Splendid Property Company Limited
Splendid Property Company Limited
#SC038141 • Active
Founded: 07/11/1962
Industries: Hotels and similar accommodation
Location: Glasgow
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Gross Profit -£21,623
Total Liabilities £17.77m
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| George Christopher Ogle | Attorney | 19/11/2018 | British | 50 years |
| Michelle Momdjian | Attorney | 19/11/2018 | British | 49 years |
| Stephen Patrick Cassidy | Svp Ops Uk & Ireland | 22/08/2018 | British | 56 years |
| Richard Geoffrey Beeston | Chartered Accountant | 06/02/2018 | British | 43 years |
| Stuart Beasley | Financial Controller | 01/01/2015 | British | 53 years |
| James Owen Percival | Accountant | 01/01/2015 | British | 56 years |
| Brian Mckay Wilson | Company Secretary | 01/01/2015 | British | 62 years |
| Simon Robert Vincent | Company Director | 10/01/2007 | British | 62 years |
Role:
Attorney
Appointed:
19/11/2018
Nationality:
British
Age:
50 years
Role:
Attorney
Appointed:
19/11/2018
Nationality:
British
Age:
49 years
Role:
Svp Ops Uk & Ireland
Appointed:
22/08/2018
Nationality:
British
Age:
56 years
Role:
Chartered Accountant
Appointed:
06/02/2018
Nationality:
British
Age:
43 years
Role:
Financial Controller
Appointed:
01/01/2015
Nationality:
British
Age:
53 years
Role:
Accountant
Appointed:
01/01/2015
Nationality:
British
Age:
56 years
Role:
Company Secretary
Appointed:
01/01/2015
Nationality:
British
Age:
62 years
Role:
Company Director
Appointed:
10/01/2007
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hilton Worldwide Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Sales | |||
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| Depreciation | |||
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| EBITDA | |||
| Financial Revenue | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
6 charges registered
Bear, Stearns International Limited Satisfied
Created 30/05/2008First fixed charge over all rights in respect of any amount standing to the credit of any account an...
Bear, Stearns International Limited Satisfied
Created 09/11/2007Undertaking and all property and assets present and future of the company including uncalled capital...
Properties
No property information available
Grants
No grant information available
Group Structure
HILTON WORLDWIDE HOLDINGS INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/10/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 01/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/09/2023 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 15/08/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |