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Company Information for

ATLAS HOTELS (STIRLING) LIMITED

15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA,
Company Registration Number
SC156661
Private Limited Company
Active

Company Overview

About Atlas Hotels (stirling) Ltd
ATLAS HOTELS (STIRLING) LIMITED was founded on 1995-03-16 and has its registered office in Midlothian. The organisation's status is listed as "Active". Atlas Hotels (stirling) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ATLAS HOTELS (STIRLING) LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8HA
Other companies in EH3
 
Previous Names
SOMERSTON HOTELS (STIRLING) LIMITED23/02/2015
SALTIRE LEISURE LIMITED29/03/2005
Filing Information
Company Number SC156661
Company ID Number SC156661
Date formed 1995-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/09/2019
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts SMALL
Last Datalog update: 2019-03-07 22:10:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS HOTELS (STIRLING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED

Company Officers of ATLAS HOTELS (STIRLING) LIMITED

Current Directors
Officer Role Date Appointed
SEAN JOSEPH LOWE
Director 2018-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RICHARD BYRD
Company Secretary 2010-06-01 2018-07-31
KEITH IAN GRIFFITHS
Director 2005-02-03 2018-01-05
SHAUN ROBINSON
Director 2008-06-27 2016-06-21
CHRISTOPHER DAVID BUDDEN
Director 2006-02-07 2012-03-01
DARREN LYKO-EDWARDS
Company Secretary 2008-11-01 2010-05-28
DARREN LYKO-EDWARDS
Director 2008-11-01 2010-05-28
KEITH IAN GRIFFITHS
Company Secretary 2008-06-27 2008-11-01
HUGH VERE ALEXANDER ELLINGHAM
Director 2008-06-27 2008-11-01
JANET ELIZABETH TOWERS
Company Secretary 2005-02-03 2008-06-27
JANET ELIZABETH TOWERS
Director 2006-02-07 2008-06-27
HUGH VERE ALEXANDER ELLINGHAM
Director 2005-02-03 2006-02-07
SHAUN ROBINSON
Director 2005-02-03 2006-02-07
BRIAN WILLIAM CRAIGHEAD MCGHEE
Company Secretary 1997-01-15 2005-02-03
JULIA JOYCE CHRISTIANSEN
Director 1995-11-07 2005-02-03
LARS VILHELM WREDE CHRISTIANSEN
Director 1995-11-07 2005-02-03
BRIAN WILLIAM CRAIGHEAD MCGHEE
Director 1997-01-15 2005-02-03
STEPHEN MOONEY
Director 2002-10-03 2005-02-03
JOHN DOUGLAS BALLANTYNE WOOD
Director 1997-01-15 2005-02-03
JULIA JOYCE CHRISTIANSEN
Company Secretary 1995-11-07 1997-01-15
FIRSTSCOTTISH SECRETARIES LIMITED
Company Secretary 1995-03-16 1995-11-07
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 1995-03-16 1995-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN JOSEPH LOWE ATLAS HOTELS (BEDFORD) LIMITED Director 2018-01-05 CURRENT 2002-07-25 Active
SEAN JOSEPH LOWE ATLAS HOTELS (EXETER CITY CENTRE) LIMITED Director 2018-01-05 CURRENT 2017-06-14 Active
SEAN JOSEPH LOWE ATLAS (BRADFORD) LIMITED Director 2018-01-05 CURRENT 2017-09-28 Active
SEAN JOSEPH LOWE ATLAS (BICESTER) LIMITED Director 2018-01-05 CURRENT 2017-10-02 Active
SEAN JOSEPH LOWE ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED Director 2018-01-05 CURRENT 1997-03-06 Active
SEAN JOSEPH LOWE ATLAS HOTELS (DERBY) LIMITED Director 2018-01-05 CURRENT 1997-07-03 Active
SEAN JOSEPH LOWE ATLAS HOTELS (GLASGOW) LIMITED Director 2018-01-05 CURRENT 1997-07-29 Active
SEAN JOSEPH LOWE ATLAS HOTELS (YORK NT) LIMITED Director 2018-01-05 CURRENT 1998-04-22 Active
SEAN JOSEPH LOWE ATLAS HOTELS (LINCOLN) LIMITED Director 2018-01-05 CURRENT 2006-12-06 Active
SEAN JOSEPH LOWE ATLAS HOTELS (BORROWINGS 2) LIMITED Director 2018-01-05 CURRENT 2007-05-25 Active
SEAN JOSEPH LOWE ATLAS HOTELS (STAFFORD NT 2) LIMITED Director 2018-01-05 CURRENT 2007-10-04 Active
SEAN JOSEPH LOWE ATLAS HOTELS (LIVERPOOL) LIMITED Director 2018-01-05 CURRENT 2007-11-09 Active
SEAN JOSEPH LOWE ATLAS HOTELS GROUP LIMITED Director 2018-01-05 CURRENT 2009-12-23 Active
SEAN JOSEPH LOWE ATLAS HOTELS LIMITED Director 2018-01-05 CURRENT 1996-07-01 Active
SEAN JOSEPH LOWE ATLAS HOTELS (BRISTOL PROPERTY) LIMITED Director 2018-01-05 CURRENT 1996-10-11 Active
SEAN JOSEPH LOWE ATLAS HOTELS (WARWICK) LIMITED Director 2018-01-05 CURRENT 1997-02-13 Active
SEAN JOSEPH LOWE ATLAS HOTELS (OLDBURY) LIMITED Director 2018-01-05 CURRENT 1997-02-13 Active
SEAN JOSEPH LOWE ATLAS HOTELS (WEMBLEY NT) LIMITED Director 2018-01-05 CURRENT 1997-03-11 Active
