active

THE BALMORAL HOTEL EDINBURGH LIMITED

08472373 · Ltd · 13 years old

78 St James's Street, London, SW1A 1JB

SIC 55100

Companies House data checked 12 September 2026

Type
Ltd
Incorporated
2013
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for THE BALMORAL HOTEL EDINBURGH LIMITED (ECCTA)

Directors of THE BALMORAL HOTEL EDINBURGH LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ROCCO FORTE & FAMI…SIR ROCCO FORTE LI…ROCCO FORTE & FAMI…ALLCHILD LIMITEDTHE GOLD SERVICE F…FORTE DINING LTDFORTE,CharlesFORTE,BiancaTHEBALMORAL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
FORTE, Charlesdirectorsince 2021-06-16· also at SIR ROCCO FORTE LIMITED, ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED, ROCCO FORTE & FAMILY (LONDON) LIMITED
FORTE, Lydia Irene Biancadirectorsince 2024-08-02· also at ALLCHILD LIMITED, ROCCO FORTE & FAMILY (LONDON) LIMITED, SIR ROCCO FORTE LIMITED and 2 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1060 SOUTH BROADWAY UK LIMITEDactivevia CALDECOTT, David Gareth
200 NORTH GREEN UK LIMITEDactivevia CALDECOTT, David Gareth
ALLCHILD LIMITEDactivevia FORTE, Lydia Irene Bianca
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITEDactivevia FORTE, Rocco Giovanni, Sir
BLENHEIM TRUSTEE COMPANY NO. 2 LIMITEDactivevia FORTE, Rocco Giovanni, Sir

and 72 more active

In liquidation

BELTON WOODS HOTEL LIMITEDliquidationvia CALDECOTT, David Gareth
BELTON WOODS HOTEL TRADING LIMITEDliquidationvia CALDECOTT, David Gareth
DUNSTON HALL HOTEL LIMITEDliquidationvia CALDECOTT, David Gareth
DUNSTON HALL HOTEL TRADING LIMITEDliquidationvia CALDECOTT, David Gareth
OULTON HALL HOTEL LIMITEDliquidationvia CALDECOTT, David Gareth

and 2 more in liquidation

Dissolved

32 SENTIER UK LIMITEDdissolvedvia CALDECOTT, David Gareth
AHG B LLPdissolvedvia CALDECOTT, David Gareth
AHG TOPTABLE LIMITEDdissolvedvia CALDECOTT, David Gareth
AHG VENICE NEWCO 4 LIMITEDdissolvedvia CALDECOTT, David Gareth
AHG VENICE NEWCO 6 LIMITEDdissolvedvia CALDECOTT, David Gareth

and 121 more dissolved

Other status

SODEXO LIMITEDconverted closedvia FORTE, Rocco Giovanni, Sir
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Rocco Forte Hotels Limited

Corporate entity

Companies House 03277921

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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