CLASSIC LODGES LIMITED

Key Data

Status

Active

Company No.

SC141222

Incorporation date

13/11/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/11/1992)

17/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2025-03-27

View PDF (24 pages)

19/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

18/10/2024

Satisfaction of charge SC1412220027 in part

View PDF (1 pages)

04/07/2024

Full accounts made up to 2024-03-28

View PDF (24 pages)

14/05/2024

Part of the property or undertaking has been released and no longer forms part of charge SC1412220027

View PDF (2 pages)

14/05/2024

Part of the property or undertaking has been released and no longer forms part of charge SC1412220027

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

31/07/2023

Full accounts made up to 2023-03-30

View PDF (25 pages)

09/05/2023

Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-09

View PDF (1 pages)

21/11/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

18/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-04-01

View PDF (23 pages)

22/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

05/10/2021

Appointment of Mr Richard George Lindsay Grime as a director on 2021-09-29

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

27/08/2020

Full accounts made up to 2020-03-26

View PDF (23 pages)

23/07/2020

Termination of appointment of John Clement Kay as a director on 2020-07-23

View PDF (1 pages)

09/12/2019

Director's details changed for Mr John Clement Kay on 2019-12-09

View PDF (2 pages)

21/11/2019

Termination of appointment of Anthony James Massey as a secretary on 2019-11-21

View PDF (1 pages)

21/11/2019

Appointment of Mr Richard John Keeling as a secretary on 2019-11-21

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

24/07/2019

Full accounts made up to 2019-03-28

View PDF (20 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

03/08/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

16/05/2018

Secretary's details changed for Mr Anthony James Massey on 2018-05-15

View PDF (1 pages)

21/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

15/08/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

19/07/2017

Satisfaction of charge SC1412220016 in full

View PDF (1 pages)

18/07/2017

Satisfaction of charge SC1412220015 in full

View PDF (1 pages)

18/07/2017

Satisfaction of charge SC1412220019 in full

View PDF (1 pages)

18/07/2017

Satisfaction of charge SC1412220022 in full

View PDF (1 pages)

18/07/2017

Satisfaction of charge SC1412220017 in full

View PDF (1 pages)

18/07/2017

Satisfaction of charge SC1412220018 in full

View PDF (1 pages)

18/07/2017

Satisfaction of charge SC1412220021 in full

View PDF (1 pages)

18/07/2017

Satisfaction of charge SC1412220020 in full

View PDF (1 pages)

18/07/2017

Satisfaction of charge SC1412220023 in full

View PDF (1 pages)

18/07/2017

Satisfaction of charge SC1412220024 in full

View PDF (1 pages)

18/07/2017

Satisfaction of charge SC1412220026 in full

View PDF (1 pages)

18/07/2017

Satisfaction of charge SC1412220025 in full

View PDF (1 pages)

18/07/2017

Registration of charge SC1412220027, created on 2017-07-14

View PDF (29 pages)

09/06/2017

Director's details changed for Mr Mark Lorimer Widders on 2017-06-05

View PDF (2 pages)

09/06/2017

Director's details changed for Miss Kathryn Revitt on 2017-06-05

View PDF (2 pages)

09/06/2017

Director's details changed for Mr John Clement Kay on 2017-06-05

View PDF (2 pages)

09/06/2017

Director's details changed for Mr Craig John Hemmings on 2017-06-05

View PDF (2 pages)

27/01/2017

Appointment of Mr Anthony James Massey as a secretary on 2017-01-27

View PDF (2 pages)

27/01/2017

Termination of appointment of William Alan Woodward as a secretary on 2017-01-27

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

29/09/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

21/06/2016

Appointment of Mr William Alan Woodward as a secretary on 2016-06-21

View PDF (2 pages)

21/06/2016

Termination of appointment of John Clement Kay as a secretary on 2016-06-21

View PDF (1 pages)

08/06/2016

Appointment of Mr Mark Lorimer Widders as a director on 2016-06-08

View PDF (2 pages)

22/12/2015

Statement of capital on 2015-12-22

View PDF (4 pages)

22/12/2015

Resolutions

View PDF (2 pages)

22/12/2015

Solvency Statement dated 21/12/15

View PDF (1 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-12-09

View PDF (3 pages)

17/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

30/07/2015

Registration of charge SC1412220026, created on 2015-07-28

View PDF (9 pages)

23/07/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

30/03/2015

Director's details changed for Ms Kathryn Revitt on 2015-03-30

View PDF (2 pages)

16/01/2015

Registration of charge SC1412220025, created on 2015-01-16

View PDF (9 pages)

09/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

09/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

09/12/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

09/12/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

09/12/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

09/12/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

09/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

09/12/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

09/12/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

09/12/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

09/12/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

03/12/2014

Registration of charge SC1412220015, created on 2014-11-26

View PDF (9 pages)

03/12/2014

Registration of charge SC1412220016, created on 2014-11-26

View PDF (9 pages)

03/12/2014

Registration of charge SC1412220018, created on 2014-11-26

View PDF (10 pages)

