HUNTINGTOWER HOTEL (PERTH) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HUNTINGTOWER HOTEL (PERTH) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HUNTINGTOWER HOTEL (PERTH) LIMITED was incorporated 48 years ago on 02/04/1976 and has the registered number: SC059734. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUNTINGTOWER HOTEL (PERTH) LIMITED was incorporated 48 years ago on 02/04/1976 and has the registered number: SC059734. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUNTINGTOWER HOTEL (PERTH) LIMITED - EDINBURGH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEONARDO HOTEL EDINBURGH CITY CENTRE
EDINBURGH
EH3 8DN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN GUY | Jan 1978 | Irish | Director | 2022-06-28 | CURRENT |
| MR RONEN NISSENBAUM | May 1963 | Israeli | Director | 2022-06-28 | CURRENT |
| KAREL PIETER WILLEM KUHLER | Mar 1971 | British | Director | 1999-02-01 UNTIL 2003-01-27 | RESIGNED |
| JOHN ADAM BROWN | Aug 1942 | British | Secretary | RESIGNED | |
| BRENDAN GILLESPIE | Dec 1961 | British | Secretary | 2002-12-04 UNTIL 2006-10-04 | RESIGNED |
| MR COLIN JAMES PATON | Jun 1956 | British | Secretary | 2001-10-08 UNTIL 2002-12-04 | RESIGNED |
| ALAN HIGGINS | May 1964 | British | Director | 2008-10-08 UNTIL 2017-07-31 | RESIGNED |
| MR DANIEL ROGER | May 1946 | German | Director | 2017-07-31 UNTIL 2022-06-28 | RESIGNED |
| JOHN LINDSAY RAE | Sep 1964 | British | Director | 2000-02-01 UNTIL 2001-10-08 | RESIGNED |
| MR COLIN JAMES PATON | Jun 1956 | British | Director | 2001-10-08 UNTIL 2013-03-29 | RESIGNED |
| WILLIAM PAISLEY | Dec 1953 | British | Director | 2008-10-08 UNTIL 2017-07-31 | RESIGNED |
| MR MAHER NIMER | Aug 1958 | Israeli | Director | 2017-07-31 UNTIL 2022-06-28 | RESIGNED |
| MICHAEL WILLIAM LEE | Jan 1957 | British | Director | 1998-02-12 UNTIL 2002-11-02 | RESIGNED |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-12-08 UNTIL 2017-07-31 | RESIGNED | ||
| BRIAN HUTCHISON | Aug 1977 | British | Director | 2013-02-07 UNTIL 2015-11-30 | RESIGNED |
| DAVID ANDREW CLARKE | Aug 1949 | British | Director | 2003-10-27 UNTIL 2005-09-23 | RESIGNED |
| BRENDAN GILLESPIE | Dec 1961 | British | Director | 2003-10-27 UNTIL 2006-10-04 | RESIGNED |
| RODERICK JOHN WALLACE BROWN | Sep 1970 | British | Director | RESIGNED | |
| MR RICHARD GEOFFREY BROWN | Oct 1973 | British | Director | RESIGNED | |
| JOHN ADAM BROWN | Aug 1942 | British | Director | RESIGNED | |
| JANICE KAREN BROWN | Feb 1963 | British | Director | 1998-02-12 UNTIL 2001-10-08 | RESIGNED |
| MR YORAM DAVID BITON | Apr 1967 | Israeli | Director | 2017-07-31 UNTIL 2022-06-28 | RESIGNED |
| SUSAN FALCONER VALENTINE | May 1962 | British | Director | 2013-02-07 UNTIL 2017-07-31 | RESIGNED |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2006-10-04 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Fattal | 2017-07-31 | 6/1957 | Edinburgh | Ownership of shares 50 to 75 percent |
| Etchecan Limited | 2016-04-06 - 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |