Introduction
Watch Company
P
PREM APART EDINBURGH LIMITED
PREM APART EDINBURGH LIMITED is an active company incorporated on 8 March 2022 with the registered office located in Glasgow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. PREM APART EDINBURGH LIMITED was registered 4 years ago.(SIC: 55100)
Status
active
Active since 4 years ago
Company No
SC725534
LTD Company
Age
4 Years
Incorporated 8 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
Olympic House 136-148 Queen Street Glasgow, G1 3BX,
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LOFTUS, Stephen
Active136-148 Queen Street, GlasgowG1 3BX
Secretary
Appointed 08 Mar 2022
LOFTUS, Stephen
136-148 Queen Street, GlasgowG1 3BX
Secretary
08 Mar 2022
Active
DEMPSEY, Paul Andrew
Active136-148 Queen Street, GlasgowG1 3BX
Born February 1966
Director
Appointed 08 Mar 2022
DEMPSEY, Paul Andrew
136-148 Queen Street, GlasgowG1 3BX
Born February 1966
Director
08 Mar 2022
Active
FEGAN, Nicholas Paul
ActiveClarges Street, LondonW1J 8AE
Born July 1974
Director
Appointed 06 Jan 2025
FEGAN, Nicholas Paul
Clarges Street, LondonW1J 8AE
Born July 1974
Director
06 Jan 2025
Active
LOFTUS, Stephen John
Active136-148 Queen Street, GlasgowG1 3BX
Born March 1965
Director
Appointed 08 Mar 2022
LOFTUS, Stephen John
136-148 Queen Street, GlasgowG1 3BX
Born March 1965
Director
08 Mar 2022
Active
BENYON, Chris
Resigned136-148 Queen Street, GlasgowG1 3BX
Born October 1971
Director
Appointed 08 Mar 2022
Resigned 23 Sept 2024
BENYON, Chris
136-148 Queen Street, GlasgowG1 3BX
Born October 1971
Director
08 Mar 2022
Resigned 23 Sept 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
48-50 Esplanade, JerseyJE2 3QB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 May 2022
Ceased 12 Sept 2022
Fro Iii Cedar Acquisitions Limited
48-50 Esplanade, JerseyJE2 3QB
Ownership of shares 75 to 100 percent
06 May 2022
Ceased 12 Sept 2022
Ceased
DublinD02 R682
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2022
Ceased 06 May 2022
Raydara Holdings Designated Activity Company
DublinD02 R682
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2022
Ceased 06 May 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
13 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2023
13 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2023
5 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2023
17 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2022
17 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2022
17 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2022
10 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 October 2022
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
28 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2022
12 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2022
12 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2022