M1 RE Edinburgh Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
M1 RE Edinburgh Limited's network
4 people3 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is M1 RE Edinburgh Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ina Susanne HÖCk | Director | 2024 | 2y 7m |
| Dorothee Iris Balzer | Director | 2024 | 2y 7m |
| Franz Josef Wiessler | Director | 2014 | 12y 4m |
| Ina Susanne HÖCk | Company secretary | 2024 | 2y 7m |
Recent news and events
From the public record
- 4 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Franz Josef Wiessler | Director | 30 June 2014 | 3 other current boards |
| Ina Susanne Höck | Director | 12 April 2024 | 3 other current boards |
| Dorothee Iris Balzer | Director | 12 April 2024 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
10 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Daniel Norman Müller | Director | 30 June 2014 | 12 April 2024 |
| Stefan Florian Lenze | Company secretary | 16 February 2012 | 12 April 2024 |
| Armin Rödel | Director | 2 October 2017 | 12 April 2024 |
| Michael Wiessler | Director | 4 October 2019 | 12 April 2024 |
| Mr. Dieter Müller | Director | 30 June 2014 | 17 May 2021 |
| Ursula Sophie Schelle-Müller | Director | 30 June 2014 | 17 May 2021 |
| Sonja Patsch | Director | 1 June 2016 | 21 November 2016 |
| Horst Georg Schaffer | Director | 11 November 2011 | 30 June 2014 |
| Philippe Weyland | Director | 4 March 2011 | 30 June 2014 |
| Philipp Westermann | Director | 4 March 2011 | 3 November 2011 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Ina Susanne HÖCk Director · appointed 2024
- Dorothee Iris Balzer Director · appointed 2024
- Franz Josef Wiessler Director · appointed 2014
Directors past 6 years
- Franz Josef Wiessler Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Ina Susanne HÖCk Director · appointed 2024
- Dorothee Iris Balzer Director · appointed 2024
- Franz Josef Wiessler Director · appointed 2014
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is M1 RE Edinburgh Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2024 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 4 March 2026
- Next confirmation statement due
- 18 March 2027 Not yet due
- Charges (secured loans)
- 14 charges registered, 12 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC394769
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 4 March 2011
- Registered office
- Motel One - Edinburgh Royal, 18-21 Market Street, Edinburgh, EH1 1BL
- Nature of business (SIC)
- 55100 Hotels and similar accommodation
- Latest accounts
- 31 December 2024 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 4 March 2026
- Next confirmation statement due
- 18 March 2027 Not yet due
- Charges (secured loans)
- 14 charges registered, 12 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
30iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.30 other active companies have the same main business code (55100 Hotels and similar accommodation) and a registered office in the EH1 postcode district.
- D & S Mowat Limited
- Castle Hotel Management Company Limited
- Marine Hotel Invergordon Ltd
- Outlaw Hotels Limited
- UOE Accommodation Limited
- Mo Edinburgh Haymarket Limited
Showing 6 of 30Show moreShow fewerShow all 30 →
Recent news and events
From the public record
- 4 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Motel One Real Estate GmbhCompany, registered in Germany · not on the UK register |
| 1 September 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.