AH

ATLAS HOTELS (GLASGOW AIRPORT) LIMITED

Active

Company number SC177926

Edinburgh · Incorporated 13 August 1997

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Last updated on 11 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST. VINCENT STREET (268) LIMITED · 13 August 1997 – 10 November 1997

SALTIRE LEISURE (GA) LIMITED · 10 November 1997 – 29 March 2005

SOMERSTON HOTELS (GA) LIMITED · 29 March 2005 – 14 April 2005

SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED · 14 April 2005 – 24 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Atlas Hotels Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
10 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Change Person Director Company With Change Date
Officers
17 February 2024 View
Accounts With Accounts Type Small
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 December 2022 View
Change Person Director Company With Change Date
Officers
22 December 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 April 2021 View
Gazette Filings Brought Up To Date
Gazette
8 April 2021 View
Accounts With Accounts Type Small
Accounts
7 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Resolution
Resolution
28 October 2019 View
Memorandum Articles
Incorporation
28 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Change Account Reference Date Company Previous Extended
Accounts
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2016 View
Resolution
Resolution
8 July 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Miscellaneous
Miscellaneous
7 April 2015 View
Accounts With Accounts Type Full
Accounts
5 March 2015 View
Resolution
Resolution
24 February 2015 View
Certificate Change Of Name Company
Change Of Name
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Person Secretary Company With Change Date
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Capital Name Of Class Of Shares
Capital
2 September 2010 View
Capital Variation Of Rights Attached To Shares
Capital
2 September 2010 View
Resolution
Resolution
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Termination Secretary Company With Name
Officers
3 June 2010 View
Appoint Person Secretary Company With Name
Officers
3 June 2010 View
Resolution
Resolution
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Full
Accounts
18 October 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
24 October 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
4 May 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
8 September 2006 View
Resolution
Resolution
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Legacy
Capital
25 July 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
22 August 2005 View
Certificate Change Of Name Company
Change Of Name
14 April 2005 View
Certificate Change Of Name Company
Change Of Name
29 March 2005 View
Accounts With Accounts Type Medium
Accounts
17 March 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Mortgage
22 February 2005 View
Mortgage Alter Floating Charge
Mortgage
22 February 2005 View
Mortgage Alter Floating Charge
Mortgage
22 February 2005 View
Legacy
Mortgage
16 February 2005 View
Legacy
Mortgage
16 February 2005 View
Resolution
Resolution
14 February 2005 View
Resolution
Resolution
14 February 2005 View
Legacy
Capital
14 February 2005 View
Resolution
Resolution
10 February 2005 View
Legacy
Mortgage
10 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Address
9 February 2005 View
Legacy
Accounts
9 February 2005 View
Auditors Resignation Company
Auditors
9 February 2005 View
Legacy
Mortgage
9 February 2005 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Medium
Accounts
17 June 2004 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Medium
Accounts
22 July 2003 View
Legacy
Officers
9 October 2002 View
Legacy
Address
25 September 2002 View
Legacy
Annual Return
30 August 2002 View
Accounts With Accounts Type Medium
Accounts
9 March 2002 View
Legacy
Annual Return
3 October 2001 View
Accounts With Accounts Type Small
Accounts
30 July 2001 View
Legacy
Annual Return
12 September 2000 View
Accounts With Accounts Type Small
Accounts
31 July 2000 View
Legacy
Capital
22 June 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
11 October 1999 View
Legacy
Annual Return
2 September 1999 View
Legacy
Capital
2 September 1999 View
Legacy
Address
2 September 1999 View
Legacy
Capital
2 September 1999 View
Resolution
Resolution
2 September 1999 View
Memorandum Articles
Incorporation
2 September 1999 View
Legacy
Accounts
9 June 1999 View
Accounts With Accounts Type Dormant
Accounts
9 June 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Annual Return
18 September 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Certificate Change Of Name Company
Change Of Name
7 November 1997 View
Incorporation Company
Incorporation
13 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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