# Gateway Edinburgh Hotels Limited

## Details

- **Company number:** [SC179571](https://find-and-update.company-information.service.gov.uk/company/SC179571)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Oct 1997
- **Registered office:** THE HOLYROOD HOTEL, 81 HOLYROOD ROAD, EDINBURGH, EH8 8AU
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Gateway Investments Holdings Limited](/group/69780) (4 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Gateway Edinburgh Hotels Limited → [Gateway Holyrood Edinburgh Limited](/company/06030293) → [Gateway Financial Holdings Limited](/company/13637148) → [Gateway Investments Holdings Limited](/company/13636718)




## Directors' other companies

- [PINSON, Mathieu](/person/6743544) - director at [Gateway Manchester Hotels Ltd](/company/SC268023)
- [PINSON, Mathieu](/person/6743544) - director at [Gateway Holyrood Edinburgh Limited](/company/06030293)
- [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 Holyrood Edinburgh Limited](/company/06030293)



## Companies at the same address

- [Gateway Manchester Hotels Ltd](/company/SC268023) (SC268023)