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THE BALMORAL HOTEL EDINBURGH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08472373
Incorporation Date
2013-04-03
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
roccofortehotels.com/hotels-and-resorts/the-balmoral-hotel/
Source: Companies House

THE BALMORAL HOTEL EDINBURGH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08472373, and its current status with Companies House is active. The company was incorporated on 3 April 2013 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THE BALMORAL HOTEL EDINBURGH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THE BALMORAL HOTEL EDINBURGH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROCCO FORTE HOTELS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ROCCO FORTE HOTELS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for THE BALMORAL HOTEL EDINBURGH LIMITED are current appointments, filed with Companies House. Charles Forte (appointed 2021-06-16) and Lydia Forte (appointed 2024-08-02) both serve as Director. The remaining 3 records shown (David Caldecott, Maurizio Saccani and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE BALMORAL HOTEL EDINBURGH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CF
Charles Forte ACTIVE

Appointed
2021-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LF
Lydia Forte ACTIVE

Appointed
2024-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Caldecott RESIGNED

Appointed
2014-07-23
Resigned
2018-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Maurizio Saccani RESIGNED

Appointed
2016-07-26
Resigned
2021-06-16
Residence
🇮🇹 Italy
Occupation
Director

AD
Antonio De Medici RESIGNED

Appointed
2022-02-17
Resigned
2023-10-17
Residence
🇮🇹 Italy
Occupation
Director

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Group Structure

THE BALMORAL HOTEL EDINBURGH LIMITED sits 1 level below its ultimate parent, ROCCO FORTE HOTELS LIMITED, registered in United Kingdom. Immediately above THE BALMORAL HOTEL EDINBURGH LIMITED is ROCCO FORTE HOTELS LIMITED, holding 100% as filed in THE BALMORAL HOTEL EDINBURGH LIMITED's own shareholder record with Companies House.

Ultimate HQ
ROCCO FORTE HOTELS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns THE BALMORAL HOTEL EDINBURGH LIMITED?

One shareholder is currently on record for THE BALMORAL HOTEL EDINBURGH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROCCO FORTE HOTELS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE BALMORAL HOTEL EDINBURGH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE BALMORAL HOTEL EDINBURGH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE BALMORAL HOTEL EDINBURGH LIMITED have on record?

1 shareholder is shown on record for THE BALMORAL HOTEL EDINBURGH LIMITED.

What is THE BALMORAL HOTEL EDINBURGH LIMITED's company registration number?

THE BALMORAL HOTEL EDINBURGH LIMITED's registration number is 08472373, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE BALMORAL HOTEL EDINBURGH LIMITED still an active company?

THE BALMORAL HOTEL EDINBURGH LIMITED's status on Companies House is listed as active.

When was THE BALMORAL HOTEL EDINBURGH LIMITED incorporated?

THE BALMORAL HOTEL EDINBURGH LIMITED was incorporated on 3 April 2013, according to Companies House.

What is THE BALMORAL HOTEL EDINBURGH LIMITED's registered address?

The registered address on file for THE BALMORAL HOTEL EDINBURGH LIMITED is London, United Kingdom.

What legal structure is THE BALMORAL HOTEL EDINBURGH LIMITED registered as?

THE BALMORAL HOTEL EDINBURGH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE BALMORAL HOTEL EDINBURGH LIMITED?

Two of the 5 officer records shown for THE BALMORAL HOTEL EDINBURGH LIMITED are current appointments, filed with Companies House. Charles Forte (appointed 2021-06-16) and Lydia Forte (appointed 2024-08-02) both serve as Director. The remaining 3 records shown (David Caldecott, Maurizio Saccani and 1 other) are former appointments that have since been resigned. Management authority at THE BALMORAL HOTEL EDINBURGH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE BALMORAL HOTEL EDINBURGH LIMITED have a parent company or subsidiaries?

THE BALMORAL HOTEL EDINBURGH LIMITED sits 1 level below its ultimate parent, ROCCO FORTE HOTELS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to THE BALMORAL HOTEL EDINBURGH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE BALMORAL HOTEL EDINBURGH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE BALMORAL HOTEL EDINBURGH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE BALMORAL HOTEL EDINBURGH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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