OpenCompanies

Lauriston Hotels Limited

Company number
SC236846
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2002
Nature of business
Hotels and similar accommodation
Corporate group
Leonardo Portland Holdings Limited (6 companies)

Registered office

Leonardo Hotel Edinburgh City Centre
1 Morrison Street Link
Edinburgh
EH3 8DN

Officers

NameRoleAppointedResigned
GUY, Darren Director 23 Aug 2022
NISSENBAUM, Ronen Erwin Director 28 Jun 2022

Control

NameNature of controlNotifiedCeased
Etchecan Limited Ownership Of Shares 75 To 100 Percent 31 Jul 2017
Mr David Fattal Ownership Of Shares 50 To 75 Percent 31 Jul 2017 31 Jul 2017
Etchecan Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jul 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
29 Jan 2017
31 Jan 2016
25 Jan 2015
26 Jan 2014
27 Jan 2013
29 Jan 2012
30 Jan 2011
31 Jan 2010
25 Jan 2009
27 Jan 2008
28 Jan 2007
29 Jan 2006
30 Jan 2005
31 Jan 2004

Connections

Owned by

Lauriston Hotels Limited → Etchecan Limited → Leonardo Portland Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data