GATEWAY EDINBURGH HOTELS LIMITED

Active - Accounts Filed

General Information

NAME
GATEWAY EDINBURGH HOTELS LIMITED

COMPANY NUMBER
SC179571

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
10/10/1997 (27 years and 2 months old)

WEBSITE
http://macdonaldhotels.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/01/1998 17/11/2021
HOLYROOD HOTELS LIMITED
View all previous names

REGISTERED ADDRESS

THE HOLYROOD HOTEL, 81 HOLYROOD ROAD
EDINBURGH
EH8 8AU

Telephone: 03448799000
TPS: No

TRADING ADDRESSES

81 Holyrood Road
Edinburgh
Midlothian
EH8 8AU

Telephone: 8799028

The Holyrood Hotel
81 Holyrood Road
Edinburgh
EH8 8AU
EH8 8AU

Telephone: 8799028

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.3M

222.49%

TOTAL LIABILITIES

£10M

0.12%

NET ASSETS

£1.3M

222.49%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Malcolm Ian Goddard (927762057) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GATEWAY EDINBURGH HOTELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GATEWAY EDINBURGH HOTELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.3M

222.49%

TOTAL LIABILITIES

£10M

0.12%

NET ASSETS

£1.3M

222.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GATEWAY HOLYROOD EDINBURGH HOTELS LIMITED	Owned: 100.00 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ZETLAND DIRECTOR SERVICES LIMITED 13/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 9 Past: 16	View Report
ZETLAND DIRECTOR SERVICES LIMITED 13/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mathieu Pinson 13/12/2023 - Present (1years) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Roderick Lawrence Bruce 10/10/1997 - Present (27 years and 2 months) Born in Mar 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 267	View Report
Bruce Watson Minto 10/10/1997 - Present (27 years and 2 months) Born in Oct 1957	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 165	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Malcolm Ian Goddard (927762057) has left the board
Date: 20/12/2023	Event: New Board Member ZETLAND DIRECTOR SERVICES LIMITED (931337784) Appointed
Date: 15/12/2023	Event: New Board Member ZETLAND DIRECTOR SERVICES LIMITED (931706395) Appointed
Date: 15/12/2023	Event: New Board Member Mathieu Pinson (924290227) Appointed
Date: 10/10/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: New Accounts filed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: Aaron Peter Falls (927916309) has left the board
Date: 22/11/2021	Event: Robert Gordon Fraser (912032235) has left the board
Date: 22/11/2021	Event: Robert Gordon Fraser (912032235) has left the board
Date: 22/11/2021	Event: New Board Member Malcolm Ian Goddard (927762057) Appointed
Date: 22/11/2021	Event: Aaron Peter Falls (927916309) has left the board
Date: 22/11/2021	Event: Aaron Peter Falls (927916309) has left the board
Date: 22/11/2021	Event: New Board Member Malcolm Ian Goddard (927762057) Appointed
Date: 22/11/2021	Event: Robert Gordon Fraser (912032235) has left the board
Date: 22/11/2021	Event: New Board Member Malcolm Ian Goddard (927762057) Appointed
Date: 19/11/2021	Event: Robert Gordon Fraser (912032235) has left the board
Date: 19/11/2021	Event: Aaron Peter Falls (927916309) has left the board
Date: 19/11/2021	Event: Aaron Peter Falls (927916309) has left the board
Date: 19/11/2021	Event: Robert Gordon Fraser (912032235) has left the board
Date: 19/11/2021	Event: New Board Member Malcolm Ian Goddard (927762057) Appointed
Date: 19/11/2021	Event: New Board Member Malcolm Ian Goddard (927762057) Appointed
Date: 19/11/2021	Event: New Board Member Malcolm Ian Goddard (927762057) Appointed
Date: 19/11/2021	Event: Aaron Peter Falls (927916309) has left the board
Date: 19/11/2021	Event: Robert Gordon Fraser (912032235) has left the board
Date: 18/11/2021	Event: Aaron Peter Falls (927916309) has left the board
Date: 18/11/2021	Event: Aaron Peter Falls (927916309) has left the board
Date: 18/11/2021	Event: Robert Gordon Fraser (912032235) has left the board
Date: 18/11/2021	Event: New Board Member Malcolm Ian Goddard (927762057) Appointed
Date: 18/11/2021	Event: Robert Gordon Fraser (912032235) has left the board
Date: 18/11/2021	Event: New Board Member Malcolm Ian Goddard (927762057) Appointed
Date: 17/11/2021	Event: Gerard Henry Smith (928923527) has left the board
Date: 10/11/2021	Event: New Board Member Gerard Henry Smith (928923527) Appointed
Date: 10/11/2021	Event: New Board Member Gerard Henry Smith (928923527) Appointed
Date: 10/11/2021	Event: New Board Member Gerard Henry Smith (928923527) Appointed
Date: 10/11/2021	Event: New Board Member Gerard Henry Smith (928923527) Appointed
Date: 29/10/2021	Event: New Accounts filed
Date: 29/10/2021	Event: New Accounts filed
Date: 28/06/2021	Event: New Board Member Aaron Peter Falls (927916309) Appointed
Date: 04/04/2021	Event: New Confirmation Statement filed
Date: 25/03/2021	Event: New Accounts filed
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: New Accounts filed
Date: 05/06/2019	Event: Jason McBurnie (920260000) has left the board
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 29/10/2017	Event: New Accounts filed

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GATEWAY EDINBURGH HOTELS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.3M

£10M

£1.3M

People Overview

3

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.3M

£10M

£1.3M

Accounts

People Overview

3

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™