The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Pinson, Mathieu
Born in February 1981Individual (9 offsprings)Officer
2023-12-13 ~ nowOF - Director → CIF 0 - 2
Eagle House 108-110, Jermyn Street, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer 2023-12-13 ~ nowOF - Director → CIF 0 - 3Eagle House 108-110, Jermyn Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)-7,709,889 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-11-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
14
- 1
Falls, Aaron Peter
Hotelier born in May 1979Individual (11 offsprings)Officer 2021-05-19 ~ 2021-11-16OF - Director → CIF 0 - 2
Macdonald, Donald John
Hotelier born in February 1947Individual (9 offsprings)Officer 2010-10-27 ~ 2010-11-01OF - Director → CIF 0 - 3
Mcburnie, Jason
Finance Director born in November 1978Individual (7 offsprings)Officer 2017-02-17 ~ 2019-05-31OF - Director → CIF 0 - 4
O'neill, Tara
Chief Executive born in May 1978Individual (2 offsprings)Officer 2020-12-07 ~ 2021-11-12OF - Director → CIF 0 - 5
Smith, Gerard Henry
Hotelier born in August 1950Individual (17 offsprings)Officer 2006-12-15 ~ 2008-04-11OF - Director → CIF 0 - 6
Guile, David Andrew
Hotelier born in March 1964Individual (2 offsprings)Officer 2006-12-21 ~ 2015-01-31OF - Director → CIF 0 - 7
Fraser, Robert Gordon
Director born in September 1957Individual (75 offsprings)Officer 2006-12-15 ~ 2021-11-16OF - Director → CIF 0Fraser, Robert Gordon
Individual (75 offsprings)Officer 2006-12-15 ~ 2009-01-05OF - Secretary → CIF 0 - 8
Gillies, Iain
Chartered Accountant born in March 1962Individual (34 offsprings)Officer 2020-06-19 ~ 2020-12-07OF - Director → CIF 0 - 9
Goddard, Malcolm Ian
Director born in May 1963Individual (8 offsprings)Officer 2021-11-16 ~ 2023-12-22OF - Director → CIF 0 - 10
Ross, Mark
Individual (5 offsprings)Officer 2009-01-05 ~ 2010-04-06OF - Secretary → CIF 0 - 11
Macdonald, Ruaridh
Director born in June 1975Individual (4 offsprings)Officer 2014-09-11 ~ 2020-06-19OF - Director → CIF 0 - 1226, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-12-15 ~ 2006-12-15PE - Nominee Secretary → CIF 0
- 13
MACDONALD HOTELS LIMITED
- nowSKYE LEISURE VENTURES PLC - 2004-02-10MACDONALD HOTELS PLC - 2004-05-26Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United KingdomActive Corporate (11 parents, 18 offsprings)Person with significant control2016-04-06 ~ 2019-05-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 14MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19CAIRN MANAGEMENT LIMITED - 1997-01-09Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United KingdomActive Corporate (4 parents, 22 offsprings)Person with significant control2019-05-21 ~ 2021-11-16PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GATEWAY HOLYROOD EDINBURGH LIMITED
Previous name
MACDONALD HOLYROOD LIMITED - 2021-11-25
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
932024-01-01 ~ 2024-12-31
1022023-01-01 ~ 2023-12-31
Turnover/Revenue
8,343,198 GBP2024-01-01 ~ 2024-12-31
6,624,171 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-290,776 GBP2024-01-01 ~ 2024-12-31
-345,097 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,052,422 GBP2024-01-01 ~ 2024-12-31
6,279,074 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,205,538 GBP2024-01-01 ~ 2024-12-31
-6,557,264 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
846,884 GBP2024-01-01 ~ 2024-12-31
-278,190 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
380,376 GBP2024-01-01 ~ 2024-12-31
-511,139 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,287,485 GBP2024-12-31
6,466,058 GBP2023-12-31
Fixed Assets - Investments
18,492,581 GBP2024-12-31
18,492,581 GBP2023-12-31
Fixed Assets
29,780,066 GBP2024-12-31
24,958,639 GBP2023-12-31
Total Inventories
19,257 GBP2024-12-31
23,624 GBP2023-12-31
Debtors
Current
1,437,308 GBP2024-12-31
813,588 GBP2023-12-31
Cash at bank and in hand
586,142 GBP2024-12-31
477,806 GBP2023-12-31
Current Assets
2,042,707 GBP2024-12-31
1,315,018 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,950,766 GBP2024-12-31
Net Current Assets/Liabilities
-18,908,059 GBP2024-12-31
-15,221,694 GBP2023-12-31
Total Assets Less Current Liabilities
10,872,007 GBP2024-12-31
9,736,945 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-288,178 GBP2024-12-31
Net Assets/Liabilities
