Founded in 2010, Findrack (hostels), classified under reg no. SC378208 is an active company. Currently registered at C/o Morton Fraser Llp 5th Floor, Quartermile Two EH3 9GL, Edinburgh the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2010-07-02 Findrack (hostels) Limited is no longer carrying the name Randotte (no. 554).
The company has one director. Edmund S., appointed on 1 July 2016. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Oliver J., Vikram L. and others listed below. There were no ex secretaries.
| Office Address | C/o Morton Fraser Llp 5th Floor, Quartermile Two |
| Office Address2 | 2 Lister Square |
| Town | Edinburgh |
| Post code | EH3 9GL |
| Country of origin | United Kingdom |
| Registration Number | SC378208 |
| Date of Incorporation | Fri, 7th May 2010 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Director
Appointed: 01 July 2016
Position: Corporate Secretary
Appointed: 20 June 2011
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Ets Capital Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ets Capital Limited
25 Finstock Road, London, E10 6LU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11631068 |
| Notified on | 29 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
| Notified on | 27 February 2018 |
| Ceased on | 29 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Randotte (no. 554) | July 2, 2010 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 347 369 | 5 113 174 |
| Current Assets | 7 540 895 | 7 604 881 |
| Debtors | 2 193 526 | 2 491 707 |
| Net Assets Liabilities | 12 466 391 | 12 535 157 |
| Other Debtors | 3 280 | |
| Other | ||
| Accrued Liabilities | 2 800 | 1 825 |
| Amounts Owed By Related Parties | 2 193 526 | 2 063 972 |
| Amounts Owed To Related Parties | 1 955 | 1 195 |
| Creditors | 4 755 | 3 020 |
| Investments Fixed Assets | 4 930 251 | 4 933 296 |
| Investments In Associates | 3 045 | |
| Investments In Group Undertakings Participating Interests | 4 930 251 | 4 933 296 |
| Investments In Subsidiaries | 4 930 251 | 4 930 251 |
| Net Current Assets Liabilities | 7 536 140 | 7 601 861 |
| Ownership Interest In Associate Percent | 30 | |
| Ownership Interest In Subsidiary Percent | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-29 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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