PORTLAND HOTEL MANAGEMENT LIMITED
Overview
| Company Name | PORTLAND HOTEL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC230713 |
| 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 PORTLAND HOTEL MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PORTLAND HOTEL MANAGEMENT LIMITED located?
| Registered Office Address | Leonardo Hotel Edinburgh City Centre 1 Morrison Street EH3 8DN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTLAND HOTEL MANAGEMENT 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 PORTLAND HOTEL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for PORTLAND HOTEL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Director's details changed for Mr Ronen Nissenbaum on Oct 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 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 | 18 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Appointment of Mr Ronen Nissenbaum as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Darren Guy as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Roger as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Notification of David Fattal as a person with significant control on Jul 31, 2017 | 2 pages | PSC01 | ||
Cessation of Portland Hotels Limited as a person with significant control on Jul 31, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Roger as a director on Jul 31, 2017 | 2 pages | AP01 | ||
Who are the officers of PORTLAND HOTEL MANAGEMENT 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 EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | 329291920001 | |||||||||||
| GUY, Darren | Director | 1 Morrison Street EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Ireland | Irish | 294582970001 | |||||||||
| NISSENBAUM, Ronen Erwin | Director | 1 Morrison Street EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | England | Israeli | 297667250002 | |||||||||
| 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 |
| 203451900001 | ||||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BROWN, John Adam | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Scotland | British | 921560002 | |||||||||
| 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 | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | United Kingdom | British | 134586500001 | |||||||||
| HUTCHISON, Brian | Director | 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland | Scotland | British | 177553510001 | |||||||||
| PAISLEY, William | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | United Kingdom | British | 134586570001 | |||||||||
| PATON, Colin James | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Edinburgh | United Kingdom | British | 12484750008 | |||||||||
| PATON, Colin James | Director | Ashley House Freelands Road, Ratho EH28 8NW Edinburgh | United Kingdom | British | 12484750008 | |||||||||
| ROGER, Daniel | Director | 1 Morrison Street EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Germany | German | 193480980002 | |||||||||
| VALENTINE, Susan Falconer | Director | 1 Morrison Street Link EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | Scotland | British | 177547440002 |
Who are the persons with significant control of PORTLAND HOTEL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Fattal | Jul 31, 2017 | 1 Morrison Street EH3 8DN Edinburgh Leonardo Hotel Edinburgh City Centre Scotland | No | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
| Portland Hotels Limited | Apr 06, 2016 | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom | 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