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Companies/SC179571

Gateway Edinburgh Hotels Limited

Hotels and similar accommodation · Edinburgh

ActiveUnited KingdomIncorporated 1997Private 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 · 5 ceased
Gateway Holyrood Edinburgh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · No cessation recorded

Source record 12504305
Show 5 ceased records
Macdonald Hotels (Management) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · Ceased 2021-07-01

Source record 2803828
Macdonald Hotels (Management) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-21 · Ceased 2019-05-21

Source record 4453687
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-21 · Ceased 2021-07-01

Source record 11583983
Macdonald Hotels Investments Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-28 · Ceased 2019-05-21

Source record 11573984
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-28

Source record 626123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
CorpZetland Director Services LimitedCurrent director
Appointed 2023-12-13 · 2 yrs
+4 others
MP
Mathieu PinsonCurrent director
Appointed 2023-12-13 · 2 yrs · Director
+5 others
Show 12 historical appointments
MG
Malcolm GoddardResigned director
Resigned 2021-11-16 · 2 yrs · Director
AF
Aaron FallsResigned director
Resigned 2021-05-19 · Hotelier
JM
Jason McburnieResigned director
Resigned 2017-02-17 · 2 yrs · Finance Director
MR
Mark RossResigned secretary
Resigned 2009-01-05 · 1 yr
DM
Donald MacdonaldResigned director
Resigned 2005-11-04 · 4 yrs · Hotelier
AM
Alasdair MillerResigned director
Resigned 2001-05-28 · 1 yr · Banker
BG
Brendan GillespieResigned secretary
Resigned 2000-04-07 · 2 yrs
JB
James BusbyResigned secretaryResigned director
Resigned 1998-01-28 · 2 yrs · Finance Director
DK
Douglas KearneyResigned director
Resigned 1997-10-31 · 3 yrs · Accountant
RB
Roderick BruceResigned director
Resigned 1997-10-10
BM
Bruce MintoResigned director
Resigned 1997-10-10 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active