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Formed in 1995, CAROLIA HOSPITALITY UK LIMITED has 2 directors and 2 shareholders . The longest serving directors have been in place for 6 years , however the shortest director appointment lasted for 2 months .
The registered office of the company is currently based at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ.
Formed in 1995, CAROLIA HOSPITALITY UK LIMITED has 2 directors and 2 shareholders . The longest serving directors have been in place for 6 years , however the shortest director appointment lasted for 2 months .
The registered office of the company is currently based at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ.
Address
Effective From
Effective To
Address
C/O Burness Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Date From
17/10/2013
Date To
Current
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Date From
17/10/2013
Date To
17/10/2013
Address
3Rd Floor Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ
Date From
28/09/2011
Date To
17/10/2013
Charge Number
Status
Date Created
Date Resolved
Transaction Type
Parties
Buy Document
(£0.00)
Number
Status
fully-satisfied
Created
15/10/1998
Resolved
n/a
Type
Floating charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
26/11/1998
Resolved
n/a
Type
Standard security
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
25/05/1999
Resolved
n/a
Type
Legal charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
25/05/1999
Resolved
n/a
Type
Legal charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
04/06/1999
Resolved
n/a
Type
Floating charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
07/08/2000
Resolved
n/a
Type
Bond & floating charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
02/08/2000
Resolved
n/a
Type
Standard security
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
17/08/2000
Resolved
n/a
Type
Legal charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
17/08/2000
Resolved
n/a
Type
Legal charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
18/04/2001
Resolved
n/a
Type
Floating charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
27/05/2004
Resolved
n/a
Type
Legal charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
03/06/2005
Resolved
n/a
Type
Floating charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
06/07/2005
Resolved
n/a
Type
Floating charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
14/10/2005
Resolved
n/a
Type
Floating charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
07/11/2006
Resolved
n/a
Type
Legal charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
08/12/2006
Resolved
n/a
Type
Bond & floating charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
08/12/2006
Resolved
n/a
Type
Legal charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
22/12/2006
Resolved
n/a
Type
Standard security
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
10/01/2007
Resolved
n/a
Type
Legal charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
10/01/2007
Resolved
n/a
Type
Legal charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
05/01/2007
Resolved
n/a
Type
Legal charge
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
26/03/2008
Resolved
n/a
Type
Legal charge
Parties
Bank of Scotland PLC
Number
Status
fully-satisfied
Created
19/06/2009
Resolved
n/a
Type
Legal charge
Parties
Bank of Scotland PLC
Number
Status
fully-satisfied
Created
08/12/2009
Resolved
n/a
Type
Legal charge
Parties
Bank of Scotland PLC
Number
Status
fully-satisfied
Created
22/09/2011
Resolved
n/a
Type
Standard security
Parties
Deutsche Bank Ag
Number
Status
fully-satisfied
Created
15/09/2011
Resolved
n/a
Type
Floating charge
Parties
Deutsche Bank Ag
Number
Status
fully-satisfied
Created
15/09/2011
Resolved
n/a
Type
Security agreement and deed of accession
Parties
Deutsche Bank Ag
Number
SC1588800028
Status
fully-satisfied
Created
17/12/2014
Resolved
n/a
Type
A registered charge
Parties
Cbre Loan Servicing Limited
Number
SC1588800029
Status
fully-satisfied
Created
17/12/2014
Resolved
n/a
Type
A registered charge
Parties
Cbre Loan Servicing Limited
Number
SC1588800030
Status
fully-satisfied
Created
14/01/2015
Resolved
n/a
Type
A registered charge
Parties
Cbre Loan Servicing Limited
Document Type
Submission Date
Description
Buy Document
(£0.00)
Type
Officers
Date
03/05/2019
Description
Termination of appointment of John Khay-Yan Wong as a director on 17/04/2019
Type
Persons with Significant Control
Date
06/12/2018
Description
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 30/10/2018
Type
Persons with Significant Control
Date
06/12/2018
Description
Notification of Stephen Allen Schwarzman as a person with significant control on 30/10/2018
