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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 4
  • 1
    Stewart, Christopher John
    Company Director born in March 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ now
    OF - Director → CIF 0
    Mr Christopher John Stewart
    Born in March 1975
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ 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
  • 2
    Aiton, Archie John
    Company Director born in February 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Tessa Maxine Gilchrist
    Chief Operating Officer born in October 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    icon of address12, Hope Street, Edinburgh, Scotland
    Active Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2013-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Clingan, John William
    Investor born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Westermann, Philipp
    Investor born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Mr John Timothy Morris
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ 2021-08-24
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

CSG HOTELS AND APARTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6 GBP2024-06-30
6 GBP2023-06-30
Debtors
25,149,824 GBP2024-06-30
23,132,767 GBP2023-06-30
Equity
Called up share capital
502 GBP2024-06-30
502 GBP2023-06-30
502 GBP2022-06-30
Capital redemption reserve
499 GBP2024-06-30
499 GBP2023-06-30
499 GBP2022-06-30
Retained earnings (accumulated losses)
21,614,506 GBP2024-06-30
21,926,437 GBP2023-06-30
926,217 GBP2022-06-30
Profit/Loss
-311,931 GBP2023-07-01 ~ 2024-06-30
21,000,220 GBP2022-07-01 ~ 2023-06-30
Equity
21,615,507 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
6 GBP2024-06-30
6 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
3,534,321 GBP2024-06-30
0 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
3,534,321 GBP2024-06-30
0 GBP2023-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • CSG HOTELS AND APARTMENTS LIMITED
    Info
    Registered number SC452799
    icon of address12 Hope Street, Edinburgh EH2 4DB
    Private Limited Company incorporated on 2013-06-20 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • CSG HOTELS AND APARTMENTS LIMITED
    S
    Registered number Sc452799
    icon of address12, Hope Street, Edinburgh, Scotland, EH2 4DB
    Limited By Shares in Companies House, Scotland
    CIF 1
    Limited By Shares in Companies House, United Kingdom (Scotland)
    CIF 2
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Tower, 7 Advocate's Close, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -194,721 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    BAXTER'S PLACE EDINBURGH LIMITED - 2015-04-22
    icon of addressChris Stewart Group, The Tower, 7 Advocate's Close, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,934,480 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-12-18 ~ 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
  • 3
    URBANITE LIMITED - 2013-10-22
    icon of address12 Hope Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,122,363 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address12 Hope Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    6,707,202 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressThe Tower, 7 Advocate's Close, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -194,721 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.