Website & contact details
- Group website
- The site of this company’s group or brand.
Apex Hotels Limited
- Incorporated
- 18 December 1980 (45 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Apex Hotels House1 Mid New CultinsEdinburghEH11 4DH
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 91
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 74
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born February 1977 (49)
Wilson, Averil Claire
Secretary · Appointed 24 July 2020
Director · Appointed 25 June 2012
British
Born July 1971 (55)
Director · Appointed 14 February 2008
British
Born June 1969 (57)
Director · Appointed 25 January 2002
British
Born October 1972 (54)
Officer history (10 former)
15 April 2026
15 April 2026
15 April 2026
15 April 2026
1 January 2024
24 July 2020
Appointed Wilson, Averil Claire as Secretary
24 July 2020
25 January 2018
31 December 2016
Resigned Al-Wagga, Yousif as Director
5 December 2014
Appointed Al-Wagga, Yousif as Director
25 June 2012
14 February 2008
1 October 2004
4 December 2002
Resigned Donnachie, Stephen Daniel as Director
4 December 2002
Resigned Lynch, Christopher Stephen as Director
25 January 2002
25 January 2002
25 January 2002
1 September 1999
Appointed Donnachie, Stephen Daniel as Director
1 September 1999
Appointed Lynch, Christopher Stephen as Director
30 April 1990
Resigned Rich, Colin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11686948
Former controllers (1)
8 June 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Apex Hotels Limited This company Owns 75–100% of shares
Apex Hotels (Developments) Limited Owns 75–100% of shares
Apex Hotels (London 3) Limited Owns 75–100% of shares
Pine Trees Pitlochry Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Satisfaction of a charge in full | |||
| 7 September 2026 | Registration of a charge | |||
| 25 August 2026 | Registration of a charge | |||
| 25 August 2026 | Registration of a charge | |||
| 25 August 2026 | Registration of a charge |
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