Portland Hotel Management Limited

ActiveSC230713 Private limited company
Incorporated
24 April 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David Fattal
Accounts type
Small
Region
Scotland
Address
Leonardo Hotel Edinburgh City Centre
1 Morrison Street
Edinburgh
EH3 8DN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Bergin, Emmet
Secretary · Appointed 12 November 2024
Director · Appointed 22 June 2022
German
Born May 1963 (63)
Director · Appointed 22 June 2022
Irish
Born January 1978 (48)
Officer history (15 former)
12 November 2024
Appointed Bergin, Emmet as Secretary
22 June 2022
Appointed Nissenbaum, Ronen Erwin as Director
22 June 2022
Appointed Guy, Darren as Director
22 June 2022
Resigned Roger, Daniel as Director
31 July 2017
Resigned Higgins, Alan as Director
31 July 2017
Appointed Roger, Daniel as Director
31 July 2017
Resigned Brodies Secretarial Services Limited as Corporate Secretary
31 July 2017
Resigned Brown, John Adam as Director
31 July 2017
Resigned Valentine, Susan Falconer as Director
31 July 2017
Resigned Paisley, William as Director
8 December 2015
Appointed Brodies Secretarial Services Limited as Corporate Secretary
30 November 2015
Resigned Hutchison, Brian as Director
30 April 2015
Resigned Hbjg Secretarial Limited as Corporate Secretary
29 March 2013
Resigned Paton, Colin James as Director
7 February 2013
Appointed Valentine, Susan Falconer as Director
7 February 2013
Appointed Hutchison, Brian as Director
8 October 2008
Appointed Higgins, Alan as Director
8 October 2008
Appointed Paisley, William as Director
4 October 2006
Appointed Hbjg Secretarial Limited as Corporate Secretary
4 October 2006
Resigned Gillespie, Brendan as Secretary
4 October 2006
Resigned Gillespie, Brendan as Director
23 September 2005
Resigned Clarke, David Andrew as Director
4 December 2002
Resigned Paton, Colin James as Secretary
4 December 2002
Appointed Gillespie, Brendan as Director
4 December 2002
Resigned Paton, Colin James as Director
4 December 2002
Appointed Gillespie, Brendan as Secretary
3 December 2002
Appointed Paton, Colin James as Director
3 December 2002
Appointed Clarke, David Andrew as Director
24 April 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
24 April 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
24 April 2002
Appointed Paton, Colin James as Secretary
24 April 2002
Appointed Paton, Colin James as Director
24 April 2002
Appointed Brown, John Adam as Director

Ownership 1 active

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

David Fattal
Individual · Notified 31 July 2017
Owns 50–75% of shares
Israeli
Born June 1957 (69)
Former controllers (1)
31 July 2017
Ceased Portland Hotels Limited — Owns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 December 2025
16 September 2026Director's details changed
5 May 2026Confirmation statement with no updates3 April 2026
29 December 2025Accounts for a small company31 December 2024
4 December 2025Director's details changed
Show all 95 filings

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