Company NameLuxury Short Let Stays Ltd
Company StatusActive
Company NumberSC768066
CategoryPrivate Limited Company
Incorporation Date3 May 2023(1 year ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Aidan Paterson Gallagher
Date of BirthNovember 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address144 Blackford Avenue
Edinburgh
EH9 3HH
Scotland
Director NameMr Samuel James Herbert
Date of BirthApril 1997 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Oykel Place
Ardgay
Sutherland
IV24 3BH
Scotland
Director NameJunyang Li
Date of BirthMay 1988 (Born 36 years ago)
NationalityChinese
StatusCurrent
Appointed03 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address32 Polwarth Gardens
Edinburgh
EH11 1LN
Scotland
Director NameMr Parvinder Singh
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Brambling Road
Dunfermline
KY11 8HD
Scotland

Location

Registered Address17 Fowler Terrace
Edinburgh
Mid Lothian
EH11 1DD
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address Matches6 other UK companies use this postal address

Accounts

Next Accounts Due3 February 2025 (9 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Returns

Next Return Due16 May 2024 (1 week, 1 day from now)

Charges

28 July 2023Delivered on: 28 July 2023
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Outstanding

Filing History

22 August 2023Registration of charge SC7680660003, created on 18 August 2023 (6 pages)
7 August 2023Registration of charge SC7680660002, created on 4 August 2023 (6 pages)
28 July 2023Registration of charge SC7680660001, created on 28 July 2023 (12 pages)
3 May 2023Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-05-03
  • GBP 100
(16 pages)