Hotel Property Fund (Syndicate 1) Limited

ActiveSC260844 Private limited company
Incorporated
15 December 2003 (22 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
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 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 22 June 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 22 June 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 (16 former)
15 September 2026
Appointed Carruthers, Jason Francis as Director
12 November 2024
Appointed Bergin, Emmet as Secretary
22 June 2022
Resigned Roger, Daniel as Director
22 June 2022
Appointed Nissenbaum, Ronen Erwin as Director
22 June 2022
Appointed Guy, Darren as Director
31 July 2017
Resigned Paisley, William as Director
31 July 2017
Resigned Higgins, Alan as Director
31 July 2017
Resigned Brodies Secretarial Services Limited as Corporate Secretary
31 July 2017
Resigned Dickson, Charles Edward as Director
31 July 2017
Resigned Brown, John Adam as Director
31 July 2017
Resigned Valentine, Susan Falconer as Director
31 July 2017
Appointed Roger, Daniel 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 Paisley, William as Director
8 October 2008
Appointed Higgins, Alan as Director
14 March 2007
Resigned Gillespie, Brendan as Director
4 October 2006
Appointed Hbjg Secretarial Limited as Corporate Secretary
4 October 2006
Resigned Gillespie, Brendan as Secretary
23 March 2006
Appointed Dickson, Charles Edward as Director
30 December 2005
Resigned Dickson, Peter Alan as Director
20 December 2005
Resigned Clarke, David Andrew as Director
25 May 2004
Appointed Dickson, Peter Alan as Director
16 December 2003
Appointed Gillespie, Brendan as Secretary
16 December 2003
Appointed Paton, Colin James as Director
16 December 2003
Appointed Gillespie, Brendan as Director
16 December 2003
Appointed Brown, John Adam as Director
16 December 2003
Appointed Clarke, David Andrew as Director
16 December 2003
Resigned Hbj Secretarial Limited as Corporate Nominee Secretary
16 December 2003
Resigned Henderson Boyd Jackson Limited as Corporate Nominee Director
15 December 2003
Appointed Hbj Secretarial Limited as Corporate Nominee Secretary
15 December 2003
Appointed Henderson Boyd Jackson Limited as Corporate Nominee Director

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
Former controllers (2)
31 July 2017
Ceased David Fattal — Owns 50–75% of shares
6 April 2016
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 This company Owns 75–100% of shares
Hotel Property Fund (Syndicate 2) Limited Owns 75–100% of shares
Lauriston Hotels Limited Owns 75–100% of shares
PCPB Limited Liability Partnership Holds 25–50% of voting rights
Speedbird Developments Limited Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with updates7 October 2026
13 October 2026Accounts for a small company31 December 2025
16 September 2026Director's details changed
15 September 2026Appointment of a director
22 December 2025Full accounts31 December 2024
Show all 122 filings

Some other companies at this address

Etchecan 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
Hotel Property Fund (Syndicate 5) Limited

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