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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 6
  • 1
    Karagol, Zeynep
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Karagol, Rafi
    Born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Oguz, Veysel
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
    Mr Veysel Oguz
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bicer, Cengiz
    Born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address71, Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,895 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    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
  • 6
    icon of address28, Castle Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -648 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    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
Ceased 4
  • 1
    Mr Rafi Karagol
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-09-12 ~ 2024-11-29
    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
  • 2
    Oguz, Veysel
    Businessman born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Bicer, Cengiz
    Ceo born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2016-01-01
    OF - Director → CIF 0
    Mr Cengiz Bicer
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-29
    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
  • 4
    icon of address19/2 Roseburn Maltings, Edinburgh, United Kingdom
    Corporate
    Officer
    2015-11-16 ~ 2019-01-22
    PE - Director → CIF 0
    2019-01-22 ~ 2021-08-15
    PE - Director → CIF 0
parent relation
Company in focus

EDINBURGH HOTEL SERVICES LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,068,528 GBP2024-11-30
1,069,956 GBP2023-11-30
Fixed Assets
1,068,528 GBP2024-11-30
1,069,956 GBP2023-11-30
Debtors
2,064 GBP2024-11-30
22 GBP2023-11-30
Cash at bank and in hand
104,533 GBP2024-11-30
119,064 GBP2023-11-30
Current Assets
106,597 GBP2024-11-30
119,086 GBP2023-11-30
Net Current Assets/Liabilities
-142,178 GBP2024-11-30
-118,664 GBP2023-11-30
Total Assets Less Current Liabilities
926,350 GBP2024-11-30
951,292 GBP2023-11-30
Net Assets/Liabilities
921,183 GBP2024-11-30
936,300 GBP2023-11-30
Equity
Called up share capital
99 GBP2024-11-30
3 GBP2023-11-30
Share premium
600,000 GBP2024-11-30
600,000 GBP2023-11-30
Retained earnings (accumulated losses)
321,084 GBP2024-11-30
336,297 GBP2023-11-30
Equity
921,183 GBP2024-11-30
936,300 GBP2023-11-30
Average Number of Employees
142023-12-01 ~ 2024-11-30
142022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,053,076 GBP2024-11-30
1,053,076 GBP2023-12-01
Plant and equipment
5,940 GBP2024-11-30
5,682 GBP2023-12-01
Tools/Equipment for furniture and fittings
47,993 GBP2024-11-30
45,816 GBP2023-12-01
Property, Plant & Equipment - Gross Cost
1,107,009 GBP2024-11-30
1,104,574 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,478 GBP2024-11-30
1,612 GBP2023-12-01
Tools/Equipment for furniture and fittings
36,003 GBP2024-11-30
33,006 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,481 GBP2024-11-30
34,618 GBP2023-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
866 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
2,997 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,863 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
1,053,076 GBP2024-11-30
Plant and equipment
3,462 GBP2024-11-30
Tools/Equipment for furniture and fittings
11,990 GBP2024-11-30
Other Debtors
2,064 GBP2024-11-30
Prepayments/Accrued Income
22 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2024-11-30
10,648 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
25,243 GBP2023-11-30
Taxation/Social Security Payable
117,822 GBP2024-11-30
81,704 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-2 GBP2024-11-30
-1 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,922 GBP2024-11-30
14,992 GBP2023-11-30
Other Creditors
Amounts falling due after one year
245 GBP2024-11-30
Dividends Paid on Shares
156,080 GBP2023-12-01 ~ 2024-11-30
103,498 GBP2022-12-01 ~ 2023-11-30
All ordinary shares
156,080 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • EDINBURGH HOTEL SERVICES LTD
    Info
    Registered number SC520340
    icon of address71 Hanover Street, Edinburgh EH2 1EE
    PRIVATE LIMITED COMPANY incorporated on 2015-11-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • EDINBURGH HOTEL SERVICES LTD
    S
    Registered number 000000
    icon of address71, Hanover Street, Edinburgh, Scotland, EH2 1EE
    CIF 1
  • EDINBURGH HOTEL SERVICES LTD
    S
    Registered number Sc520340
    icon of address71, Hanover Street, Edinburgh, Scotland, EH2 1EE
    Private Company Limited By Shares in The Registrar Of Companies For Scotland, Scotland
    CIF 2
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address71 Hanover Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address28 Castle Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-10-29 ~ 2022-10-30
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.