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Portland Hotel Management Limited

SC230713

active
ltd
scotland
Companies House
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, 1 Morrison Street, Edinburgh, EH3 8DN
Incorporated 24/04/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Ronen Erwin Nissenbaum

director · Since 22/06/2022

CHIEF EXECUTIVE

ISRAELI · ENGLAND · Age 63

Also on 55 other boards

Mr Darren Guy

director · Since 22/06/2022

FINANCE DIRECTOR

IRISH · IRELAND · Age 48

Also on 50 other boards

Mr Emmet Bergin

secretary · Since 12/11/2024

Darren Guy

director · Since 22/06/2022

Irish · Ireland · Age 48

Ronen Erwin Nissenbaum

director · Since 22/06/2022

Israeli · England · Age 63

Emmet Bergin

secretary · Since 12/11/2024

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 24/04/2002

Colin James Paton

secretary · Resigned 04/12/2002

Colin James Paton

director · Resigned 04/12/2002

David Andrew Clarke

director · Resigned 23/09/2005

Brendan Gillespie

director · Resigned 04/10/2006

Brendan Gillespie

secretary · Resigned 04/10/2006

Colin James Paton

director · Resigned 29/03/2013

Hbjg Secretarial Limited

corporate secretary · Resigned 30/04/2015

Brian Hutchison

director · Resigned 30/11/2015

John Adam Brown

director · Resigned 31/07/2017

Alan Higgins

director · Resigned 31/07/2017

William Paisley

director · Resigned 31/07/2017

Susan Falconer Valentine

director · Resigned 31/07/2017

Brodies Secretarial Services Limited

corporate secretary · Resigned 31/07/2017

Daniel Roger

director · Resigned 22/06/2022

Persons with Significant Control

Mr David Fattal

50–75% shares

Israeli · Israel · Age 69

Leonardo Hotel Edinburgh City Centre, 1 Morrison Street, Edinburgh, EH3 8DN

Notified 31/07/2017

Former PSCs

Portland Hotels Limited

Ceased 31/07/2017

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Leonardo Hotel Edinburgh City Centre
2026-07-14

LEONARDO HOTEL EDINBURGH CITY CENTRE

post townEdinburgh
2026-07-14

EDINBURGH