OpenCompanies

Hotel Property Fund (Syndicate 6) Limited

Company number
SC356491
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2009
Nature of business
Dormant Company

Registered office

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

Officers

NameRoleAppointedResigned
CARRUTHERS, Jason Francis Director 23 Sep 2026
BERGIN, Emmet Secretary 12 Nov 2024
GUY, Darren Director 8 Jun 2022
NISSENBAUM, Ronen Erwin Director 8 Jun 2022
ROGER, Daniel Director 31 Jul 2017 8 Jun 2022
BRODIES SECRETARIAL SERVICES LIMITED Corporate-Secretary 8 Dec 2015 31 Jul 2017
HIGGINS, Alan Director 12 Mar 2009 31 Jul 2017
HIGGINS, Alan Secretary 12 Mar 2009 8 Dec 2015

Control

NameNature of controlNotifiedCeased
Mr David Fattal Ownership Of Shares 50 To 75 Percent 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 Net assets Employees
31 Dec 2025 £1 0
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
27 Jan 2013 - -
29 Jan 2012 - -
30 Jan 2011 - -
31 Jan 2010 - -

Connections

Directors’ other companies

Companies at the same address

Data