Gateway Edinburgh Hotels Limited

ActiveSC179571 Private limited company
Incorporated
10 October 1997 (29 years)
Previously known as
Holyrood Hotels Limited (until 17 November 2021)
DMWS 308 Limited (until 29 January 1998)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Scotland
Address
The Holyrood Hotel
81 Holyrood Road
Edinburgh
EH8 8AU

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
22
Outstanding
4
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 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 Fraser, Robert Gordon as Director
16 November 2021
Resigned Falls, Aaron Peter as Director
11 November 2021
Resigned Smith, Gerard Henry as Director
8 November 2021
Appointed Smith, Gerard Henry as Director
19 May 2021
Appointed Falls, Aaron Peter as Director
31 May 2019
Resigned Mcburnie, Jason as Director
17 February 2017
Appointed Mcburnie, Jason as Director
6 July 2010
Resigned Macdonald, Donald John as Director
6 April 2010
Resigned Ross, Mark as Secretary
5 January 2009
Appointed Ross, Mark as Secretary
5 January 2009
Resigned Fraser, Robert Gordon as Secretary
11 April 2008
Resigned Smith, Gerard Henry as Director
4 November 2005
Appointed Macdonald, Donald John as Director
23 February 2005
Appointed Smith, Gerard Henry as Director
23 February 2005
Resigned Busby, James George William as Director
18 February 2003
Appointed Fraser, Robert Gordon as Director
21 January 2003
Resigned Miller, Alasdair as Director
18 September 2002
Resigned Gillespie, Brendan as Secretary
28 May 2001
Appointed Miller, Alasdair as Director
28 May 2001
Resigned Kearney, Douglas Richard as Director
20 April 2001
Appointed Fraser, Robert Gordon as Secretary
7 April 2000
Resigned Busby, James George William as Secretary
7 April 2000
Appointed Gillespie, Brendan as Secretary
28 January 1998
Appointed Busby, James George William as Secretary
28 January 1998
Resigned Dm Company Services Limited as Corporate Nominee Secretary
31 October 1997
Appointed Kearney, Douglas Richard as Director
31 October 1997
Resigned Bruce, Roderick Lawrence as Nominee Director
31 October 1997
Resigned Minto, Bruce Watson as Director
31 October 1997
Appointed Busby, James George William as Director
10 October 1997
Appointed Bruce, Roderick Lawrence as Nominee Director
10 October 1997
Appointed Minto, Bruce Watson as Director
10 October 1997
Appointed Dm Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06030293
Former controllers (5)
1 July 2021
Ceased Macdonald Hotels (Management) Limited — Owns 75–100% of shares
1 July 2021
Ceased HSDL Nominees Limited — Owns 75–100% of shares
21 May 2019
Ceased Macdonald Hotels (Management) Limited — Owns 75–100% of shares
21 May 2019
Ceased Macdonald Hotels Investments Limited — Owns 75–100% of shares
28 March 2019
Ceased HSDL Nominees 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 Owns 75–100% of shares
Gateway Edinburgh Hotels Limited This company Owns 75–100% of shares
Gateway Manchester Hotels Ltd Owns 75–100% of shares

Financials

Net Assets
£2,492,543
Turnover
£1,190,000
Profit
£1,157,386
Debt Ratio
80%
Current Ratio
0.3x
Return on Equity
46%

Trend

Turnover
£0 £500k £1.0M £1.5M 2023 2024 £960,000 £1,190,000
Balance sheet detail
20242023
Fixed Assets£9,867,381£9,894,397
Current Assets£2,711,578£1,460,000
Creditors (< 1 year)£10,086,416£10,019,240
Net Current Assets(£7,374,838)(£8,559,240)
Net Assets£2,492,543£1,335,157
Shareholder Funds£2,492,543£1,335,157

Turnover£1,190,000£960,000
Cost of Sales£0£0
Gross Profit£1,190,000£960,000
Admin Expenses£32,614£38,860
Operating Profit£1,157,386£921,140
Tax£0£0
Profit for Period£1,157,386£921,140

Filings 194

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
3 August 2026Confirmation statement with no updates31 March 2026
29 September 2025Full accounts31 December 2024
15 April 2025Satisfaction of a charge in full
15 April 2025Satisfaction of a charge in full
Show all 194 filings

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