Fattal Piccadilly Limited

ActiveSC074783 Private limited company
Incorporated
11 May 1981 (45 years)
Previously known as
Archer Piccadilly Limited (until 11 July 2023)
HHR Piccadilly Limited (until 7 January 2019)
Starman Piccadilly Limited (until 4 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
David Fattal
Accounts type
Full
Region
Scotland
Address
1 Morrison Street Link
Edinburgh
EH3 8DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
25
Outstanding
9
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
Also at Fattal Masters Edinburgh Limited, Leonardo Neeman Limited, Brighton Grand Hotel Operations Limited · more companies
British
Born June 1969 (57)
Bergin, Emmet
Secretary · Appointed 12 November 2024
Director · Appointed 20 December 2022
Also at Leonardo Hotel Management (UK) Limited, Hillary Hotel No.1 Limited, Portland Hotels Limited · more companies
German
Born May 1963 (63)
Director · Appointed 20 December 2022
Also at Leonardo Hotel Management (UK) Limited, Hillary Hotel No.1 Limited, Silence Hotel No. 4 Limited · more companies
Irish
Born January 1978 (48)
Officer history (59 former)
9 September 2026
Appointed Carruthers, Jason Francis as Director
12 November 2024
Appointed Bergin, Emmet as Secretary
26 June 2024
Resigned Mullins, Michelle as Secretary
20 December 2022
Resigned Seyrling, Dominic Lucas as Director
20 December 2022
Appointed Nissenbaum, Ronen Erwin as Director
20 December 2022
Appointed Guy, Darren as Director
20 December 2022
Appointed Mullins, Michelle as Secretary
20 December 2022
Resigned Tanner, Matthew Colenso as Director
20 December 2022
Resigned Pasley-Tyler, Guy Julian as Director
20 December 2022
Resigned Intertrust (UK) Limited as Corporate Secretary
8 April 2020
Appointed Tanner, Matthew Colenso as Director
21 December 2018
Appointed Seyrling, Dominic Lucas as Director
21 December 2018
Resigned Macnamara, Brian Gregory as Director
21 December 2018
Appointed Pasley-Tyler, Guy Julian as Director
21 December 2018
Resigned Clark, Jeffrey Stanley as Director
16 March 2018
Appointed Macnamara, Brian Gregory as Director
16 March 2018
Resigned Johnson, Janamon Le Coryelle as Director
31 January 2018
Appointed Johnson, Janamon Le Coryelle as Director
31 January 2018
Resigned Larson, Gregory Jon as Director
15 May 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
20 July 2013
Appointed Larson, Gregory Jon as Director
20 July 2013
Resigned Harvey, Larry Keith as Director
22 July 2010
Resigned Black-Roberts, Felicity Jane as Director
22 July 2010
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary
22 July 2010
Appointed Harvey, Larry Keith as Director
22 July 2010
Appointed Clark, Jeffrey Stanley as Director
22 July 2010
Resigned Starman Secretaries Limited as Corporate Secretary
20 October 2008
Resigned Kanders, Alan J as Director
26 March 2007
Appointed Black-Roberts, Felicity Jane as Director
15 July 2006
Resigned Hill, Nicholas Mark Lalor as Director
14 July 2006
Appointed Kanders, Alan J as Director
5 May 2006
Resigned Ferguson, Iain Donald as Director
24 November 2005
Resigned Riley, Robert Earl as Director
24 November 2005
Resigned Mahon, Anthony Nicholas as Director
16 November 2005
Appointed Hill, Nicholas Mark Lalor as Director
9 May 2005
Appointed Mahon, Anthony Nicholas as Director
28 May 2004
Resigned Mackenzie, Lisa Marie as Director
28 May 2004
Resigned Mackenzie, Lisa Marie as Secretary
28 May 2004
Appointed Starman Secretaries Limited as Corporate Secretary
14 January 2004
Appointed Riley, Robert Earl as Director
19 December 2003
Resigned Maloney, David Ossian as Director
31 January 2003
Resigned Mahoney, Richard Lee as Director
7 October 2002
Resigned Elton, James Robert as Director
7 October 2002
Appointed Ferguson, Iain Donald as Director
7 October 2002
Appointed Maloney, David Ossian as Director
12 November 2001
Resigned Fraser, Simon Scott as Director
12 November 2001
Resigned Lambert, Bernard Charles Hector as Director
17 September 2001
Appointed Mahoney, Richard Lee as Director
17 September 2001
Appointed Elton, James Robert as Director
17 September 2001
Appointed Mackenzie, Lisa Marie as Secretary
17 September 2001
Appointed Mackenzie, Lisa Marie as Director
17 September 2001
Resigned Fraser, Simon Scott as Secretary
11 July 2001
