Gateway Holyrood Edinburgh Limited

Active06030293 Private limited company
Incorporated
15 December 2006 (19 years)
Previously known as
Macdonald Holyrood Limited (until 25 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
Suite 3.01 Hx1
Harbour Exchange Square
London
E14 9GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
22 December 2023
Resigned Goddard, Malcolm Ian as Director
13 December 2023
Appointed Pinson, Mathieu as Director
13 December 2023
Appointed Zetland Director Services Limited as Corporate Director
16 November 2021
Appointed Goddard, Malcolm Ian as Director
16 November 2021
Resigned Falls, Aaron Peter as Director
16 November 2021
Resigned Fraser, Robert Gordon as Director
12 November 2021
Resigned O'Neill, Tara as Director
19 May 2021
Appointed Falls, Aaron Peter as Director
7 December 2020
Appointed O'Neill, Tara as Director
7 December 2020
Resigned Gillies, Iain as Director
19 June 2020
Appointed Gillies, Iain as Director
19 June 2020
Resigned Macdonald, Ruaridh as Director
31 May 2019
Resigned Mcburnie, Jason as Director
17 February 2017
Appointed Mcburnie, Jason as Director
31 January 2015
Resigned Guile, David Andrew as Director
11 September 2014
Appointed Macdonald, Ruaridh as Director
1 November 2010
Resigned Macdonald, Donald John as Director
27 October 2010
Appointed Macdonald, Donald John as Director
6 April 2010
Resigned Ross, Mark as Secretary
5 January 2009
Resigned Fraser, Robert Gordon as Secretary
5 January 2009
Appointed Ross, Mark as Secretary
11 April 2008
Resigned Smith, Gerard Henry as Director
21 December 2006
Appointed Guile, David Andrew as Director
15 December 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 2006
Appointed Smith, Gerard Henry as Director
15 December 2006
Appointed Fraser, Robert Gordon as Secretary
15 December 2006
Appointed Fraser, Robert Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13637148
Former controllers (2)
16 November 2021
Ceased Macdonald Hotels (Management) Limited — Owns 75–100% of shares
21 May 2019
Ceased Macdonald Hotels Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gateway Financial Holdings Limited Owns 75–100% of shares
Gateway Holyrood Edinburgh Limited This company Owns 75–100% of shares
Gateway Edinburgh Hotels Limited Owns 75–100% of shares
Gateway Manchester Hotels Ltd Owns 75–100% of shares

Financials

Net Assets
£9,884,048
Cash
£586,142
Turnover
£8,343,198
Profit Before Tax
£846,884
Employees
93
Debt Ratio
69%
Current Ratio
0.1x
Profit Margin
10%
Return on Equity
4%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £6,624,171 £8,343,198
Balance sheet detail
20242023
Fixed Assets£29,780,066£24,958,639
Current Assets£2,042,707£1,315,018
Cash£586,142£477,806
Creditors (< 1 year)£20,950,766£16,536,712
Creditors (> 1 year)£288,178
Net Current Assets(£18,908,059)(£15,221,694)
Net Assets£9,884,048£9,503,672
Shareholder Funds£9,884,048£9,503,672

Turnover£8,343,198£6,624,171
Cost of Sales£290,776£345,097
Gross Profit£8,052,422£6,279,074
Admin Expenses£7,205,538£6,557,264
Staff Costs£2,460,789£2,390,771
Operating Profit£846,884(£278,190)
Profit Before Tax£846,884(£278,190)
Tax£466,508£232,949
Profit for Period£380,376(£511,139)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates31 March 2026
30 September 2025Full accounts31 December 2024
15 April 2025Satisfaction of a charge in full
15 April 2025Satisfaction of a charge in full
8 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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