SEAN JOSEPH LOWE ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED Director 2018-01-05 CURRENT 1997-09-26 Active
SEAN JOSEPH LOWE ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED Director 2018-01-05 CURRENT 1997-12-11 Active
SEAN JOSEPH LOWE ATLAS HOTELS (SWINDON NT) LIMITED Director 2018-01-05 CURRENT 1997-12-11 Active
SEAN JOSEPH LOWE ATLAS HOTELS (INVERNESS) LIMITED Director 2018-01-05 CURRENT 1998-04-17 Active
SEAN JOSEPH LOWE ATLAS HOTELS (GREENWICH) LIMITED Director 2018-01-05 CURRENT 1998-04-17 Active
SEAN JOSEPH LOWE ATLAS HOTELS (STOKE ON TRENT) LIMITED Director 2018-01-05 CURRENT 1998-07-02 Active
SEAN JOSEPH LOWE ATLAS HOTELS (BRISTOL NORTH) LIMITED Director 2018-01-05 CURRENT 1998-07-10 Active
SEAN JOSEPH LOWE ATLAS HOTELS (BATH) LIMITED Director 2018-01-05 CURRENT 1999-11-18 Active
SEAN JOSEPH LOWE ATLAS HOTELS (PROPERTY AND TRADING) LIMITED Director 2018-01-05 CURRENT 2000-06-21 Active
SEAN JOSEPH LOWE ATLAS HOTELS (STEVENAGE) LIMITED Director 2018-01-05 CURRENT 2003-02-11 Active
SEAN JOSEPH LOWE ATLAS HOTELS (GROUP 1) LIMITED Director 2018-01-05 CURRENT 2003-05-30 Active
SEAN JOSEPH LOWE ATLAS HOTELS (BORROWINGS) LIMITED Director 2018-01-05 CURRENT 2006-04-24 Active
SEAN JOSEPH LOWE ATLAS HOTELS (TRADING) LIMITED Director 2018-01-05 CURRENT 2006-06-21 Active
SEAN JOSEPH LOWE ATLAS HOTELS (CAMBRIDGE 2) LIMITED Director 2018-01-05 CURRENT 2007-08-23 Active
SEAN JOSEPH LOWE ATLAS (PORTSMOUTH) LIMITED Director 2018-01-05 CURRENT 2016-11-15 Active
SEAN JOSEPH LOWE ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED Director 2018-01-05 CURRENT 1997-04-22 Active
SEAN JOSEPH LOWE ATLAS HOTELS (GLASGOW AIRPORT) LIMITED Director 2018-01-05 CURRENT 1997-08-13 Active
SEAN JOSEPH LOWE ATLAS HOTELS (LUTON AIRPORT) LIMITED Director 2018-01-05 CURRENT 2000-06-29 Active
SEAN JOSEPH LOWE ATLAS HOTELS (CAMBRIDGE) LIMITED Director 2018-01-05 CURRENT 2002-09-25 Active
SEAN JOSEPH LOWE ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED Director 2018-01-05 CURRENT 2002-12-23 Active
SEAN JOSEPH LOWE ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED Director 2018-01-05 CURRENT 1990-12-12 Active
SEAN JOSEPH LOWE ATLAS HOTELS (SALFORD QUAYS) LIMITED Director 2018-01-05 CURRENT 1997-02-13 Active
SEAN JOSEPH LOWE ATLAS HOTELS (STAFFORD NT 1) LIMITED Director 2018-01-05 CURRENT 1997-02-27 Active
SEAN JOSEPH LOWE ATLAS HOTELS (EXETER) LIMITED Director 2018-01-05 CURRENT 1997-05-30 Active
SEAN JOSEPH LOWE ATLAS HOTELS (TAUNTON) LIMITED Director 2018-01-05 CURRENT 1997-05-30 Active
SEAN JOSEPH LOWE ATLAS HOTELS (GROUP 2) LIMITED Director 2018-01-05 CURRENT 1999-04-28 Active
SEAN JOSEPH LOWE ATLAS HOTELS (CHINGFORD) LIMITED Director 2018-01-05 CURRENT 1999-11-24 Active
SEAN JOSEPH LOWE ATLAS HOTELS (PROPERTY) LIMITED Director 2018-01-05 CURRENT 2006-06-21 Active
SEAN JOSEPH LOWE ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED Director 2018-01-05 CURRENT 2007-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-07AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2018-08-01TM02Termination of appointment of Christopher Richard Byrd on 2018-07-31
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH IAN GRIFFITHS
2018-01-17AP01DIRECTOR APPOINTED MR SEAN JOSEPH LOWE
2017-12-07PSC02Notification of Atlas Hotels Group Limited as a person with significant control on 2017-11-03
2017-12-07PSC07CESSATION OF ATLAS HOTELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-23RES01ADOPT ARTICLES 23/11/17
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1566610013
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1566610012
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1566610010
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1566610009
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1566610008
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1566610011
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 500000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-09-28AA01Current accounting period shortened from 31/12/16 TO 30/09/16
2016-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08RES01ADOPT ARTICLES 08/07/16
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1566610010
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1566610009
