Gateway Edinburgh Hotels Limited

SC179571

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE HOLYROOD HOTEL, EDINBURGH, EH8 8AU

Incorporated 10/10/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2025

Due 14/04/2026

Overdue

Industry

55100

Hotels and similar accommodation

Officers

Mr Mathieu Pinson

director · Since 13/12/2023

DIRECTOR

FRENCH · ENGLAND · Age 45

Also on 5 other boards

Zetland Director Services Limited

director · Since 13/12/2023

Also on 7 other boards

Persons with Significant Control

Gateway Holyrood Edinburgh Limited

75–100% shares

75–100% votes

Appoint directors

Eagle House 108-110, Jermyn Street, London, SW1Y 6EE

Reg: 06030293 · Companies House · Limited By Shares

Notified 01/07/2021

Former PSCs

Hsdl Nominees Limited

Ceased 28/03/2019

Macdonald Hotels Investments Limited

Ceased 21/05/2019

Hsdl Nominees Limited

Ceased 01/07/2021

Macdonald Hotels (Management) Limited

Ceased 21/05/2019

Macdonald Hotels (Management) Limited

Ceased 01/07/2021

Charges4 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED AS SECURITY AGENT

Created 29/01/2025Registered 03/02/2025

Charge

outstanding

LEUMI UK GROUP LIMITED AS SECURITY AGENT

Created 27/01/2025Registered 29/01/2025

Charge

outstanding

LEUMI UK GROUP LIMITED AS SECURITY AGENT

Created 27/01/2025Registered 29/01/2025

Charge

outstanding

LEUMI UK GROUP LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/01/2025Registered 28/01/2025

Charge

satisfied

OXANE PARTNERS LIMITED (AS SECURITY AGENT)

Created 12/12/2024Registered 13/12/2024Satisfied 15/04/2025

Charge

satisfied

OXANE PARTNERS LIMITED (AS SECURITY AGENT)

Created 23/12/2022Registered 04/01/2023Satisfied 15/04/2025

Charge

satisfied

OXANE PARTNERS LIMITED (AS SECURITY AGENT)

Created 18/11/2021Registered 24/11/2021Satisfied 15/04/2025

Charge

satisfied

OXANE PARTNERS LIMITED (AS SECURITY TRUSTEE)

Created 16/11/2021Registered 23/11/2021Satisfied 15/04/2025

Charge

satisfied

OXANE PARTNERS LIMITED (AS SECURITY AGENT)

Created 16/11/2021Registered 19/11/2021Satisfied 15/04/2025

Charge

satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 24/08/2020Registered 14/09/2020Satisfied 17/11/2021

Charge

satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 26/08/2020Registered 07/09/2020Satisfied 17/11/2021

Charge

satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 24/08/2020Registered 04/09/2020Satisfied 17/11/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 10/11/2010Registered 18/11/2010Satisfied 17/11/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 17/11/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 17/11/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 17/11/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/06/2009Registered 03/07/2009Satisfied 17/11/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/2006Registered 20/01/2006Satisfied 17/11/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2005Registered 06/12/2005Satisfied 17/11/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 15/01/1999Registered 19/01/1999Satisfied 17/11/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND LENDERS

Created 15/01/1999Registered 18/01/1999Satisfied 07/09/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/1997Registered 06/11/1997Satisfied 18/01/1999