Appointed Fraser, Simon Scott as Secretary
11 July 2001
Resigned Mason, Timothy Charles as Secretary
19 June 2001
Resigned Mackenzie, Lisa Marie as Director
19 June 2001
Appointed Fraser, Simon Scott as Director
19 June 2001
Resigned Cau, Antoine Edmond Andre as Director
19 June 2001
Resigned Martin, Andrew David as Director
28 February 2001
Appointed Lambert, Bernard Charles Hector as Director
28 February 2001
Appointed Cau, Antoine Edmond Andre as Director
28 February 2001
Appointed Mackenzie, Lisa Marie as Director
28 February 2001
Resigned Davenport, Donald Andrew as Director
28 February 2001
Resigned Mortimer, David Grant as Director
29 September 2000
Appointed Mason, Timothy Charles as Secretary
29 September 2000
Resigned Parrott, Graham Joseph as Director
29 September 2000
Appointed Mortimer, David Grant as Director
29 September 2000
Resigned Tautz, Helen Jane as Director
29 September 2000
Appointed Davenport, Donald Andrew as Director
29 September 2000
Resigned Staunton, Henry Eric as Director
29 September 2000
Resigned Tautz, Helen Jane as Secretary
15 November 1999
Appointed Martin, Andrew David as Director
15 November 1999
Resigned Coleridge, Peter Bernard as Director
1 October 1997
Resigned Mathews, Benedict John Spurway as Secretary
18 July 1997
Resigned Copeland, Patrick Joseph as Director
13 June 1997
Appointed Copeland, Patrick Joseph as Director
13 June 1997
Appointed Coleridge, Peter Bernard as Director
25 November 1996
Resigned Tapie, Maurice as Director
21 November 1996
Resigned Lafaye, Francois Claude as Director
21 November 1996
Resigned Cabella, Franco Elio as Director
14 May 1996
Resigned Mills, John Michael as Secretary
14 May 1996
Resigned Mills, John Michael as Director
2 May 1996
Appointed Mathews, Benedict John Spurway as Secretary
31 March 1996
Resigned Stevens, David John as Director
31 March 1996
Resigned Stevens, David John as Secretary
12 February 1996
Appointed Staunton, Henry Eric as Director
12 February 1996
Appointed Parrott, Graham Joseph as Director
30 January 1996
Resigned Ferraz, Luis as Director
6 November 1995
Resigned Edis-Bates, Jonathan Geoffrey as Director
6 November 1995
Appointed Stevens, David John as Director
6 November 1995
Appointed Stevens, David John as Secretary
6 November 1995
Resigned Edis-Bates, Jonathan Geoffrey as Secretary
13 February 1995
Appointed Mills, John Michael as Director
13 February 1995
Appointed Edis-Bates, Jonathan Geoffrey as Director
13 February 1995
Appointed Mills, John Michael as Secretary
13 February 1995
Resigned Sisec Limited as Corporate Nominee Secretary
13 February 1995
Appointed Edis-Bates, Jonathan Geoffrey as Secretary
13 February 1995
Appointed Tautz, Helen Jane as Secretary
13 February 1995
Appointed Tautz, Helen Jane as Director
2 December 1994
Resigned Levy, Marcel as Director
1 December 1994
Appointed Cabella, Franco Elio as Director
21 April 1994
Appointed Lafaye, Francois Claude as Director
4 January 1994
Resigned Masson, Jean-Michel Daniel as Director
30 September 1993
Resigned Donadello, Eros as Director
26 September 1993
Resigned Andre, Raymond Jean Gonzague as Director
21 September 1993
Appointed Ferraz, Luis as Director
21 September 1993
Appointed Levy, Marcel as Director
23 March 1993
Appointed Masson, Jean-Michel Daniel as Director
17 February 1993
Resigned Lebrault, Guy as Director
19 March 1992
Appointed Tapie, Maurice as Director
25 April 1991
Resigned Tapie, Maurice as Director
6 April 1991
Resigned Morel, Bernard as Director
1 August 1990
Appointed Lebrault, Guy as Director
6 April 1990
Resigned Meneguz, Bernard as Director
1 August 1989
Resigned Novatin, Michel Georges as Director
1 August 1989
Appointed Andre, Raymond Jean Gonzague as Director

Ownership 1 active

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

David Fattal
Individual · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born June 1957 (69)
Former controllers (1)
11 October 2022
Ceased Minister for Finance — Has significant influence or control

Filings 333

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
9 September 2026Appointment of a director
11 August 2026Registration of a charge
5 August 2026Registration of a charge
3 August 2026Registration of a charge
Show all 333 filings

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