Lauriston Hotels Limited

ActiveSC236846 Private limited company
Incorporated
17 September 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Leonardo Hotel Edinburgh City Centre
1 Morrison Street Link
Edinburgh
EH3 8DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Bergin, Emmet
Secretary · Appointed 12 November 2024
Director · Appointed 23 August 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)
Director · Appointed 28 June 2022
Also at Leonardo Hotel Management (UK) Limited, Hillary Hotel No.1 Limited, Portland Hotels Limited · more companies
German
Born May 1963 (63)
Officer history (14 former)
12 November 2024
Appointed Bergin, Emmet as Secretary
23 August 2022
Appointed Guy, Darren as Director
28 June 2022
Resigned Roger, Daniel as Director
28 June 2022
Appointed Nissenbaum, Ronen Erwin as Director
31 July 2017
Resigned Brodies Secretarial Services Limited as Corporate Secretary
31 July 2017
Resigned Paisley, William as Director
31 July 2017
Appointed Roger, Daniel as Director
31 July 2017
Resigned Brown, John Adam as Director
31 July 2017
Resigned Valentine, Susan Falconer as Director
31 July 2017
Resigned Higgins, Alan 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 Hutchison, Brian as Director
7 February 2013
Appointed Valentine, Susan Falconer as Director
8 October 2008
Appointed Paisley, William as Director
8 October 2008
Appointed Higgins, Alan as Director
4 October 2006
Resigned Gillespie, Brendan as Director
4 October 2006
Resigned Gillespie, Brendan as Secretary
4 October 2006
Appointed Hbjg Secretarial Limited as Corporate Secretary
23 September 2005
Resigned Clarke, David Andrew as Director
27 October 2003
Appointed Clarke, David Andrew as Director
27 October 2003
Appointed Gillespie, Brendan as Director
4 December 2002
Appointed Gillespie, Brendan as Secretary
4 December 2002
Resigned Hbj Secretarial Limited as Corporate Nominee Secretary
3 December 2002
Appointed Paton, Colin James as Director
3 December 2002
Resigned Henderson Boyd Jackson Limited as Corporate Nominee Director
3 December 2002
Appointed Brown, John Adam as Director
17 September 2002
Appointed Henderson Boyd Jackson Limited as Corporate Nominee Director
17 September 2002
Appointed Hbj Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Limited Company
Reg. no. Sc235178

Holdings 1

Companies where Lauriston Hotels Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
31 July 2017
Ceased David Fattal — Owns 50–75% of shares
31 July 2017
Ceased Etchecan Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Leonardo Portland Holdings Limited
Etchecan Limited Owns 75–100% of shares
Hotel Property Fund (Syndicate 1) Limited Owns 75–100% of shares
Hotel Property Fund (Syndicate 2) Limited Owns 75–100% of shares
Lauriston Hotels Limited This company Owns 75–100% of shares
PCPB Limited Liability Partnership Holds 25–50% of voting rights
Speedbird Developments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed

Some other companies at this address

Etchecan Limited
Hotel Property Fund (Syndicate 1) Limited
Hotel Property Fund (Syndicate 10) Limited
Hotel Property Fund (Syndicate 2) Limited
Hotel Property Fund (Syndicate 3) Limited
Hotel Property Fund (Syndicate 4) Limited

Other companies in this industry

Bathgate
Aberdeen
Edinburgh
Inverness
Edinburgh
Porz Avenue Dunstable

By trade and location

New Hotels & Accommodation Businesses →New companies in Edinburgh →New Hotels & Accommodation Businesses in Edinburgh →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?