03/12/2014

Registration of charge SC1412220017, created on 2014-11-26

View PDF (9 pages)

03/12/2014

Registration of charge SC1412220022, created on 2014-11-26

View PDF (9 pages)

03/12/2014

Registration of charge SC1412220019, created on 2014-11-26

View PDF (9 pages)

03/12/2014

Registration of charge SC1412220020, created on 2014-11-26

View PDF (9 pages)

03/12/2014

Registration of charge SC1412220021, created on 2014-11-26

View PDF (9 pages)

03/12/2014

Registration of charge SC1412220023, created on 2014-11-26

View PDF (10 pages)

03/12/2014

Registration of charge SC1412220024, created on 2014-11-26

View PDF (9 pages)

28/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

22/09/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

03/01/2014

Full accounts made up to 2013-03-28

View PDF (18 pages)

25/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

21/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (6 pages)

09/11/2012

Full accounts made up to 2012-03-29

View PDF (17 pages)

05/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

05/12/2011

Director's details changed for Miss Kathryn Revitt on 2011-12-05

View PDF (2 pages)

05/12/2011

Director's details changed for Craig John Hemmings on 2011-12-05

View PDF (2 pages)

06/10/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

21/05/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (26 pages)

21/03/2011

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (4 pages)

17/01/2011

Resolutions

View PDF (13 pages)

09/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

03/12/2010

Full accounts made up to 2010-03-25

View PDF (17 pages)

07/05/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

09/02/2010

Full accounts made up to 2009-03-26

View PDF (17 pages)

27/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Miss Kathryn Revitt on 2009-11-27

View PDF (2 pages)

27/11/2009

Secretary's details changed for John Clement Kay on 2009-11-27

View PDF (1 pages)

27/11/2009

Director's details changed for John Clement Kay on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Craig John Hemmings on 2009-11-27

View PDF (2 pages)

08/01/2009

Director appointed miss kathryn revitt

View PDF (2 pages)

19/12/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

28/11/2008

Full accounts made up to 2008-03-27

View PDF (17 pages)

11/01/2008

Registered office changed on 11/01/08 from: 3 glenfinlas street, edinburgh, EH3 6AQ

View PDF (1 pages)

20/12/2007

Partic of mort/charge *

View PDF (3 pages)

28/11/2007

Return made up to 13/11/07; full list of members

View PDF (7 pages)

09/10/2007

Full accounts made up to 2007-03-29

View PDF (15 pages)

03/01/2007

Partic of mort/charge *

View PDF (4 pages)

03/01/2007

Partic of mort/charge *

View PDF (4 pages)

29/11/2006

Return made up to 13/11/06; full list of members

View PDF (7 pages)

15/11/2006

Full accounts made up to 2006-03-30

View PDF (15 pages)

24/05/2006

Partic of mort/charge *

View PDF (3 pages)

22/11/2005

Return made up to 13/11/05; full list of members

View PDF (7 pages)

30/08/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

12/08/2005

New secretary appointed

View PDF (2 pages)

28/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (4 pages)

15/04/2005

Partic of mort/charge *

View PDF (5 pages)

01/04/2005

Certificate of change of name

View PDF (2 pages)

04/02/2005

Dec mort/charge *

View PDF (2 pages)

12/01/2005

Full accounts made up to 2004-03-25

View PDF (13 pages)

15/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

12/11/2004

Director resigned

View PDF (1 pages)

02/12/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

06/11/2003

Full accounts made up to 2003-04-03

View PDF (13 pages)

23/01/2003

Full accounts made up to 2002-04-04

View PDF (15 pages)

18/11/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

16/08/2002

Partic of mort/charge *

View PDF (5 pages)

03/04/2002

Partic of mort/charge *

View PDF (5 pages)

03/04/2002

Partic of mort/charge *

View PDF (9 pages)

31/01/2002

Full accounts made up to 2001-04-05

View PDF (12 pages)

30/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

26/01/2001

Full accounts made up to 2000-03-25

View PDF (12 pages)

16/11/2000

Return made up to 13/11/00; full list of members

View PDF (7 pages)

20/01/2000

Full accounts made up to 1999-03-27

View PDF (12 pages)

03/12/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

29/01/1999

Full accounts made up to 1998-03-28

View PDF (12 pages)

14/12/1998

Return made up to 13/11/98; full list of members

View PDF (11 pages)

12/12/1997

Secretary resigned

View PDF (1 pages)

12/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1997

Full accounts made up to 1997-03-29

View PDF (12 pages)

20/11/1997

Return made up to 13/11/97; full list of members

View PDF (10 pages)

11/08/1997

Partic of mort/charge *

View PDF (6 pages)

21/11/1996

Return made up to 13/11/96; no change of members

View PDF (6 pages)

11/11/1996

Full accounts made up to 1996-03-30

View PDF (12 pages)

19/06/1996

Dec mort/charge release *

View PDF (4 pages)

19/06/1996

Dec mort/charge release *

View PDF (4 pages)

12/12/1995

Return made up to 13/11/95; full list of members

View PDF (10 pages)

