GATEWAY EDINBURGH HOTELS LIMITED
Overview
| Company Name | GATEWAY EDINBURGH HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC179571 |
| 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 GATEWAY EDINBURGH HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is GATEWAY EDINBURGH HOTELS LIMITED located?
| Registered Office Address | The Holyrood Hotel 81 Holyrood Road EH8 8AU Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATEWAY EDINBURGH HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLYROOD HOTELS LIMITED | Jan 29, 1998 | Jan 29, 1998 |
| DMWS 308 LIMITED | Oct 10, 1997 | Oct 10, 1997 |
What are the latest accounts for GATEWAY EDINBURGH HOTELS 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 GATEWAY EDINBURGH HOTELS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | Yes |
What are the latest filings for GATEWAY EDINBURGH HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Satisfaction of charge SC1795710014 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1795710018 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1795710017 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1795710016 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1795710015 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mathieu Pinson on Mar 14, 2025 | 2 pages | CH01 | ||
Change of details for Gateway Holyrood Edinburgh Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Mathieu Pinson on Mar 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Zetland Director Services Limited on Mar 14, 2025 | 1 pages | CH02 | ||
Change of details for Gateway Holyrood Edinburgh Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||
Director's details changed for Zetland Director Services Limited on Mar 14, 2025 | 1 pages | CH02 | ||
Registration of charge SC1795710022, created on Jan 29, 2025 | 15 pages | MR01 | ||
Registration of charge SC1795710020, created on Jan 27, 2025 | 16 pages | MR01 | ||
Registration of charge SC1795710021, created on Jan 27, 2025 | 22 pages | MR01 | ||
Registration of charge SC1795710019, created on Jan 27, 2025 | 41 pages | MR01 | ||
Registration of charge SC1795710018, created on Dec 12, 2024 | 12 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm Ian Goddard as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Appointment of Zetland Director Services Limited as a director on Dec 13, 2023 | 2 pages | AP02 | ||
Appointment of Mr Mathieu Pinson as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of GATEWAY EDINBURGH HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSON, Mathieu | Director | Jermyn Street SW1Y 6EE London Eagle House 108-110 England | England | French | 242902270001 | |||||||||
| ZETLAND DIRECTOR SERVICES LIMITED | Director | Jermyn Street SW1Y 6EE London Eagle House 108-110 England |
| 313377840001 | ||||||||||
| BUSBY, James George William | Secretary | 4 Murchison Road,Houston Bridge Of Weir PA6 7JU Renfrewshire | British | 584980003 | ||||||||||
| FRASER, Robert Gordon | Secretary | 1 Glebe Court KA1 3BD Kilmarnock Ayrshire | British | 120322350001 | ||||||||||
| GILLESPIE, Brendan | Secretary | 56 Blairbeth Road Rutherglen G73 4JQ Glasgow Lanarkshire | British | 65199400001 | ||||||||||
| ROSS, Mark | Secretary | 58 Kettilstoun Mains EH49 6SL Linlithgow West Lothian | British | 106803450001 | ||||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||||||
| BUSBY, James George William | Director | 16 Fairyknowe Court Bothwell G71 8SZ Glasgow | United Kingdom | British | 584980007 | |||||||||
| FALLS, Aaron Peter | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 279163090001 | |||||||||
| FRASER, Robert Gordon | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 120322350003 | |||||||||
| GODDARD, Malcolm Ian | Director | 81 Holyrood Road EH8 8AU Edinburgh The Holyrood Hotel Scotland | United Kingdom | British | 277620570001 | |||||||||
| KEARNEY, Douglas Richard | Director | 11 Eastwoodmains Road G46 6QB Glasgow | Scotland | British | 93762430001 | |||||||||
| MACDONALD, Donald John | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 557590001 | |||||||||
| MCBURNIE, Jason | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland | United Kingdom | British | 202600000001 | |||||||||
| MILLER, Alasdair | Director | 3 Gleneagles Drive G77 5UA Newton Mearns Glasgow | British | 76651710001 | ||||||||||
| MINTO, Bruce Watson | Director | 1 Wester Coates Road EH12 5LU Edinburgh Midlothian | British | 36629160002 | ||||||||||
| SMITH, Gerard Henry | Director | Whiteside House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian | United Kingdom | British | 289235270001 | |||||||||
| SMITH, Gerard Henry | Director | Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire | United Kingdom | British | 40871240003 |
Who are the persons with significant control of GATEWAY EDINBURGH HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macdonald Hotels (Management) Limited | Jul 01, 2021 | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gateway Holyrood Edinburgh Limited | Jul 01, 2021 | Jermyn Street SW1Y 6EE London Eagle House 108-110 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hsdl Nominees Limited | May 21, 2019 | HX1 2RG Halifax Trinity Road United Kingdom | Yes | ||||||||||
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Natures of Control
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| Macdonald Hotels (Management) Limited | May 21, 2019 | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Macdonald Hotels Investments Limited | Mar 28, 2019 | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hsdl Nominees Limited | Apr 06, 2016 | HX1 2RG Halifax Trinity Road United Kingdom | Yes | ||||||||||
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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