# Gateway Holyrood Edinburgh Limited

## Details

- **Company number:** [06030293](https://find-and-update.company-information.service.gov.uk/company/06030293)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2006
- **Registered office:** SUITE 3.01 HX1, HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Gateway Investments Holdings Limited](/group/69780) (4 companies)


## 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 |



## Owned by

Gateway Holyrood Edinburgh Limited → [Gateway Financial Holdings Limited](/company/13637148) → [Gateway Investments Holdings Limited](/company/13636718)



## Controls

- [Gateway Edinburgh Hotels Limited](/company/SC179571) (SC179571)



## Directors' other companies

- [PINSON, Mathieu](/person/6743544) - director at [Gateway Manchester Hotels Ltd](/company/SC268023)
- [PINSON, Mathieu](/person/6743544) - director at [Gateway Edinburgh Hotels Limited](/company/SC179571)
- [PINSON, Mathieu](/person/6743544) - llp-member at [Zetland Capital Partners LLP](/company/OC413700)
- [ZETLAND DIRECTOR SERVICES LIMITED](/person/5924863) - corporate-director at [Gateway Manchester Hotels Ltd](/company/SC268023)
- [ZETLAND DIRECTOR SERVICES LIMITED](/person/5924863) - corporate-director at [Gateway Edinburgh Hotels Limited](/company/SC179571)



## Companies at the same address

- [Hamilton Hotel Investors Limited](/company/10910536) (10910536)
- [Hamilton Hotel Partners Limited](/company/05857561) (05857561)
- [HHI Athena LLP](/company/OC439012) (OC439012)
- [HHI Grieg LLP](/company/OC436073) (OC436073)
- [HHI Maple LLP](/company/OC443152) (OC443152)
- [Pyramid UK Executive LLP](/company/OC444074) (OC444074)
- [Pyramid UK Hotel Co-Investments Limited](/company/14434919) (14434919)
- [Pyramid UK Hotel Holdings LLP](/company/OC444401) (OC444401)