GATEWAY EDINBURGH HOTELS LIMITED
THE HOLYROOD HOTEL, 81 HOLYROOD ROAD, EDINBURGH EH8 8AU- Active
- Private Limited Company
- Company No. SC179571
- Last Updated: 01 Mar 2024
Company Profile
GATEWAY EDINBURGH HOTELS LIMITED was incorporated on Friday, October 10, 1997 as a Private Limited Company with registered address in EDINBURGH. GATEWAY EDINBURGH HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 27 years 1 month.
| Name | GATEWAY EDINBURGH HOTELS LIMITED |
|---|---|
| Company number | SC179571 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HOLYROOD HOTEL 81 HOLYROOD ROAD EDINBURGH EH8 8AU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gateway Holyrood Edinburgh Limited St. James's Square, SW1Y 4JU |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macdonald Hotels (Management) Limited Whiteside Industrial Estate, EH48 2RX |
Dates: Thursday, July 1, 2021 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macdonald Hotels (Management) Limited Whiteside Industrial Estate, EH48 2RX |
Dates: Tuesday, May 21, 2019 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hsdl Nominees Limited HX1 2RG |
Dates: Tuesday, May 21, 2019 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macdonald Hotels Investments Limited Whiteside Industrial Estate, EH48 2RX |
Dates: Thursday, March 28, 2019 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hsdl Nominees Limited HX1 2RG |
Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| GATEWAY EDINBURGH HOTELS LIMITED | 10 Oct 1997 |
| HOLYROOD HOTELS LIMITED | 17 Nov 2021 |