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Company Information for

ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED

15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA,
Company Registration Number
SC174710
Private Limited Company
Active

Company Overview

About Atlas Hotels (edinburgh Waterfront) Ltd
ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED was founded on 1997-04-22 and has its registered office in Midlothian. The organisation's status is listed as "Active". Atlas Hotels (edinburgh Waterfront) 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 (EDINBURGH WATERFRONT) LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8HA
Other companies in EH3
 
Previous Names
SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED24/02/2015
SOMERSTON HOTELS (LEITH) LIMITED14/04/2005
SALTIRE LEISURE (LEITH) LIMITED 29/03/2005
Filing Information
Company Number SC174710
Company ID Number SC174710
Date formed 1997-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/09/2019
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts SMALL
Last Datalog update: 2019-03-07 22:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS HOTELS (EDINBURGH WATERFRONT) 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 (EDINBURGH WATERFRONT) 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 1997-06-05 2005-02-03
JULIA JOYCE CHRISTIANSEN
Director 1997-06-05 2005-02-03
LARS VILHELM WREDE CHRISTIANSEN
Director 1997-06-05 2005-02-03
RICHARD GILLILAND
Director 1998-04-27 2005-02-03
LOUIS MELVILLE GOODMAN
Director 2001-05-14 2005-02-03
BRIAN WILLIAM CRAIGHEAD MCGHEE
Director 1997-06-05 2005-02-03
STEPHEN MOONEY
Director 2002-10-03 2005-02-03
JOHN DOUGLAS BALLANTYNE WOOD
Director 1997-06-05 2005-02-03
LYCIDAS SECRETARIES LIMITED
Nominated Secretary 1997-04-22 1997-06-05
LYCIDAS NOMINEES LIMITED
Nominated Director 1997-04-22 1997-06-05

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 (STIRLING) LIMITED Director 2018-01-05 CURRENT 1995-03-16 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
2019-01-07AA01Previous 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
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH IAN GRIFFITHS
2018-01-17AP01DIRECTOR APPOINTED MR SEAN JOSEPH LOWE
2017-11-23RES01ADOPT ARTICLES 23/11/17
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1747100011
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1747100010
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1747100007
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1747100008
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1747100006
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1747100009
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 877502
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/17, 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 3
2016-07-11AAFULL 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 5
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1747100008
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1747100007
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1747100006
2016-05-23AR0122/04/16 FULL LIST
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 877502
2015-04-24AR0122/04/15 FULL LIST
2015-04-07MISCSECT 519 AUDITOR'S LETTER
2015-03-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-24CERTNMCOMPANY NAME CHANGED SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED CERTIFICATE ISSUED ON 24/02/15
2015-02-24RES15CHANGE OF NAME 16/02/2015
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 877502
2014-04-29AR0122/04/14 FULL LIST
2013-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BYRD / 08/11/2013
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03AR0122/04/13 FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AR0122/04/12 FULL LIST
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUDDEN
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26AR0122/04/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03RES13RESIGNATIONS AND APPOINTMENT APPROVED 28/05/2010
2010-06-03AP03SECRETARY APPOINTED CHRISTOPHER RICHARD BYRD
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY DARREN LYKO-EDWARDS
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LYKO-EDWARDS
2010-05-19AR0122/04/10 FULL LIST
2009-10-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-27363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-11-25288aDIRECTOR AND SECRETARY APPOINTED DARREN LYKO-EDWARDS
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY KEITH GRIFFITHS
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR HUGH ELLINGHAM
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET TOWERS
2008-09-26288aDIRECTOR APPOINTED SHAUN ROBINSON
2008-09-26288aDIRECTOR APPOINTED HUGH VERE ALEXANDER ELLINGHAM
2008-09-26288aSECRETARY APPOINTED KEITH IAN GRIFFITHS
2008-09-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-05-04288cDIRECTOR'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
2006-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-03363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-07-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-03-09288bDIRECTOR RESIGNED
2006-03-09288bDIRECTOR RESIGNED
2006-03-09288aNEW DIRECTOR APPOINTED
2005-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-22363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-04-14CERTNMCOMPANY NAME CHANGED SOMERSTON HOTELS (LEITH) LIMITED CERTIFICATE ISSUED ON 14/04/05
2005-03-29CERTNMCOMPANY NAME CHANGED SALTIRE LEISURE (LEITH) 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
2005-02-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-02-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-02-22410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-16410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-16410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-10419a(Scot)DEC MORT/CHARGE *****
2005-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-09288bDIRECTOR RESIGNED
2005-02-09288bDIRECTOR RESIGNED
2005-02-09288bDIRECTOR RESIGNED
2005-02-09288bDIRECTOR RESIGNED
2005-02-09288bDIRECTOR RESIGNED
2005-02-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ATLAS HOTELS (EDINBURGH WATERFRONT) 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 (EDINBURGH WATERFRONT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
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 1998-05-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1998-04-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED
Trademarks
We have not found any records of ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLAS HOTELS (EDINBURGH WATERFRONT) 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 (55100 - Hotels and similar accommodation) as ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where ATLAS HOTELS (EDINBURGH WATERFRONT) 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 (EDINBURGH WATERFRONT) 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 (EDINBURGH WATERFRONT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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