Type
Officers
Date
12/01/2018
Description
Appointment of Mr John Khay-Yan Wong as a director on 03/01/2018
Type
Officers
Date
12/01/2018
Description
Termination of appointment of Gabriel Petersen as a director on 03/01/2018
Type
Confirmation Statement
Date
11/07/2017
Description
Confirmation statement made on 27/06/2017 with no updates
Type
Document Replacement
Date
16/08/2016
Description
Second filing of the annual return made up to 27/06/2015
Type
Officers
Date
29/04/2016
Description
Appointment of Mr Panayot Kostadinov Vasilev as a director on 14/04/2016
Type
Officers
Date
29/04/2016
Description
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 14/04/2016
Type
Officers
Date
29/04/2016
Description
Directors details changed for Mr Gabriel Petersen on 16/04/2016
Type
Officers
Date
29/04/2016
Description
Termination of appointment of Fennigje Pain as a secretary on 14/04/2016
Type
Officers
Date
29/04/2016
Description
Directors details changed for Mr Simon David Austin Davies on 16/04/2016
Type
Officers
Date
29/04/2016
Description
Termination of appointment of Gordon Robert Mckie as a director on 26/02/2016
Type
Annual Return
Date
17/07/2015
Description
Annual return made up to 27/06/2015 with full list of shareholders
Type
Mortgage
Date
27/01/2015
Description
Registration of charge SC1588800030, created on 14/01/2015
Type
Mortgage
Date
24/12/2014
Description
Registration of charge SC1588800028, created on 17/12/2014
Type
Mortgage
Date
24/12/2014
Description
Registration of charge SC1588800029, created on 17/12/2014
Type
Annual Return
Date
24/07/2014
Description
Annual return made up to 27/06/2014 with full list of shareholders
Type
Officers
Date
24/07/2014
Description
Directors details changed for Mr Gabriel Petersen on 15/10/2013
Type
Officers
Date
24/07/2014
Description
Directors details changed for Mr Gordon Robert Mckie on 15/10/2013
Type
Officers
Date
17/10/2013
Description
Directors details changed for Mr Gabriel Petersen on 15/10/2013
Type
Officers
Date
17/10/2013
Description
Directors details changed for Mr Gordon Robert Mckie on 15/10/2013
Type
Officers
Date
17/10/2013
Description
Directors details changed for Mr Simon David Austin Davies on 15/10/2013
Type
Officers
Date
17/10/2013
Description
Secretarys details changed for Mrs Fennigje Pain on 15/10/2013
Type
Address
Date
17/10/2013
Description
Registered office address changed from C/O Burness Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 17/10/2013
Type
Officers
Date
23/08/2013
Description
Termination of appointment of Martin Kandrac as a director on 22/08/2013
Type
Officers
Date
23/08/2013
Description
Appointment of Mr Simon David Austin Davies as a director on 22/08/2013
Type
Annual Return
Date
19/07/2013
Description
Annual return made up to 27/06/2013 with full list of shareholders
Type
Annual Return
Date
19/07/2012
Description
Annual return made up to 27/06/2012 with full list of shareholders
Type
Officers
Date
01/06/2012
Description
Termination of appointment of Andrew Katz as a director on 29/05/2012
Type
Officers
Date
01/06/2012
Description
Termination of appointment of Gabriele Salmer as a secretary on 29/05/2012
Type
Officers
Date
01/06/2012
Description
Appointment of Mrs Fennigje Pain as a secretary on 29/05/2012
Type
Accounts
Date
24/10/2011
Description
Current accounting period shortened from 31/03/2012 to 31/12/2011
Type
Officers
Date
05/10/2011
Description
Directors details changed for Mr Gabriel Petersen on 28/09/2011
Type
Officers
Date
05/10/2011
Description
Directors details changed for Mr Gordon Robert Mckie on 28/09/2011
Type
Officers
Date
29/09/2011
Description
Directors details changed for Mr Andrew Katz on 28/09/2011
Type
Officers
Date
29/09/2011
Description
Directors details changed for Mr Martin Kandrac on 28/09/2011
Type
Officers
Date
28/09/2011
Description
Termination of appointment of Angus Donald Mackintosh Macdonald as a director on 28/09/2011
Type
Officers
Date
28/09/2011
Description
Appointment of Ms Gabriele Salmer as a secretary on 28/09/2011
Type
Officers
Date
28/09/2011
Description
Termination of appointment of Victor Alexander Hepburn as a director on 28/09/2011
Type
Officers
Date
28/09/2011
Description
Termination of appointment of David James Macconnell Orr as a director on 28/09/2011
Type
Officers
Date
28/09/2011
Description
Termination of appointment of Donald Kenneth Gateley as a director on 28/09/2011
Type
Officers
Date
28/09/2011
Description
Termination of appointment of William Robert Starn as a director on 28/09/2011
Type
Officers
Date
28/09/2011
Description
Appointment of Mr Andrew Katz as a director on 28/09/2011
Type
Officers
Date
