Gateway Manchester Hotels Ltd

SC268023

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE HOLYROOD HOTEL, EDINBURGH, EH8 8AU

Incorporated 18/05/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Financial Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13637148 · Companies House · Private Limited Company

Notified 16/11/2021

Former PSCs

Hsdl Nominees Limited

Ceased 28/03/2019

Macdonald Hotels Investments Limited

Ceased 21/05/2019

Macdonald Hotels (Management) Limited

Ceased 21/05/2019

Hsdl Nominees Limited

Ceased 16/11/2021

Charges2 outstanding

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 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 16/09/2020Satisfied 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 07/09/2020Satisfied 17/11/2021

Charge

satisfied

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

Created 24/08/2020Registered 06/09/2020Satisfied 17/11/2021

Charge

satisfied

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

Created 24/08/2020Registered 06/09/2020Satisfied 17/11/2021

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS MORE PART

Created 19/03/2014Registered 20/03/2014Satisfied 17/11/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 12/11/2010Satisfied 17/11/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 12/11/2010Satisfied 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

BANK OF SCOTLAND PLC

Created 01/10/2007Registered 22/10/2007Satisfied 17/11/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/10/2007Registered 22/10/2007Satisfied 17/11/2021

charge

satisfied

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

Created 19/10/2005Registered 27/10/2005Satisfied 17/11/2021

charge

satisfied

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

Created 19/10/2005Registered 27/10/2005Satisfied 17/11/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/2005Registered 05/04/2005Satisfied 26/10/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/2005Registered 05/04/2005Satisfied 26/10/2005