CSG Hotels and Apartments Limited

ActiveSC452799 Private limited company
Incorporated
20 June 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Scotland
Address
C/o Johnston Carmichael
7-11 Melville Street
Edinburgh
EH3 7PE

Filing status

Accounts due
24 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
Irish
Born December 1977 (48)
Director · Appointed 20 June 2013
Scottish
Born March 1975 (51)
Officer history (5 former)
26 May 2026
Resigned Allen, Tessa Maxine Gilchrist as Director
26 May 2026
Resigned Aiton, Archie John as Director
23 March 2026
8 January 2026
Appointed Mcdonald, Trevor James as Director
5 August 2022
Appointed Allen, Tessa Maxine Gilchrist as Director
31 July 2019
Resigned Clingan, John William as Director
31 July 2019
Resigned Westermann, Philipp as Director
12 March 2014
Appointed Clingan, John William as Director
12 March 2014
Appointed Westermann, Philipp as Director
20 June 2013
Appointed Stewart, Christopher John as Director
20 June 2013
20 June 2013
Appointed Aiton, Archie John as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc710999
Former controllers (2)
3 June 2025
Ceased Christopher John Stewart — Owns 75–100% of shares
24 August 2021
Ceased John Timothy Morris — Owns 25–50% of shares (as a firm)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

CSG Hotels and Apartments Limited This company Owns 75–100% of shares
Advocate's Close Limited Owns 75–100% of shares
CSG Baxter's Place Holdings Limited Status not confirmedOwns 75–100% of shares
CSG Glasgow Limited Owns 75–100% of shares
Love Loan Limited Owns 75–100% of shares
Lateral City Limited Holds 75–100% of voting rights
Urbanite Investments Limited Status not confirmedOwns 75–100% of shares
St Andrew Square (Property) Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · group accounts

Profit
(£381,326)
Return on Equity
-2%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2024 2025 £21,615,507 £21,234,181
Balance sheet detail
20252024
Debtors£19,699,442£25,149,824
Creditors (> 1 year)£0
Net Current Assets£18,155,211
Shareholder Funds£21,234,181£21,615,507

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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