| Company Name | The Resident Edinburgh Limited |
|---|---|
| Company Status | Active |
| Company Number | 13210766 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2021(3 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr William Karl David Laxton |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2021(same day as company formation) |
| Role | Chief Investment Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
| Secretary Name | Mr William John Cane |
|---|---|
| Status | Current |
| Appointed | 18 February 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
| Director Name | Mr John Auld Mactaggart |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2021(9 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
| Director Name | Mr David James Macconnell Orr |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2021(9 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
| Director Name | Mr William John Cane |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2021(9 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
| Director Name | Sir John Auld Mactaggart |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2021(9 months after company formation) |
| Appointment Duration | 3 months (resigned 16 February 2022) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
Location
| Registered Address | 5th Floor 13 Charles Ii Street London SW1Y 4QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Charges
| 23 February 2022 | Delivered on: 2 March 2022 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: All and whole the subjects known as meldrum house, 15 drumsheugh gardens edinburgh EH3 7UL being the whole subjects registered in the land register of scotland under title number MID227946. Outstanding |
|---|---|
| 17 February 2022 | Delivered on: 18 February 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 1 December 2021 | Delivered on: 2 December 2021 Persons entitled: Mapeley Steps Limited Classification: A registered charge Particulars: 15 drumsheugh gardens, edinburgh, EH3 7QG. For more details please refer to the instrument. Outstanding |
Filing History
| 18 February 2021 | Incorporation Statement of capital on 2021-02-18
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