Ingliston Hotels Limited

ActiveSC172197 Private limited company

Incorporated: 10 February 1997 (29 years)
Industry: Hotels and similar accommodation (55100)
Directors: Andrew John Fish
Sean Joseph Lowe
Owned by: Chardon Trading Limited
Accounts type: Small
Region: Scotland
Address: 58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 6
Outstanding: 3
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Fish, Andrew John

Director · Appointed 1 June 2026

Also at LR Bird Limited, Chardon Leisure Limited, Atlas Hotels Group Limited · more companies

British

Born December 1968 (57)

Lowe, Sean Joseph

Director · Appointed 14 February 2022

Also at Chardon Leisure Limited, Atlas Hotels Group Limited, Atlas Hotels (Property and Trading) Limited · more companies

British

Born September 1972 (54)

Officer history (19 former)

1 June 2026

Appointed Fish, Andrew John as Director

1 June 2026

Resigned Friend, Mitchell James as Director

21 May 2026

Resigned Shelley, Leon as Secretary

12 December 2022

Appointed Shelley, Leon as Secretary

19 July 2022

Resigned Bradley, Adrian Paul as Director

19 July 2022

Appointed Friend, Mitchell James as Director

14 February 2022

Appointed Bradley, Adrian Paul as Director

14 February 2022

Resigned Taylor, Maurice Vincent as Director

14 February 2022

Resigned Armstrong, Adam Inglis as Director

14 February 2022

Appointed Lowe, Sean Joseph as Director

14 February 2022

Resigned Taylor Beal, Nicola Joan as Director

14 February 2022

Resigned Armstrong, Adam Inglis as Secretary

1 December 2003

Appointed Armstrong, Adam Inglis as Director

28 November 2003

Appointed Taylor Beal, Nicola Joan as Director

28 November 2003

Resigned Brown, Alexander Craighead as Director

28 November 2003

Resigned Sanderson, William as Director

28 November 2003

Resigned Guthrie, Hugh as Director

28 November 2003

Resigned Jones, Raymond John as Director

14 July 2003

Resigned Brown, Charles Ross as Director

26 March 2002

Resigned Dunlop, James Andrew Cameron as Director

1 December 2001

Appointed Sanderson, William as Director

10 August 1999

Appointed Brown, Alexander Craighead as Director

24 February 1999

Appointed Armstrong, Adam Inglis as Secretary

24 February 1999

Resigned Tm Company Services Limited as Corporate Secretary

28 June 1998

Resigned Davies, Hywel William as Director

7 June 1998

Appointed Jones, Raymond John as Director

31 October 1997

Appointed Guthrie, Hugh as Director

22 October 1997

Resigned Dougan, Nicholas Jack Rpbertson as Secretary

22 October 1997

Appointed Tm Company Services Limited as Corporate Secretary

11 February 1997

Appointed Brown, Charles Ross as Director

11 February 1997

Appointed Davies, Hywel William as Director

11 February 1997

Appointed Dougan, Nicholas Jack Rpbertson as Secretary

11 February 1997

Appointed Taylor, Maurice Vincent as Director

11 February 1997

Appointed Dunlop, James Andrew Cameron as Director

11 February 1997

Resigned Tm Company Services Limited as Corporate Nominee Secretary

11 February 1997

Resigned Reynard Nominees Limited as Corporate Nominee Director

11 February 1997

Resigned Tm Company Services Limited as Corporate Nominee Director

10 February 1997

Appointed Tm Company Services Limited as Corporate Nominee Secretary

10 February 1997

Appointed Reynard Nominees Limited as Corporate Nominee Director

10 February 1997

Appointed Tm Company Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chardon Trading Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. Sc075521

Former controllers (1)

9 February 2017

Ceased Nicola Joan Taylor Beal — Has significant influence or control

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £9,407,416; down £9,007 (0%)
Cash: £194,519; up £55,118 (40%)
Employees: 13; up 3 (30%)

Debt Ratio: 25%
Current Ratio: 1.9x

Trend

Net Assets

Balance sheet detail

	2022	2021	2020
Fixed Assets	£12,146,518	£12,182,135	£12,172,978
Current Assets	£382,369	£194,680	£185,929
Debtors	£184,223	£55,279	£132,115
Cash	£194,519	£139,401	£52,395
Creditors (< 1 year)	£201,526	£179,225	£395,237
Creditors (> 1 year)	£1,100,000	£1,353,000	£968,000
Net Current Assets	£180,843	£15,455	(£209,308)
Net Assets	£9,407,416	£9,416,423	£9,556,333
Shareholder Funds	£9,407,416	£9,416,423	£9,556,333