HUNTINGTOWER HOTEL (PERTH) LIMITED
Overview
| Company Name | HUNTINGTOWER HOTEL (PERTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC059734 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNTINGTOWER HOTEL (PERTH) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HUNTINGTOWER HOTEL (PERTH) LIMITED located?
| Registered Office Address | Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link EH3 8DN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTINGTOWER HOTEL (PERTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.ADAM BROWN(KILMARNOCK)LIMITED | Apr 02, 1976 | Apr 02, 1976 |
What are the latest accounts for HUNTINGTOWER HOTEL (PERTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUNTINGTOWER HOTEL (PERTH) LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for HUNTINGTOWER HOTEL (PERTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Director's details changed for Mr Ronen Nissenbaum on Oct 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 08, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Emmet Bergin as a secretary on Nov 12, 2024 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ronen Nissenbaum as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Darren Guy as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Maher Nimer as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Daniel Roger as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Yoram David Biton as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Notification of David Fattal as a person with significant control on Jul 31, 2017 | 2 pages | PSC01 | ||
Cessation of Etchecan Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HUNTINGTOWER HOTEL (PERTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERGIN, Emmet | Secretary | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | 329283910001 | |||||||||||
| GUY, Darren | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Ireland | Irish | 294582970001 | |||||||||
| NISSENBAUM, Ronen Erwin | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | England | Israeli | 297667250002 | |||||||||
| BROWN, John Adam | Secretary | Crosbie House Southwood KA9 1UR Monkton Ayrshire | British | 921560002 | ||||||||||
| GILLESPIE, Brendan | Secretary | 56 Blairbeth Road Rutherglen G73 4JQ Glasgow Lanarkshire | British | 65199400001 | ||||||||||
| PATON, Colin James | Secretary | Ashley House Freelands Road, Ratho EH28 8NW Edinburgh | British | 12484750008 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Scotland |
| 79799970001 | ||||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| BITON, Yoram David | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Germany | Israeli | 236267490001 | |||||||||
| BROWN, Janice Karen | Director | Crosbie House Southwood, Monkton KA9 1UR Ayrshire | Scotland | British | 77803290001 | |||||||||
| BROWN, John Adam | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | Scotland | British | 921560002 | |||||||||
| BROWN, Richard Geoffrey | Director | 58 Aristotle Road SW4 7UZ London | British | 921580002 | ||||||||||
| BROWN, Roderick John Wallace | Director | 38 Loughborough Road SW9 7SB London | British | 39948620002 | ||||||||||
| CLARKE, David Andrew | Director | 14b Drumsheugh Gardens EH3 7QG Edinburgh | British | 61635950001 | ||||||||||
| GILLESPIE, Brendan | Director | 56 Blairbeth Road Rutherglen G73 4JQ Glasgow Lanarkshire | British | 65199400001 | ||||||||||
| HIGGINS, Alan | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | United Kingdom | British | 134586500001 | |||||||||
| HUTCHISON, Brian | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | Scotland | British | 177553510001 | |||||||||
| KUHLER, Karel Pieter Willem | Director | 42 Lugar Place KA10 7EA Troon Ayrshire | Scotland | British | 65736420002 | |||||||||
| LEE, Michael William | Director | 7 Mayfield Gardens Milnathort KY13 9GD Kinross | Scotland | British | 77803350001 | |||||||||
| NIMER, Maher | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Germany | Israeli | 236266380001 | |||||||||
| PAISLEY, William | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | United Kingdom | British | 134586570001 | |||||||||
| PATON, Colin James | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | United Kingdom | British | 12484750008 | |||||||||
| RAE, John Lindsay | Director | 4 Struthers Place KA10 6UY Troon Ayrshire | Scotland | British | 68532110001 | |||||||||
| ROGER, Daniel | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Germany | German | 193480980002 | |||||||||
| VALENTINE, Susan Falconer | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | Scotland | British | 177547440002 |
Who are the persons with significant control of HUNTINGTOWER HOTEL (PERTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Fattal | Jul 31, 2017 | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | No | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
| Etchecan Limited | Apr 06, 2016 | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0