Edinburgh Hotel Services LTD
Company SC520340 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Rafi Karagol Director · appointed 2015
- Cengiz Bicer Director · appointed 2015
- Veysel Oguz Director · appointed 2015
Directors past 6 years
- Rafi Karagol Director · appointed 2015
- Cengiz Bicer Director · appointed 2015
- Veysel Oguz Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Rafi Karagol Director · appointed 2015
- Cengiz Bicer Director · appointed 2015
- Veysel Oguz Director · appointed 2015
Where else this board sits iWhere else this board sitsThe 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hanover 71 Cafe and Bistro LTD 3 shared directors
- BCR Trade LTD 2 shared directors
Connected through a shared director
- Phynalytics Software LTD 1 shared director
- Dilisa LTD 1 shared director
- Alden Business Consulting LTD 1 shared director
- Hanover 71 Suits LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC520340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2015 |
| Address | 71 HANOVER STREET, EDINBURGH, EH2 1EE |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Veysel Oguz
25-50% shares, 25-50% voting · notified 2016-04-06 - Cengiz Bicer ceased 2024-11-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Rafi Karagol ceased 2024-11-29
25-50% shares, 25-50% voting · notified 2024-09-12 - BCR Trade LTD
25-50% shares, 25-50% voting · notified 2024-11-29 - Dilisa LTD
25-50% shares, 25-50% voting · notified 2024-11-29
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hanover 71 Suits LTD
75-100% shares · notified 2022-10-29 - Hanover 71 Cafe and Bistro LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-09 - Edinburgh Castle Apartments & Suites LTD ceased 2022-10-30
75-100% shares (trust) · notified 2022-10-29
Officers (5)
- Zeynep Karagol Secretary · appointed 2021
- Rafi Karagol Director · appointed 2015
- Cengiz Bicer Director · appointed 2015
- Veysel Oguz Director · appointed 2015
Show 1 former officer
- Karagol Partnership Corporate-director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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