Company NameThe Resident Edinburgh Holdings Limited
Company StatusActive
Company Number13207674
CategoryPrivate Limited Company
Incorporation Date17 February 2021(1 year, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr William Karl David Laxton
Date of BirthJune 1983 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2021(same day as company formation)
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Babmaes Street
London
SW1Y 6HD
Director NameMr William Karl David Laxton
Date of BirthJune 1983 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2021(same day as company formation)
RoleChief Investment Officer
Country of ResidenceEngland
Correspondence Address2 Babmaes Street
London
SW1Y 6HD
Secretary NameMr William John Cane
StatusCurrent
Appointed17 February 2021(same day as company formation)
RoleCompany Director
Correspondence Address2 Babmaes Street
London
SW1Y 6HD
Director NameMr David James Macconnell Orr
Date of BirthDecember 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2021(9 months after company formation)
Appointment Duration1 year, 2 months
RoleHotelier
Country of ResidenceEngland
Correspondence Address2 Babmaes Street
London
SW1Y 6HD
Director NameMr William John Cane
Date of BirthAugust 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2021(9 months after company formation)
Appointment Duration1 year, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Babmaes Street
London
SW1Y 6HD
Director NameMr John Auld Mactaggart
Date of BirthSeptember 1993 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2021(9 months after company formation)
Appointment Duration1 year, 2 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address2 Babmaes Street
London
SW1Y 6HD
Director NameSir John Auld Mactaggart
Date of BirthJanuary 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2021(9 months after company formation)
Appointment Duration3 months (resigned 16 February 2022)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address2 Babmaes Street
London
SW1Y 6HD

Location

Registered Address2 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 February 2022 (11 months, 3 weeks ago)
Next Return Due2 March 2023 (3 weeks, 3 days from now)

Charges

17 February 2022Delivered on: 18 February 2022
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

18 December 2021Memorandum and Articles of Association (32 pages)
18 December 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
9 December 2021Appointment of Mr John Auld Mactaggart as a director on 18 November 2021 (2 pages)
9 December 2021Appointment of Sir John Auld Mactaggart as a director on 18 November 2021 (2 pages)
9 December 2021Appointment of Mr David James Macconnell Orr as a director on 18 November 2021 (2 pages)
9 December 2021Statement of capital following an allotment of shares on 29 November 2021
  • GBP 163,446
(3 pages)
17 February 2021Incorporation
Statement of capital on 2021-02-17
  • GBP 1
(51 pages)