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1566610008
2016-03-16AR0106/03/16 FULL LIST
2015-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-07MISCSECT 519 AUDITOR'S LETTER
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 500000
2015-03-12AR0106/03/15 FULL LIST
2015-03-09AR0105/03/15 FULL LIST
2015-03-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-02-23RES15CHANGE OF NAME 16/02/2015
2015-02-23CERTNMCOMPANY NAME CHANGED SOMERSTON HOTELS (STIRLING) LIMITED CERTIFICATE ISSUED ON 23/02/15
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 500000
2014-03-10AR0106/03/14 FULL LIST
2013-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BYRD / 08/11/2013
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05AR0106/03/13 FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30AR0106/03/12 FULL LIST
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUDDEN
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AR0106/03/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03RES1328/05/2010
2010-06-03AP03SECRETARY APPOINTED CHRISTOPHER RICHARD BYRD
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY DARREN LYKO-EDWARDS
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LYKO-EDWARDS
2010-04-16AR0106/03/10 FULL LIST
2009-10-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-11-25288aDIRECTOR AND SECRETARY APPOINTED DARREN LYKO-EDWARDS
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR HUGH ELLINGHAM
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY KEITH GRIFFITHS
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET TOWERS
2008-09-26288aDIRECTOR APPOINTED SHAUN ROBINSON
2008-09-26288aSECRETARY APPOINTED KEITH IAN GRIFFITHS
2008-09-26288aDIRECTOR APPOINTED HUGH VERE ALEXANDER ELLINGHAM
2008-09-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11RES13SHARE ACQUISTION 12/07/06
2006-08-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-28363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288bDIRECTOR RESIGNED
2006-03-09288bDIRECTOR RESIGNED
2005-08-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-22363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-03-29CERTNMCOMPANY NAME CHANGED SALTIRE LEISURE LIMITED CERTIFICATE ISSUED ON 29/03/05
2005-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-05225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-02-24288aNEW SECRETARY APPOINTED
2005-02-22410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-02-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-02-16410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-16410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-02-14419a(Scot)DEC MORT/CHARGE *****
2005-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-09288bDIRECTOR RESIGNED
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-09288bDIRECTOR RESIGNED
2005-02-09288bDIRECTOR RESIGNED
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: C/O CRAIGHEAD MCGHEE G1 GROUP PLC, VIRGINIA HOUSE 62 VIRGINIA STREET GLASGOW G1 1TX
2005-02-09AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to ATLAS HOTELS (STIRLING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLAS HOTELS (STIRLING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-02-22 Outstanding ANGLO IRISH BANK CORPORATION PLC
STANDARD SECURITY 2005-02-16 Outstanding ANGLO IRISH BANK CORPORATION PLC
FLOATING CHARGE 2005-02-16 Outstanding ANGLO IRISH BANK CORPORATION PLC
STANDARD SECURITY 1997-12-17 Satisfied FORTH VALLEY ENTERPRISE
STANDARD SECURITY 1997-01-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 1997-01-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of ATLAS HOTELS (STIRLING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLAS HOTELS (STIRLING) LIMITED
Trademarks
We have not found any records of ATLAS HOTELS (STIRLING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLAS HOTELS (STIRLING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as ATLAS HOTELS (STIRLING) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where ATLAS HOTELS (STIRLING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLAS HOTELS (STIRLING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLAS HOTELS (STIRLING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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