28/09/2011
Description
Termination of appointment of Richard Henry Briance as a director on 28/09/2011
Type
Officers
Date
28/09/2011
Description
Termination of appointment of David James Buchanan Shearer as a director on 28/09/2011
Type
Officers
Date
28/09/2011
Description
Appointment of Mr Martin Kandrac as a director on 28/09/2011
Type
Officers
Date
28/09/2011
Description
Termination of appointment of James Alexander Macconnell Orr as a director on 28/09/2011
Type
Officers
Date
28/09/2011
Description
Appointment of Mr Gabriel Petersen as a director on 28/09/2011
Type
Officers
Date
28/09/2011
Description
Termination of appointment of Pauline Anne Mcfarlane as a director on 28/09/2011
Type
Officers
Date
28/09/2011
Description
Appointment of Mr Gordon Robert Mckie as a director on 28/09/2011
Type
Officers
Date
28/09/2011
Description
Termination of appointment of Pauline Anne Mcfarlane as a secretary on 28/09/2011
Type
Officers
Date
28/09/2011
Description
Termination of appointment of Peter Guy Manby as a director on 28/09/2011
Type
Address
Date
28/09/2011
Description
Registered office address changed from 3Rd Floor Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on 28/09/2011
Type
Officers
Date
19/07/2011
Description
Appointment of Mr Victor Alexander Hepburn as a director
Type
Officers
Date
06/07/2011
Description
Appointment of Mr David James Buchanan Shearer as a director
Type
Officers
Date
04/07/2011
Description
Termination of appointment of Angus Macdonald as a director
Type
Annual Return
Date
04/07/2011
Description
Annual return made up to 27/06/2011 with full list of shareholders
Type
Officers
Date
10/06/2011
Description
Termination of appointment of Angus Macdonald as a director
Type
Officers
Date
25/05/2011
Description
Termination of appointment of Stuart Watson as a director
Type
Officers
Date
03/12/2010
Description
Termination of appointment of Elizabeth Smith of Gilmorehill as a director
Type
Officers
Date
23/11/2010
Description
Directors details changed for Mr Peter Guy Manby on 03/11/2010
Type
Officers
Date
05/11/2010
Description
Appointment of Mr Peter Guy Manby as a director
Type
Officers
Date
26/10/2010
Description
Termination of appointment of Huw O'connor as a director
Type
Officers
Date
08/10/2010
Description
Termination of appointment of Lynn Hood as a director
Type
Officers
Date
09/09/2010
Description
Appointment of Mr William Robert Starn as a director
Type
Officers
Date
02/07/2010
Description
Directors details changed for Baroness Elizabeth Margaret Smith of Gilmorehill on 27/06/2010
Type
Annual Return
Date
02/07/2010
Description
Annual return made up to 27/06/2010 with full list of shareholders
Type
Officers
Date
01/07/2010
Description
Directors details changed for Huw O'connor on 27/06/2010
Type
Officers
Date
01/07/2010
Description
Directors details changed for James Alexander Macconnell Orr on 27/06/2010
Type
Officers
Date
01/07/2010
Description
Directors details changed for Miss Pauline Anne Mcfarlane on 27/06/2010
Type
Officers
Date
26/05/2010
Description
Directors details changed for Angus Donald Mackintosh Macdonald on 27/04/2010
Type
Officers
Date
27/04/2010
Description
Secretarys details changed for Miss Pauline Anne Mcfarlane on 27/04/2010
Type
Officers
Date
27/04/2010
Description
Directors details changed for David James Macconnell Orr on 27/04/2010
Type
Officers
Date
27/04/2010
Description
Directors details changed for Angus Duncan Forbes Macdonald on 27/04/2010
Type
Officers
Date
26/04/2010
Description
Appointment of Mr Richard Henry Briance as a director
Type
Officers
Date
09/02/2010
Description
Directors details changed for Mr Donald Gateley on 09/02/2010
Type
Officers
Date
09/02/2010
Description
Directors details changed for Mr Stuart Iain Watson on 09/02/2010
Type
Officers
Date
08/02/2010
Description
Directors details changed for Mr Stuart Iain Watson on 08/02/2010
Type
Officers
Date
08/02/2010
Description
Directors details changed for Mr Donald Gateley on 08/02/2010
Type
Officers
Date
27/10/2009
Description
Directors details changed for Lynn Catherine Hood on 05/10/2009
Type
Accounts
Date
04/12/2002
Description
Accounts for a medium company made up to 31/03/2002
Type
Accounts
Date
31/01/2002
Description
Accounts for a medium company made up to 31/03/2001
Type
Accounts
Date
28/10/1997
Description
Accounts for a small company made up to 31/12/1996
Type of Entity
Name
Notified
Ceased
Control Level
Type
Individual Person
Name
Mr Stephen Allen Schwarzman
Notified
30/10/2018
Ceased
n/a
Level
Has significant influence or control
Name (Job Title)
Date Joined
Tenure
In-depth research on the composition of the team who drive CAROLIA HOSPITALITY UK LIMITED.
