Parliament House Hotel Company Limited

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Parliament House Hotel Company Limited

sc029576•Private Limited With Share Capital

Parliament House Hotel, 15 Calton Hill, Edinburgh, EH13BJ

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Incorporated

28/07/1953

Company Age

73 years

Directors

8

Employees

18

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Parliament House Hotel Company Limited (sc029576) is a private limited with share capital incorporated on 28/07/1953 (73 years old) and registered in edinburgh, EH13BJ. The company operates under SIC code 55100 - hotels and similar accommodation.

Parliament house hotel company limited is a company based out of parliament house hotel 15 calton hill, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 28/07/1953
EH13BJ
18 employees

Financial Overview

Total Assets

£9.17M

Liabilities

£2.14M

Net Assets

£7.03M

Est. Turnover

£2.20M

AI Estimated
Unreported
Cash

£963.7K

Key Metrics

18

Employees

8

Directors

1

Shareholders

2

PSCs

Board of Directors

5
D
daniel louis woodcock
director
C
caroline thompson
director
C
claire janet harper arthur
director
A
antony james woodcock
director
J
julia frances thompson
director

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Address
Date:01-11-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:12-01-2005
Resolution
Category:Resolution
Date:10-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:07-03-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Mortgage
Date:09-11-2001
Legacy
Category:Mortgage
Date:04-09-2001
Legacy
Category:Mortgage
Date:04-09-2001
Legacy
Category:Mortgage
Date:04-09-2001
Legacy
Category:Mortgage
Date:04-09-2001
Legacy
Category:Mortgage
Date:04-09-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Annual Return
Date:11-01-2001
Legacy
Category:Address
Date:07-11-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Parliament House Hotel, 15 Calton Hill, Edinburgh, Midlothian, EH13BJRegistered
132 Queens Drive, Glasgow, Lanarkshire, G428QW
132 Queens Drive, Glasgow, Lanarkshire, G428QW
Parliament House Hotel, 15 Calton Hill, Edinburgh, Midlothian, EH13BJRegistered

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Contact

Parliament House Hotel, 15 Calton Hill, Edinburgh, EH13BJ