GATEWAY EDINBURGH HOTELS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
GATEWAY EDINBURGH HOTELS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GATEWAY EDINBURGH HOTELS LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: SC179571. The accounts status is SMALL and accounts are next due on 30/09/2024.
GATEWAY EDINBURGH HOTELS LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: SC179571. The accounts status is SMALL and accounts are next due on 30/09/2024.
GATEWAY EDINBURGH HOTELS 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
THE HOLYROOD HOTEL
EDINBURGH
EH8 8AU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOLYROOD HOTELS LIMITED (until 17/11/2021)
HOLYROOD HOTELS LIMITED (until 17/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZETLAND DIRECTOR SERVICES LIMITED | Corporate Director | 2023-12-13 | CURRENT | ||
| MR MATHIEU PINSON | Feb 1981 | French | Director | 2023-12-13 | CURRENT |
| MR GERARD HENRY SMITH | Aug 1950 | British | Director | 2021-11-08 UNTIL 2021-11-11 | RESIGNED |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-10-10 UNTIL 1998-01-28 | RESIGNED | ||
| MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Secretary | 1998-01-28 UNTIL 2000-04-07 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Secretary | 2001-04-20 UNTIL 2009-01-05 | RESIGNED |
| BRENDAN GILLESPIE | Dec 1961 | British | Secretary | 2000-04-07 UNTIL 2002-09-18 | RESIGNED |
| MR MARK ROSS | British | Secretary | 2009-01-05 UNTIL 2010-04-06 | RESIGNED | |
| RODERICK LAWRENCE BRUCE | Mar 1948 | British | Nominee Director | 1997-10-10 UNTIL 1997-10-31 | RESIGNED |
| MR DONALD JOHN MACDONALD | Feb 1947 | British | Director | 2005-11-04 UNTIL 2010-07-06 | RESIGNED |
| GERARD HENRY SMITH | Aug 1950 | British | Director | 2005-02-23 UNTIL 2008-04-11 | RESIGNED |
| BRUCE WATSON MINTO | Oct 1957 | British | Director | 1997-10-10 UNTIL 1997-10-31 | RESIGNED |
| ALASDAIR MILLER | Jun 1966 | British | Director | 2001-05-28 UNTIL 2003-01-21 | RESIGNED |
| MR JASON MCBURNIE | Nov 1978 | British | Director | 2017-02-17 UNTIL 2019-05-31 | RESIGNED |
| AARON PETER FALLS | May 1979 | British | Director | 2021-05-19 UNTIL 2021-11-16 | RESIGNED |
| MR DOUGLAS RICHARD KEARNEY | Aug 1955 | British | Director | 1997-10-31 UNTIL 2001-05-28 | RESIGNED |
| MALCOLM IAN GODDARD | May 1963 | British | Director | 2021-11-16 UNTIL 2023-12-22 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2003-02-18 UNTIL 2021-11-16 | RESIGNED |
| MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Director | 1997-10-31 UNTIL 2005-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macdonald Hotels (Management) Limited | 2021-07-01 - 2021-07-01 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gateway Holyrood Edinburgh Limited | 2021-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hsdl Nominees Limited | 2019-05-21 - 2021-07-01 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Macdonald Hotels (Management) Limited | 2019-05-21 - 2019-05-21 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Macdonald Hotels Investments Limited | 2019-03-28 - 2019-05-21 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hsdl Nominees Limited | 2016-04-06 - 2019-03-28 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |