Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Etchecan Limited
- Incorporated
- 12 August 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Scotland
- Address
- Leonardo Hotel Edinburgh City Centre1 Morrison Street LinkEdinburghEH3 8DN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born June 1969 (57)
Bergin, Emmet
Secretary · Appointed 12 November 2024
Director · Appointed 31 July 2022
German
Born May 1963 (63)
Director · Appointed 31 July 2022
Irish
Born January 1978 (48)
Officer history (18 former)
2 September 2026
12 November 2024
Appointed Bergin, Emmet as Secretary
31 July 2022
31 July 2022
31 July 2022
31 July 2022
31 July 2022
31 July 2017
31 July 2017
31 July 2017
31 July 2017
Resigned Paton, Colin James as Director
31 July 2017
31 July 2017
31 July 2017
31 July 2017
31 July 2017
31 July 2017
31 July 2017
23 May 2016
Appointed Paton, Colin James as Director
8 December 2015
30 November 2015
30 April 2015
24 June 2014
24 June 2014
29 March 2013
7 February 2013
7 February 2013
8 October 2008
8 October 2008
4 October 2006
4 October 2006
4 October 2006
27 October 2003
4 December 2002
4 December 2002
5 September 2002
5 September 2002
5 September 2002
12 August 2002
12 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10877209
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Etchecan Limited This company Owns 75–100% of shares
Hotel Property Fund (Syndicate 1) Limited Owns 75–100% of shares
Hotel Property Fund (Syndicate 2) Limited Owns 75–100% of shares
Lauriston Hotels Limited Owns 75–100% of shares
PCPB Limited Liability Partnership Holds 25–50% of voting rights
Speedbird Developments Limited Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 September 2026 | Director's details changed | |||
| 3 September 2026 | Appointment of a director | |||
| 4 August 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 22 December 2025 | Full accounts | 31 December 2024 |
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