Gateway Holyrood Edinburgh Limited
- Company number
- 06030293
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Dec 2006
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Gateway Investments Holdings Limited (4 companies)
Registered office
Previous names
- Macdonald Holyrood Limited (until 25 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 15 Dec 2006 | 15 Dec 2006 |
| SMITH, Gerard Henry | Director | 15 Dec 2006 | 11 Apr 2008 |
| FRASER, Robert Gordon | Secretary | 15 Dec 2006 | 5 Jan 2009 |
| ROSS, Mark | Secretary | 5 Jan 2009 | 6 Apr 2010 |
| MACDONALD, Donald John | Director | 27 Oct 2010 | 1 Nov 2010 |
| GUILE, David Andrew | Director | 21 Dec 2006 | 31 Jan 2015 |
| MCBURNIE, Jason | Director | 17 Feb 2017 | 31 May 2019 |
| MACDONALD, Ruaridh | Director | 11 Sep 2014 | 19 Jun 2020 |
| GILLIES, Iain | Director | 19 Jun 2020 | 7 Dec 2020 |
| O'NEILL, Tara | Director | 7 Dec 2020 | 12 Nov 2021 |
| FALLS, Aaron Peter | Director | 19 May 2021 | 16 Nov 2021 |
| FRASER, Robert Gordon | Director | 15 Dec 2006 | 16 Nov 2021 |
| GODDARD, Malcolm Ian | Director | 16 Nov 2021 | 22 Dec 2023 |
| PINSON, Mathieu | Director | 13 Dec 2023 | |
| ZETLAND DIRECTOR SERVICES LIMITED | Corporate-Director | 13 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macdonald Hotels Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 May 2019 |
| Macdonald Hotels (Management) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2019 | 16 Nov 2021 |
| Gateway Financial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £8,343,198 | £9,884,048 | £586,142 | 93 |
| 31 Dec 2023 | £6,624,171 | £9,503,672 | £477,806 | 84 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 1 Oct 2020 | - | - | - | - |
| 26 Sep 2019 | - | - | - | - |
| 29 Mar 2018 | - | - | - | - |
| 30 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 2 Apr 2015 | - | - | - | - |
| 27 Mar 2014 | - | - | - | - |
| 28 Mar 2013 | - | - | - | - |
| 29 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 1 Oct 2009 | - | - | - | - |
| 25 Sep 2008 | - | - | - | - |
| 27 Sep 2007 | - | - | - | - |
Connections
Owned by
Gateway Holyrood Edinburgh Limited → Gateway Financial Holdings Limited → Gateway Investments Holdings Limited
Controls
- Gateway Edinburgh Hotels Limited (SC179571)
Directors’ other companies
- PINSON, Mathieu - Director at Gateway Manchester Hotels Ltd
- PINSON, Mathieu - Director at Gateway Edinburgh Hotels Limited
- ZETLAND DIRECTOR SERVICES LIMITED - Corporate-Director at Gateway Manchester Hotels Ltd
- ZETLAND DIRECTOR SERVICES LIMITED - Corporate-Director at Gateway Edinburgh Hotels Limited
Companies at the same address
- HHI Maple LLP (OC443152)
- Pyramid UK Hotel Investments Limited (14264647)