Company NameMontpeliers (Edinburgh) Holdings Ltd
Company StatusActive
Company NumberSC705323
CategoryPrivate Limited Company
Incorporation Date29 July 2021(2 years, 8 months ago)
Previous NameAghoco 5024 Limited

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Robert Samuel Elliott
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2021(same day as company formation)
RoleDeveloper
Country of ResidenceScotland
Correspondence Address5 Charlotte Lane
Edinburgh
EH2 4QZ
Scotland
Director NameMrs Wendy Lechmere Elliott
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2021(same day as company formation)
RoleDeveloper
Country of ResidenceScotland
Correspondence Address5 Charlotte Lane
Edinburgh
EH2 4QZ
Scotland
Director NameMr David Alistair Wither
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2021(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address5 Charlotte Lane
Edinburgh
EH2 4QZ
Scotland
Director NameRuth Frances Wither
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2021(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address5 Charlotte Lane
Edinburgh
EH2 4QZ
Scotland

Location

Registered Address5 Charlotte Lane
Edinburgh
EH2 4QZ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts25 April 2023 (11 months, 1 week ago)
Next Accounts Due25 January 2025 (10 months from now)
Accounts CategoryGroup
Accounts Year End25 April

Returns

Latest Return28 July 2023 (8 months ago)
Next Return Due11 August 2024 (4 months, 2 weeks from now)

Filing History

3 August 2023Confirmation statement made on 28 July 2023 with no updates (3 pages)
26 January 2023Group of companies' accounts made up to 25 April 2022 (46 pages)
8 August 2022Confirmation statement made on 28 July 2022 with updates (4 pages)
20 July 2022Previous accounting period shortened from 31 July 2022 to 25 April 2022 (1 page)
22 October 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 October 2021Statement of capital following an allotment of shares on 8 October 2021
  • GBP 5,200,100
(3 pages)
27 August 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-24
(3 pages)
29 July 2021Incorporation
Statement of capital on 2021-07-29
  • GBP 100
(25 pages)