Website & contact details
- Group website
- The site of this company’s group or brand.
Apex Hotels (London 3) Limited
- Incorporated
- 27 February 2008 (18 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- 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
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
British
Born February 1977 (49)
Director · Appointed 15 April 2026
British
Born July 1971 (55)
Wilson, Averil Claire
Secretary · Appointed 24 July 2020
Director · Appointed 1 February 2011
British
Born October 1972 (54)
Director · Appointed 1 February 2011
British
Born June 1969 (57)
Officer history (7 former)
15 April 2026
15 April 2026
15 April 2026
15 April 2026
15 April 2026
15 April 2026
6 June 2023
Resigned Springford, Norman as Director
6 June 2023
24 July 2020
Appointed Wilson, Averil Claire as Secretary
24 July 2020
25 January 2018
1 February 2011
1 February 2011
1 February 2011
1 February 2011
1 February 2011
1 February 2011
27 February 2008
27 February 2008
Appointed Springford, Norman as 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
Private Company Limited By Shares
Reg. no. Sc073489
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Apex Hotels Limited Owns 75–100% of shares
Apex Hotels (Developments) Limited Owns 75–100% of shares
Apex Hotels (London 3) Limited This company Owns 75–100% of shares
Pine Trees Pitlochry Limited Owns 75–100% of shares
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Appointment of a director | |||
| 21 April 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Termination of appointment of a director |
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