Quickly identify the directors who control the business.
Determine the stability on an annual basis, identifying change visually.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Name
Date Joined
Tenure
Name
Type
Date Joined
Date Resigned
Tenure
Name
Type
Director
Date Joined
03/01/2018
Date Resigned
17/04/2019
Tenure
1 Yr 3 Mths
Name
Type
Director
Date Joined
28/09/2011
Date Resigned
03/01/2018
Tenure
6 Yrs 3 Mths
Name
Type
Director
Date Joined
28/09/2011
Date Resigned
26/02/2016
Tenure
4 Yrs 4 Mths
Name
Type
Director
Date Joined
28/09/2011
Date Resigned
22/08/2013
Tenure
1 Yr 10 Mths
Type
Director
Date Joined
13/05/1997
Date Resigned
28/09/2011
Tenure
14 Yrs 4 Mths
Type
Director
Date Joined
30/06/2011
Date Resigned
28/09/2011
Tenure
2 Mths
Type
Director
Date Joined
27/06/1995
Date Resigned
28/09/2011
Tenure
16 Yrs 3 Mths
Type
Director
Date Joined
13/02/2007
Date Resigned
28/09/2011
Tenure
4 Yrs 7 Mths
Type
Director
Date Joined
27/06/1995
Date Resigned
28/09/2011
Tenure
16 Yrs 3 Mths
Name
Type
Director
Date Joined
08/10/1998
Date Resigned
28/09/2011
Tenure
12 Yrs 11 Mths
Type
Director
Date Joined
26/04/2010
Date Resigned
28/09/2011
Tenure
1 Yr 5 Mths
Type
Director
Date Joined
18/07/2011
Date Resigned
28/09/2011
Tenure
2 Mths
Name
Type
Director
Date Joined
26/08/2010
Date Resigned
28/09/2011
Tenure
1 Yr 1 Mth
Type
Director
Date Joined
18/11/2003
Date Resigned
08/06/2011
Tenure
7 Yrs 6 Mths
Name
Type
Director
Date Joined
23/02/2009
Date Resigned
20/05/2011
Tenure
2 Yrs 2 Mths
Type
Director
Date Joined
18/12/2000
Date Resigned
16/11/2010
Tenure
9 Yrs 10 Mths
Name
Type
Director
Date Joined
24/10/2006
Date Resigned
05/10/2010
Tenure
3 Yrs 11 Mths
Type
Director
Date Joined
26/02/2008
Date Resigned
23/02/2009
Tenure
11 Mths
Name
Type
Director
Date Joined
13/09/2005
Date Resigned
26/02/2008
Tenure
2 Yrs 5 Mths
Name
Type
Director
Date Joined
28/03/1998
Date Resigned
14/12/2005
Tenure
7 Yrs 8 Mths
Type
Director
Date Joined
30/06/2000
Date Resigned
13/09/2005
Tenure
5 Yrs 2 Mths
Name
Type
Director
Date Joined
20/05/2003
Date Resigned
21/01/2005
Tenure
1 Yr 8 Mths
Name
Type
Director
Date Joined
01/07/1998
Date Resigned
11/10/2001
Tenure
3 Yrs 3 Mths
Name
Type
Secretary
Date Joined
29/05/2012
Date Resigned
14/04/2016
Tenure
3 Yrs 10 Mths
Name
Type
Secretary
Date Joined
30/06/1999
Date Resigned
28/09/2011
Tenure
12 Yrs 2 Mths
Immediately understand who the officers of CAROLIA HOSPITALITY UK LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Determine the financial health of every company associated with each officer.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Create bespoke reports and charts across hundreds of variables associated with CAROLIA HOSPITALITY UK LIMITED.
Quickly understand historical and current operating ratios.
Track variance by year against assets, creditors, share capital, cash and many more.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Easy identification of the financial risks associated with CAROLIA HOSPITALITY UK LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash in bank.
Track the performance of all associated companies of the current and previous officers.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.