9,884,048 GBP2024-12-31
9,503,672 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
9,884,047 GBP2024-12-31
9,503,671 GBP2023-12-31
9,705,615 GBP2023-01-01
Equity
9,884,048 GBP2024-12-31
9,503,672 GBP2023-12-31
9,705,616 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
380,376 GBP2024-01-01 ~ 2024-12-31
-511,139 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,250 GBP2024-01-01 ~ 2024-12-31
24,200 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,243,503 GBP2024-01-01 ~ 2024-12-31
2,174,556 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
179,354 GBP2024-01-01 ~ 2024-12-31
177,946 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,460,789 GBP2024-01-01 ~ 2024-12-31
2,390,771 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
448,742 GBP2024-01-01 ~ 2024-12-31
171,042 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
846,884 GBP2024-01-01 ~ 2024-12-31
-278,190 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
212,422 GBP2024-01-01 ~ 2024-12-31
-65,432 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
355,696 GBP2024-12-31
2,801,882 GBP2023-12-31
Furniture and fittings
13,345,182 GBP2024-12-31
9,860,106 GBP2023-12-31
Computers
145,378 GBP2024-12-31
156,178 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,846,256 GBP2024-12-31
12,818,166 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,448,631 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,671,053 GBP2024-01-01 ~ 2024-12-31
Computers
-10,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,130,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,573,436 GBP2023-12-31
Furniture and fittings
3,712,729 GBP2023-12-31
Computers
65,943 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,352,108 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
337,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,448,631 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,671,053 GBP2024-01-01 ~ 2024-12-31
Computers
-10,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,130,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
143,701 GBP2024-12-31
Furniture and fittings
2,321,063 GBP2024-12-31
Computers
94,007 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,558,771 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
211,995 GBP2024-12-31
228,446 GBP2023-12-31
Furniture and fittings
11,024,119 GBP2024-12-31
6,147,377 GBP2023-12-31
Computers
51,371 GBP2024-12-31
90,235 GBP2023-12-31
Finished Goods/Goods for Resale
19,257 GBP2024-12-31
23,624 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
114,339 GBP2024-12-31
210,038 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
761,868 GBP2024-12-31
Other Debtors
Current
51,086 GBP2024-12-31
303,366 GBP2023-12-31
Prepayments/Accrued Income
Current
502,633 GBP2024-12-31
292,802 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
7,382 GBP2024-12-31
7,382 GBP2023-12-31
Cash and Cash Equivalents
586,142 GBP2024-12-31
477,806 GBP2023-12-31
Trade Creditors/Trade Payables
Current
387,614 GBP2024-12-31
668,914 GBP2023-12-31
Amounts owed to group undertakings
Current
19,796,937 GBP2024-12-31
15,336,278 GBP2023-12-31
Taxation/Social Security Payable
Current
237,689 GBP2024-12-31
41,656 GBP2023-12-31
Other Creditors
Current
138,700 GBP2024-12-31
100,995 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
389,826 GBP2024-12-31
388,869 GBP2023-12-31
Creditors
Current
20,950,766 GBP2024-12-31
16,536,712 GBP2023-12-31
Other Creditors
Non-current
288,178 GBP2024-12-31
Creditors
Non-current
288,178 GBP2024-12-31
Net Deferred Tax Liability/Asset
-699,781 GBP2024-12-31
-233,273 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-466,508 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,575,026 GBP2024-12-31
-619,541 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,810,000 GBP2024-12-31
1,810,000 GBP2023-12-31
Between one and five year
9,290,000 GBP2024-12-31
9,290,000 GBP2023-12-31
More than five year
28,740,000 GBP2024-12-31
30,550,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,840,000 GBP2024-12-31
41,650,000 GBP2023-12-31
GATEWAY HOLYROOD EDINBURGH LIMITED
InfoMACDONALD HOLYROOD LIMITED - 2021-11-25Registered number 06030293Suite 3.01 Hx1 Harbour Exchange Square, London E14 9GEPRIVATE LIMITED COMPANY incorporated on 2006-12-15 (19 years). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.