 page)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	New secretary appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
6 June 2005	Company name changed rowanbrook LIMITED\certificate issued on 06/06/05 (2 pages)
6 June 2005	Company name changed rowanbrook LIMITED\certificate issued on 06/06/05 (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 May 2005	Registered office changed on 11/05/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
25 April 2005	Incorporation (17 pages)
25 April 2005	Incorporation (17 pages)

Legacy Hotels And Resorts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland