The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Springford, Ian Kenneth
    Architect born in October 1972
    Individual (7 offsprings)
    Officer
    2002-01-25 ~ now
    OF - director → CIF 0
  • 2
    Springford, David Brian
    Graphic Designer born in August 1975
    Individual (5 offsprings)
    Officer
    2002-01-25 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Averil Claire
    Chartered Accountant born in July 1971
    Individual (8 offsprings)
    Officer
    2012-06-25 ~ now
    OF - director → CIF 0
    Wilson, Averil Claire
    Individual (8 offsprings)
    Officer
    2020-07-24 ~ now
    OF - secretary → CIF 0
  • 4
    Springford, Dorothy
    Secretary born in December 1947
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    Campbell, Stewart
    Company Director born in February 1977
    Individual (33 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 6
    Springford, Norman
    Accountant born in December 1944
    Individual (10 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 7
    Vickers, Angela Mary
    Accountant born in June 1969
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ now
    OF - director → CIF 0
  • 8
    Harbisher, Joan Caroline
    Environmental Director born in December 1977
    Individual (5 offsprings)
    Officer
    2002-01-25 ~ now
    OF - director → CIF 0
  • 9
    1-2, Serjeants' Inn Fleet Street, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wilkie, James Mills
    Accountant born in June 1958
    Individual (28 offsprings)
    Officer
    2004-10-01 ~ 2018-01-25
    OF - director → CIF 0
  • 2
    Al-wagga, Yousif
    Operations Director born in November 1969
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2016-12-31
    OF - director → CIF 0
  • 3
    Donnachie, Stephen Daniel
    Hotels born in September 1962
    Individual
    Officer
    1999-09-01 ~ 2002-12-04
    OF - director → CIF 0
  • 4
    Springford, Norman
    Individual (10 offsprings)
    Officer
    ~ 2020-07-24
    OF - secretary → CIF 0
    Mr Norman Springford
    Born in December 1944
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lynch, Christopher Stephen
    Hotels born in October 1967
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2002-12-04
    OF - director → CIF 0
  • 6
    Rich, Colin
    Individual
    Officer
    ~ 1990-04-30
    OF - director → CIF 0
parent relation
Company in focus

APEX HOTELS LIMITED

Previous name
ARROW LEISURE LIMITED - 1997-08-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • APEX HOTELS LIMITED
    Info
    ARROW LEISURE LIMITED - 1997-08-05
    Registered number SC073489
    Apex Hotels House, 1 Mid New Cultins, Edinburgh EH11 4DH
    Private Limited Company incorporated on 1980-12-18 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • APEX HOTELS LIMITED
    S
    Registered number missing
    1, Mid New Cultins, Edinburgh, Scotland, EH11 4DH
    Limited Company
    CIF 1
  • APEX HOTELS LIMITED
    S
    Registered number Sc073489
    1, Mid New Cultins, Edinburgh, Scotland, EH11 4DH
    Private Company Limited By Shares in Scotland
    CIF 2
  • APEX HOTELS LIMITED
    S
    Registered number Sc073489
    Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland, EH11 4DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1-2 Serjeants' Inn Fleet Street, London
    Corporate (5 parents)
    Person with significant control
    2016-08-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1-2 Serjeants' Inn Fleet Street, London
    Corporate (5 parents)
    Person with significant control
    2023-11-14 ~ 2023-11-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.