Atlas Hotels (Edinburgh Waterfront) Limited

ActiveSC174710 Private limited company
Incorporated
22 April 1997 (29 years)
Previously known as
Somerston Hotels (Edinburgh Waterfront) Limited (until 24 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
C/o Brodies LLP Capital Square
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
19
Outstanding
4
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at LR Bird Limited, Chardon Leisure Limited, Atlas Hotels Group Limited · more companies
British
Born December 1968 (57)
Director · Appointed 5 January 2018
Also at Chardon Leisure Limited, Atlas Hotels Group Limited, Atlas Hotels (Property and Trading) Limited · more companies
British
Born September 1972 (54)
Officer history (25 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
19 March 2019
Appointed Bradley, Adrian Paul as Director
31 July 2018
Resigned Byrd, Christopher Richard as Secretary
5 January 2018
Appointed Lowe, Sean Joseph as Director
5 January 2018
Resigned Griffiths, Keith Ian as Director
21 June 2016
Resigned Robinson, Shaun as Director
1 March 2012
Resigned Budden, Christopher David as Director
1 June 2010
Appointed Byrd, Christopher Richard as Secretary
28 May 2010
Resigned Lyko-Edwards, Darren as Secretary
28 May 2010
Resigned Lyko-Edwards, Darren as Director
1 November 2008
Appointed Lyko-Edwards, Darren as Director
1 November 2008
Resigned Ellingham, Hugh Vere Alexander as Director
1 November 2008
Resigned Griffiths, Keith Ian as Secretary
1 November 2008
Appointed Lyko-Edwards, Darren as Secretary
27 June 2008
Appointed Ellingham, Hugh Vere Alexander as Director
27 June 2008
Appointed Robinson, Shaun as Director
27 June 2008
Appointed Griffiths, Keith Ian as Secretary
27 June 2008
Resigned Towers, Janet Elizabeth as Director
27 June 2008
Resigned Towers, Janet Elizabeth as Secretary
7 February 2006
Resigned Robinson, Shaun as Director
7 February 2006
Appointed Budden, Christopher David as Director
7 February 2006
Resigned Ellingham, Hugh Vere Alexander as Director
7 February 2006
Appointed Towers, Janet Elizabeth as Director
3 February 2005
Resigned Gilliland, Richard as Director
3 February 2005
Resigned Christiansen, Julia Joyce as Director
3 February 2005
Appointed Griffiths, Keith Ian as Director
3 February 2005
Appointed Ellingham, Hugh Vere Alexander as Director
3 February 2005
Resigned Mooney, Stephen as Director
3 February 2005
Appointed Towers, Janet Elizabeth as Secretary
3 February 2005
Resigned Goodman, Louis Melville as Director
3 February 2005
Resigned Wood, John Douglas Ballantyne as Director
3 February 2005
Appointed Robinson, Shaun as Director
3 February 2005
Resigned Mcghee, Brian William Craighead as Director
3 February 2005
Resigned Mcghee, Brian William Craighead as Secretary
3 February 2005
3 October 2002
Appointed Mooney, Stephen as Director
14 May 2001
Appointed Goodman, Louis Melville as Director
27 April 1998
Appointed Gilliland, Richard as Director
5 June 1997
Appointed Christiansen, Lars Vilhelm Wrede as Director
5 June 1997
Appointed Christiansen, Julia Joyce as Director
5 June 1997
Appointed Mcghee, Brian William Craighead as Director
5 June 1997
Appointed Mcghee, Brian William Craighead as Secretary
5 June 1997
Appointed Wood, John Douglas Ballantyne as Director
5 June 1997
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
5 June 1997
Resigned Lycidas Nominees Limited as Corporate Nominee Director
22 April 1997
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
22 April 1997
Appointed Lycidas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07111690

Filings 183

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025
10 June 2026Appointment of a director
3 June 2026Termination of appointment of a director
22 May 2026Termination of appointment of a secretary
7 April 2026Confirmation statement with no updates31 March 2026
Show all 183 filings

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