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HI (EDINBURGH) LIMITED

#04721007dissolvedltd

Is HI (EDINBURGH) LIMITED Vetted & Legitimate?

HI (EDINBURGH) LIMITED was incorporated on 2 April 2003 as a private limited company, making it 23 years old. Its principal activity is hotels and similar accommodation. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 22 historical appointments that have since resigned. There are 10 charges registered against this company, of which 2 remain outstanding. The company is controlled by Ribbon Hotels Limited as persons with significant control (PSC).

Company Age23 yrs
Statusdissolved
Active Officers0
Outstanding Charges2
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 23 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 10 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 55100Hotels and similar accommodation

Key Dates & Events Timeline

Apr 17, 2019

gazette dissolved liquidation

gazette

filing
Apr 17, 2019

Insolvency Case: members-voluntary-liquidation

Event: dissolved-on

insolvency
Jan 17, 2019

liquidation voluntary members return of final meeting

insolvency

filing
Jan 15, 2019

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Sep 19, 2018

termination director company with name termination date

officers

filing
Apr 5, 2018

mortgage satisfy charge full

mortgage

filing
Apr 5, 2018

Charge Satisfied

The charge from 2015-12-08 was satisfied.

charge
Feb 15, 2018

move registers to sail company with new address

address

filing
Feb 12, 2018

change sail address company with new address

address

filing
Dec 22, 2017

change registered office address company with date old address new address

address

filing
Dec 19, 2017

liquidation voluntary declaration of solvency

insolvency

filing
Dec 19, 2017

liquidation voluntary appointment of liquidator

insolvency

filing
Dec 19, 2017

resolution

resolution

filing
Dec 18, 2017

change corporate secretary company with change date

officers

filing
Dec 18, 2017

change person director company with change date

officers

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 10 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent)
    Created: 2015-12-08Satisfied: 2018-04-05
  • outstandingA registered charge
    Entitled: Societe Generale,London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent))
    Created: 2015-12-01
  • outstandingA registered charge
    Entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent)
    Created: 2015-12-01
  • fully satisfiedA registered charge
    Entitled: Deutsche Bank Ag, London Branch, for Itself and as Security Trustee for the Common Secured Parties
    Created: 2013-05-31Satisfied: 2015-12-03
  • fully satisfiedA registered charge
    Entitled: Deutsche Bank Ag, London Branch, for Itself and as Security Trustee for the Common Secured Parties
    Created: 2013-05-22Satisfied: 2015-12-03
  • fully satisfiedA registered charge
    Entitled: Deutshce Bank Ag, London Branch (The Common Security Agent)
    Created: 2013-05-22Satisfied: 2015-12-03
  • fully satisfiedAssignation of rent
    Entitled: Citicorp Trustee Company Limited Acting as Security Trustee for Itself and the Secured Parties
    Created: 2005-06-22Satisfied: 2013-06-04
  • fully satisfiedA standard security which was presented for registration in scotland on 27TH june 2005 and
    Entitled: Citicorp Trustee Company Limited Acting as Security Trustee for Itself and the Secured Parties
    Created: 2005-06-20Satisfied: 2013-06-04
  • fully satisfiedMortgage
    Entitled: Citicorp Trustee Company Limited (The Security Trustee)
    Created: 2005-06-20Satisfied: 2013-06-04
  • fully satisfiedDebenture
    Entitled: Citicorp Trustee Company Limited
    Created: 2005-06-20Satisfied: 2013-06-04

Insolvency History

  • members voluntary liquidationCase #1
    Key Dates:wound up on: 2017-11-30dissolved on: 2019-04-17
    Practitioners:
    Stephen Roland Browne (practitioner)
    Appointed: 2017-11-30
    Ian Harvey Dean (practitioner)
    Appointed: 2017-11-30

Ownership & Control (PSC)

  • CorporateRibbon Hotels Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2019-04-17
    View PDF
    gazette dissolved liquidation
  • insolvency2019-01-17
    View PDF
    liquidation voluntary members return of final meeting
  • insolvency2019-01-15
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • officers2018-09-19
    View PDF
    termination director company with name termination date
  • mortgage2018-04-05
    View PDF
    mortgage satisfy charge full

Key Dates

  • Incorporated2003-04-02
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.