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
    Director born in February 1981
    Individual (9 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 2
    Eagle House 108-110, Jermyn Street, London, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 3
    MACDONALD HOLYROOD LIMITED - 2021-11-25
    Eagle House 108-110, Jermyn Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,503,672 GBP2023-12-31
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    2005-11-04 ~ 2010-07-06
    OF - director → CIF 0
  • 2
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1997-10-10 ~ 1997-10-31
    OF - nominee-director → CIF 0
  • 3
    Busby, James George William
    Finance Director born in October 1948
    Individual (112 offsprings)
    Officer
    1997-10-31 ~ 2005-02-23
    OF - director → CIF 0
    Busby, James George William
    Individual (112 offsprings)
    Officer
    1998-01-28 ~ 2000-04-07
    OF - secretary → CIF 0
  • 4
    Kearney, Douglas Richard
    Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    1997-10-31 ~ 2001-05-28
    OF - director → CIF 0
  • 5
    Goddard, Malcolm Ian
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2021-11-16 ~ 2023-12-22
    OF - director → CIF 0
  • 6
    Fraser, Robert Gordon
    Chartered Accountant born in September 1957
    Individual (75 offsprings)
    Officer
    2003-02-18 ~ 2021-11-16
    OF - director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2001-04-20 ~ 2009-01-05
    OF - secretary → CIF 0
  • 7
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ 2021-11-16
    OF - director → CIF 0
  • 8
    Miller, Alasdair
    Banker born in June 1966
    Individual
    Officer
    2001-05-28 ~ 2003-01-21
    OF - director → CIF 0
  • 9
    Ross, Mark
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - secretary → CIF 0
  • 10
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2002-09-18
    OF - secretary → CIF 0
  • 11
    Minto, Bruce Watson
    Solicitor born in October 1957
    Individual (7 offsprings)
    Officer
    1997-10-10 ~ 1997-10-31
    OF - director → CIF 0
  • 12
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2005-02-23 ~ 2008-04-11
    OF - director → CIF 0
    2021-11-08 ~ 2021-11-11
    OF - director → CIF 0
  • 13
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - director → CIF 0
  • 14
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-10-10 ~ 1998-01-28
    PE - nominee-secretary → CIF 0
  • 15
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-05-21 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-05-21 ~ 2019-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-07-01 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GATEWAY EDINBURGH HOTELS LIMITED

Previous names
HOLYROOD HOTELS LIMITED - 2021-11-17
DMWS 308 LIMITED - 1998-01-29
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
960,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
960,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-38,860 GBP2023-01-01 ~ 2023-12-31
-27,016 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
921,140 GBP2023-01-01 ~ 2023-12-31
-27,016 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
921,140 GBP2023-01-01 ~ 2023-12-31
-27,016 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,894,397 GBP2023-12-31
9,921,413 GBP2022-12-31
Fixed Assets
9,894,397 GBP2023-12-31
9,921,413 GBP2022-12-31
Debtors
Current
1,460,000 GBP2023-12-31
500,000 GBP2022-12-31
Current Assets
1,460,000 GBP2023-12-31
500,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,019,240 GBP2023-12-31
-10,007,396 GBP2022-12-31
Net Current Assets/Liabilities
-8,559,240 GBP2023-12-31
-9,507,396 GBP2022-12-31
Total Assets Less Current Liabilities
1,335,157 GBP2023-12-31
414,017 GBP2022-12-31
Net Assets/Liabilities
1,335,157 GBP2023-12-31
414,017 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
835,157 GBP2023-12-31
-85,983 GBP2022-12-31
Equity
1,335,157 GBP2023-12-31
414,017 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
10,006,655 GBP2023-12-31
10,006,655 GBP2022-12-31
Property, Plant & Equipment
Buildings
9,894,397 GBP2023-12-31
9,921,413 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,460,000 GBP2023-12-31
500,000 GBP2022-12-31
Amounts owed to group undertakings
Current
10,019,240 GBP2023-12-31
10,007,396 GBP2022-12-31
  • GATEWAY EDINBURGH HOTELS LIMITED
    Info
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    Registered number SC179571
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh EH8 8AU
    Private Limited Company incorporated on 1997-10-10 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.