OpenCompanies

Gateway Edinburgh Hotels Limited

Company number
SC179571
Status
Active
Type
Ltd
Incorporated
10 Oct 1997
Nature of business
Hotels and similar accommodation
Corporate group
Gateway Investments Holdings Limited (4 companies)

Registered office

The Holyrood Hotel
81 Holyrood Road
Edinburgh
EH8 8AU

Previous names

  • Holyrood Hotels Limited (until 17 Nov 2021)
  • Dmws 308 Limited (until 29 Jan 1998)

Officers

NameRoleAppointedResigned
BRUCE, Roderick Lawrence Nominee-Director 10 Oct 1997 31 Oct 1997
MINTO, Bruce Watson Director 10 Oct 1997 31 Oct 1997
DM COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 10 Oct 1997 28 Jan 1998
BUSBY, James George William Secretary 28 Jan 1998 7 Apr 2000
KEARNEY, Douglas Richard Director 31 Oct 1997 28 May 2001
GILLESPIE, Brendan Secretary 7 Apr 2000 18 Sep 2002
MILLER, Alasdair Director 28 May 2001 21 Jan 2003
BUSBY, James George William Director 31 Oct 1997 23 Feb 2005
SMITH, Gerard Henry Director 23 Feb 2005 11 Apr 2008
FRASER, Robert Gordon Secretary 20 Apr 2001 5 Jan 2009
ROSS, Mark Secretary 5 Jan 2009 6 Apr 2010
MACDONALD, Donald John Director 4 Nov 2005 6 Jul 2010
MCBURNIE, Jason Director 17 Feb 2017 31 May 2019
SMITH, Gerard Henry Director 8 Nov 2021 11 Nov 2021
FALLS, Aaron Peter Director 19 May 2021 16 Nov 2021
FRASER, Robert Gordon Director 18 Feb 2003 16 Nov 2021
GODDARD, Malcolm Ian Director 16 Nov 2021 22 Dec 2023
ZETLAND DIRECTOR SERVICES LIMITED Corporate-Director 13 Dec 2023
PINSON, Mathieu Director 13 Dec 2023

Control

NameNature of controlNotifiedCeased
Hsdl Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Mar 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 21 May 2019
Macdonald Hotels Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2019 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		 1 Jul 2021 1 Jul 2021
Hsdl Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 May 2019 1 Jul 2021
Gateway Holyrood Edinburgh Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2021

Accounts

Year ended Turnover Net assets Employees
31 Dec 2024 £1,190,000 £2,492,543 0
31 Dec 2023 £960,000 £1,335,157 0
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 - - -
28 Sep 2006 - - -
29 Sep 2005 - - -
30 Sep 2004 - - -
2 Oct 2003 - - -
3 Oct 2002 - - -
4 Oct 2001 - - -
5 Apr 2001 - - -
2 Apr 2000 - - -
31 Mar 1999 - - -

Connections

Owned by

Gateway Edinburgh Hotels Limited → Gateway Holyrood Edinburgh Limited → Gateway Financial Holdings Limited → Gateway Investments Holdings Limited

Directors’ other companies

Companies at the same address

Data