Website & contact details
- Group website
- The site of this company’s group or brand.
Edinburgh International Conference Centre Hotels Limited
- Incorporated
- 25 February 2022 (4 years)
- Industry
- Hotels and similar accommodation (55100)
- Accounts type
- Full
- Region
- Scotland
- Address
- The Exchange150 Morrison StreetEdinburghEH3 8EE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born July 1959 (67)
Director · Appointed 1 August 2025
British
Born July 1974 (52)
Director · Appointed 26 September 2023
British
Born May 1971 (55)
Director · Appointed 30 May 2023
British
Born February 1962 (64)
Director · Appointed 28 March 2023
Scottish
Born March 1950 (76)
Director · Appointed 30 June 2022
British
Born April 1956 (70)
Director · Appointed 30 June 2022
British
Born June 1988 (38)
Corporate Secretary · Appointed 25 February 2022
Bone, Stuart Robert
Director · Appointed 25 February 2022
British
Born March 1983 (43)
Director · Appointed 25 February 2022
British
Born December 1964 (61)
Director · Appointed 25 February 2022
British
Born February 1968 (58)
Officer history (3 former)
1 January 2026
1 August 2025
26 May 2025
26 September 2023
30 May 2023
28 March 2023
11 January 2023
30 June 2022
30 June 2022
30 June 2022
Resigned Gordon, George Alfred as Director
30 June 2022
25 February 2022
25 February 2022
Appointed Bone, Stuart Robert as Director
25 February 2022
25 February 2022
25 February 2022
Appointed Gordon, George Alfred as Director
25 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc131773
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Edinburgh International Conference Centre Limited Owns 75–100% of shares
Edinburgh International Conference Centre Hotels Limited This company Owns 75–100% of shares
The Edi Group Limited Owns 75–100% of shares
Parc Craigmillar Limited Owns 75–100% of shares
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 5 January 2026 | Appointment of a director | |||
| 1 August 2025 | Appointment of a director | |||
| 16 June 2025 | Full accounts | 31 December 2024 |
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