Back to search
Hotel Property Fund (Syndicate 2) Limited
SC292735
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
LEONARDO HOTEL EDINBURGH CITY CENTRE, EDINBURGH, EH3 8DN
Incorporated 04/11/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
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
Etchecan Limited
75–100% shares
1, Morrison Street Link, Edinburgh, EH3 8DN
Reg: Sc235178 · United Kingdom · Limited Company
Notified 31/07/2017
Former PSCs
Etchecan Limited
Ceased 06/04/2016
Mr David Fattal
Ceased 31/07/2017
Charges2 outstanding
Charge
outstanding
HERMETIC TRUST (1975) LTD. AS SECURITY TRUSTEE
Created 26/08/2020Registered 28/08/2020
Charge
outstanding
HERMETIC TRUST (1975) LTD. AS SECURITY TRUSTEE
Created 13/08/2020Registered 26/08/2020
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 24/04/2006Registered 29/04/2006Satisfied 11/01/2018
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 19/04/2006Registered 22/04/2006Satisfied 11/01/2018