Founded in 2014, City Retreat Carlton, classified under reg no. SC482119 is an active company. Currently registered at 1 House O'hill Row EH4 2AW, Edinburgh the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
There is a single director in the company at the moment - Savita H., appointed on 14 July 2014. In addition, a secretary was appointed - Rory K., appointed on 14 July 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 House O'hill Row |
| Town | Edinburgh |
| Post code | EH4 2AW |
| Country of origin | United Kingdom |
| Registration Number | SC482119 |
| Date of Incorporation | Mon, 14th Jul 2014 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 14 July 2014
Position: Secretary
Appointed: 14 July 2014
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Savita H. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rory K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Caragh K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Savita H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Rory K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caragh K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-07-31 filed on: 20th, February 2024 |
accounts | Free Download (5 pages) |
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