11/07/1995

Particulars of contract relating to shares

View PDF (6 pages)

11/07/1995

Ad 08/06/95--------- £ si 600000@1=600000 £ ic 2/600002

View PDF (2 pages)

11/07/1995

Nc inc already adjusted 08/06/95

View PDF (1 pages)

11/07/1995

Resolutions

View PDF (1 pages)

11/07/1995

Resolutions

View PDF (2 pages)

11/07/1995

Accounting reference date extended from 28/02 to 31/03

View PDF (0 pages)

11/07/1995

Registered office changed on 11/07/95 from: the mound, edinburgh, EH1 1YZ

View PDF (1 pages)

11/07/1995

Director resigned

View PDF (6 pages)

11/07/1995

Secretary resigned

View PDF (2 pages)

11/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/1995

New director appointed

View PDF (4 pages)

27/06/1995

Partic of mort/charge *

View PDF (17 pages)

20/06/1995

Resolutions

View PDF (2 pages)

15/06/1995

Partic of mort/charge *

View PDF (11 pages)

13/06/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/06/1995

Director resigned

View PDF (2 pages)

15/05/1995

Full accounts made up to 1995-02-28

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

22/11/1994

Return made up to 13/11/94; full list of members

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08/09/1994

New director appointed

View PDF (0 pages)

22/06/1994

Full accounts made up to 1994-02-28

View PDF (11 pages)

25/05/1994

Director resigned

View PDF (0 pages)

04/03/1994

Director resigned

View PDF (0 pages)

04/03/1994

Director resigned

View PDF (0 pages)

04/03/1994

Director resigned;new director appointed

View PDF (0 pages)

04/03/1994

New director appointed

View PDF (0 pages)

02/03/1994

Memorandum and Articles of Association

View PDF (23 pages)

02/03/1994

Memorandum and Articles of Association

View PDF (23 pages)

13/12/1993

Resolutions

View PDF (0 pages)

13/12/1993

Resolutions

View PDF (0 pages)

13/12/1993

Resolutions

View PDF (0 pages)

03/12/1993

Director resigned;new director appointed

View PDF (0 pages)

03/12/1993

Director resigned;new director appointed

View PDF (0 pages)

12/11/1993

Return made up to 13/11/93; full list of members

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24/08/1993

Accounting reference date extended from 31/01 to 28/02

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10/08/1993

Director resigned

View PDF (0 pages)

10/08/1993

Director resigned

View PDF (0 pages)

10/08/1993

Registered office changed on 10/08/93 from: 10 george street, edinburgh, EH2 2DZ

View PDF (0 pages)

15/07/1993

Certificate of change of name

View PDF (2 pages)

13/07/1993

Memorandum and Articles of Association

View PDF (10 pages)

13/07/1993

Resolutions

View PDF (23 pages)

02/07/1993

Director resigned

View PDF (0 pages)

02/07/1993

New director appointed

View PDF (0 pages)

02/07/1993

New secretary appointed

View PDF (0 pages)

02/07/1993

New director appointed

View PDF (0 pages)

02/07/1993

New director appointed

View PDF (0 pages)

02/07/1993

New director appointed

View PDF (0 pages)

24/06/1993

Director resigned;new director appointed

View PDF (0 pages)

11/05/1993

Memorandum and Articles of Association

View PDF (5 pages)

11/05/1993

Resolutions

View PDF (6 pages)

06/05/1993

Registered office changed on 06/05/93 from: 17 abercromby place, edinburgh, EH3 6LT

View PDF (0 pages)

05/05/1993

Certificate of change of name

View PDF (2 pages)

23/04/1993

Certificate of change of name

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23/04/1993

Certificate of change of name

View PDF (2 pages)

09/12/1992

Accounting reference date notified as 31/01

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09/12/1992

Registered office changed on 09/12/92 from: madeleine smith house, 6/7 blythswood square, glasgow, strathclyde G2 4AD

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09/12/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/12/1992

Director resigned;new director appointed

View PDF (0 pages)

13/11/1992

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/03/2025

Next confirmation date

13/11/2026

Last change occurred

27/03/2025

Accounts

Full

Last made up date

27/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hemmings, Craig John	Director	15/07/2005 - Present	53
Revitt, Kathryn	Director	08/01/2009 - Present	65
Widders, Mark Lorimer	Director	08/06/2016 - Present	83
Grime, Richard George Lindsay	Director	29/09/2021 - Present	3
Stott, St John	Secretary	04/12/1997 - 26/07/2005	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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Description

About CLASSIC LODGES LIMITED

CLASSIC LODGES LIMITED is an(a) Active company incorporated on 13/11/1992 with the registered office located at First Floor, 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLASSIC LODGES LIMITED?

CLASSIC LODGES LIMITED is currently Active. It was registered on 13/11/1992 .

Where is CLASSIC LODGES LIMITED located?

CLASSIC LODGES LIMITED is registered at First Floor, 9 Haymarket Square, Edinburgh EH3 8RY.

What does CLASSIC LODGES LIMITED do?

CLASSIC LODGES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CLASSIC LODGES LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-13 with no updates.