Gateway Manchester Hotels Ltd

ActiveSC268023 Private limited company
Incorporated
18 May 2004 (22 years)
Previously known as
Macdonald Hotels (Manchester) Ltd. (until 30 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
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
21
Outstanding
2
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 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 Falls, Aaron Peter as Director
16 November 2021
Resigned Fraser, Robert Gordon as Director
12 November 2021
Resigned O'Neill, Tara 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
7 December 2020
Appointed O'Neill, Tara as Director
7 December 2020
Resigned Gillies, Iain as Director
19 June 2020
Resigned Macdonald, Ruaridh as Director
19 June 2020
Appointed Gillies, Iain as Director
31 May 2019
Resigned Mcburnie, Jason as Director
17 February 2017
Appointed Mcburnie, Jason as Director
31 January 2015
Resigned Guile, David Andrew as Director
11 September 2014
Appointed Macdonald, Ruaridh as Director
1 November 2010
Resigned Macdonald, Donald John as Director
27 October 2010
Appointed Macdonald, Donald John as Director
6 April 2010
Resigned Ross, Mark as Secretary
5 January 2009
Resigned Fraser, Robert Gordon as Secretary
5 January 2009
Appointed Ross, Mark as Secretary
11 April 2008
Resigned Smith, Gerard Henry as Director
13 July 2007
Appointed Guile, David Andrew as Director
17 February 2006
Appointed Fraser, Robert Gordon as Director
21 July 2005
Resigned Christie, Scott Sommervaille as Director
14 March 2005
Appointed Christie, Scott Sommervaille as Director
14 March 2005
Appointed Smith, Gerard Henry as Director
14 March 2005
Resigned Dm Company Services Limited as Corporate Nominee Secretary
14 March 2005
Resigned Dm Director Limited as Corporate Nominee Director
10 March 2005
Appointed Fraser, Robert Gordon as Secretary
18 May 2004
Appointed Dm Company Services Limited as Corporate Nominee Secretary
18 May 2004
Appointed Dm Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13637148
Former controllers (4)
16 November 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 Owns 75–100% of shares
Gateway Manchester Hotels Ltd This company Owns 75–100% of shares

Financials

Net Assets
£14,776,862
Cash
£1,243,425
Turnover
£9,890,125
Profit Before Tax
£447,577
Employees
148
Debt Ratio
75%
Current Ratio
0.1x
Profit Margin
5%
Return on Equity
0%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £9,696,442 £9,890,125
Balance sheet detail
20242023
Fixed Assets£56,781,574£41,871,559
Current Assets£2,397,727£3,228,721
Cash£1,243,425£1,967,605
Creditors (< 1 year)£41,672,905£28,590,765
Creditors (> 1 year)£549,304
Net Current Assets(£39,275,178)(£25,362,044)
Net Assets£14,776,862£14,704,607
Shareholder Funds£14,776,862£14,704,607

Turnover£9,890,125£9,696,442
Cost of Sales£564,300£544,232
Gross Profit£9,325,825£9,152,210
Admin Expenses£8,878,248£8,256,021
Staff Costs£3,446,219£2,990,437
Operating Profit£447,577£896,189
Profit Before Tax£447,577£896,189
Tax£375,322£107,747
Profit for Period£72,255£788,442

Filings 163

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
3 August 2026Confirmation statement with no updates31 March 2026
30 September 2025Full accounts31 December 2024
15 April 2025Satisfaction of a charge in full
15 April 2025Satisfaction of a charge in full
Show all 163 filings

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