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Companies/SC059734

Huntingtower Hotel (Perth) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
DF
Mr David FattalIndividual
Shares: over 50%, up to 75%

Notified 2017-07-31 · No cessation recorded

Source record 12289562
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 10573898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
EB
Emmet BerginCurrent secretary
Appointed 2024-11-12 · 1 yr
+17 others
RN
Ronen NissenbaumCurrent director
Appointed 2022-06-28 · 4 yrs · Chief Executive
+62 others
DG
Darren GuyCurrent director
Appointed 2022-06-28 · 4 yrs · Finance Director
+71 others
Show 20 historical appointments
YB
Yoram BitonResigned director
Resigned 2017-07-31 · 4 yrs · General Manager
MN
Maher NimerResigned director
Resigned 2017-07-31 · 4 yrs · Chief Finance Officer
DR
Daniel RogerResigned director
Resigned 2017-07-31 · 4 yrs · Managing Director
BH
Brian HutchisonResigned director
Resigned 2013-02-07 · 2 yrs · Commercial Operations Director
SV
Susan ValentineResigned director
Resigned 2013-02-07 · 4 yrs · Sales & Marketing Director
WP
William PaisleyResigned director
Resigned 2008-10-08 · 8 yrs · Operations Director
AH
Alan HigginsResigned director
Resigned 2008-10-08 · 8 yrs · Finance Director
BG
Brendan GillespieResigned directorResigned secretary
Resigned 2003-10-27 · 2 yrs · Chartered Accountant
DC
David ClarkeResigned director
Resigned 2003-10-27 · 1 yr · Hotelier
CP
Colin PatonResigned directorResigned secretary
Resigned 2001-10-08 · 11 yrs · Property Consultant
JR
John RaeResigned director
Resigned 2000-02-01 · 1 yr · Director
KK
Karel KuhlerResigned director
Resigned 1999-02-01 · 3 yrs · Company Director
ML
Michael LeeResigned director
Resigned 1998-02-12 · 4 yrs · Operations Director
JB
Janice BrownResigned director
Resigned 1998-02-12 · 3 yrs · Director
RB
Roderick BrownResigned director
Resigned 1989-09-19 · 12 yrs · Lawyer
RB
Richard BrownResigned director
Resigned 1989-09-19 · 12 yrs · Regional Sales Manager
JB
John BrownResigned directorResigned secretary
Resigned 1989-09-19 · 27 yrs · Hotelier

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active