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Huntingtower Hotel (Perth) Limited
SC059734
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEONARDO HOTEL EDINBURGH CITY CENTRE, EDINBURGH, EH3 8DN
Incorporated 02/04/1976
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Darren Guy
director · Since 28/06/2022
FINANCE DIRECTOR
IRISH · IRELAND · Age 48
Also on 50 other boards
Mr Ronen Erwin Nissenbaum
director · Since 28/06/2022
CHIEF EXECUTIVE
ISRAELI · ENGLAND · Age 63
Also on 55 other boards
Mr Emmet Bergin
secretary · Since 12/11/2024
Persons with Significant Control
Mr David Fattal
50–75% shares
Israeli · Israel · Age 69
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, EH3 8DN
Notified 31/07/2017
Former PSCs
Etchecan Limited
Ceased 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 16/10/2001Registered 31/10/2001Satisfied 04/09/2017
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 08/10/2001Registered 17/10/2001Satisfied 04/09/2017
charge
satisfied
BASS BREWERS LIMITED
Created 24/05/1994Registered 06/06/1994Satisfied 05/01/1998
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 03/05/1990Registered 14/05/1990Satisfied 04/07/2002
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 26/06/1987Registered 05/07/1987Satisfied 20/10/2001