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Contact details

Officers23

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

GATEWAY EDINBURGH HOTELS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Oct 1997 (27 years ago)

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Summary

NameGATEWAY EDINBURGH HOTELS LIMITED
Historical names
  • HOLYROOD HOTELS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC179571
Incorporation Date10 Oct 1997 (27 years ago) / 263 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, THE HOLYROOD HOTEL, 81 HOLYROOD ROAD, EH8 8AU

Officers

individual

IndividualUnited Kingdom

Macdonald Hotels (management) Limited

Person with significant control


Appointed on01 Jul 2021

Resigned on01 Jul 2021

corporate

IndividualUnited Kingdom

HSDL NOMINEES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Mar 2019

individual

IndividualUnited Kingdom

Busby, James George William

Director


Appointed on31 Oct 1997

Resigned on23 Feb 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macdonald, Donald John

Director


Appointed on04 Nov 2005

Resigned on06 Jul 2010

Country of residenceScotland

individual

IndividualUnited Kingdom

Busby, James George William

Secretary


Appointed on28 Jan 1998

Resigned on07 Apr 2000

individual

IndividualUnited Kingdom

Fraser, Robert Gordon

Secretary


Appointed on20 Apr 2001

Resigned on05 Jan 2009

Country of residenceUnited Kingdom

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Events

Old value

17 Nov 2021

Name changeHOLYROOD HOTELS LIMITED

Documents

DateNameTypeDocument
14 Apr 2022Change sail address company with old address new addressAD02View
14 Apr 2022Confirmation statement with updatesCS01View
14 Apr 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges17
  • Outstanding4
  • Satisfied13

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Frequently asked questions

Where is GATEWAY EDINBURGH HOTELS LIMITED's headquarters?

GATEWAY EDINBURGH HOTELS LIMITED's headquarters is located at SCOTLAND, EDINBURGH, THE HOLYROOD HOTEL, 81 HOLYROOD ROAD, EH8 8AU

What is GATEWAY EDINBURGH HOTELS LIMITED's industry?

GATEWAY EDINBURGH HOTELS LIMITED is in the industry of Hotels and similar accommodation

What year was GATEWAY EDINBURGH HOTELS LIMITED started?

GATEWAY EDINBURGH HOTELS LIMITED was started in 1997

Sources: Companies House