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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 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressEagle House 108-110, Jermyn Street, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    MACDONALD HOLYROOD LIMITED - 2021-11-25
    icon of addressEagle House 108-110, Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,884,048 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Busby, James George William
    Finance Director born in October 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2005-02-23
    OF - Director → CIF 0
    Busby, James George William
    Individual (108 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 3
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Ross, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 5
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 1997-10-31
    OF - Nominee Director → CIF 0
  • 6
    Fraser, Robert Gordon
    Chartered Accountant born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2021-11-16
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 7
    Kearney, Douglas Richard
    Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2001-05-28
    OF - Director → CIF 0
  • 8
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2010-07-06
    OF - Director → CIF 0
  • 9
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-07 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 10
    Minto, Bruce Watson
    Solicitor born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Miller, Alasdair
    Banker born in June 1966
    Individual
    Officer
    icon of calendar 2001-05-28 ~ 2003-01-21
    OF - Director → CIF 0
  • 12
    Goddard, Malcolm Ian
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 2023-12-22
    OF - Director → CIF 0
  • 13
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2008-04-11
    OF - Director → CIF 0
    icon of calendar 2021-11-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 14
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2019-05-21 ~ 2019-05-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
  • 15
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of addressTrinity Road, Halifax, United Kingdom
    Active Corporate (4 parents, 22 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1997-10-10 ~ 1998-01-28
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Corporate (15 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-05-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,190,000 GBP2024-01-01 ~ 2024-12-31
960,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,190,000 GBP2024-01-01 ~ 2024-12-31
960,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-32,614 GBP2024-01-01 ~ 2024-12-31
-38,860 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,157,386 GBP2024-01-01 ~ 2024-12-31
921,140 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,157,386 GBP2024-01-01 ~ 2024-12-31
921,140 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,867,381 GBP2024-12-31
9,894,397 GBP2023-12-31
Fixed Assets
9,867,381 GBP2024-12-31
9,894,397 GBP2023-12-31
Debtors
Current
2,711,578 GBP2024-12-31
1,460,000 GBP2023-12-31
Current Assets
2,711,578 GBP2024-12-31
1,460,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,019,240 GBP2023-12-31
Net Current Assets/Liabilities
-7,374,838 GBP2024-12-31
-8,559,240 GBP2023-12-31
Total Assets Less Current Liabilities
2,492,543 GBP2024-12-31
1,335,157 GBP2023-12-31
Net Assets/Liabilities
2,492,543 GBP2024-12-31
1,335,157 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,992,543 GBP2024-12-31
835,157 GBP2023-12-31
Equity
2,492,543 GBP2024-12-31
1,335,157 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
10,006,655 GBP2024-12-31
10,006,655 GBP2023-12-31
Property, Plant & Equipment
Buildings
9,867,381 GBP2024-12-31
9,894,397 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,700,382 GBP2024-12-31
1,460,000 GBP2023-12-31
Other Debtors
Current
11,196 GBP2024-12-31
Trade Creditors/Trade Payables
Current
67,176 GBP2024-12-31
Amounts owed to group undertakings
Current
10,019,240 GBP2024-12-31
10,019,240 GBP2023-12-31
Creditors
Current
10,086,416 GBP2024-12-31
10,019,240 GBP2023-12-31
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 EDINBURGH HOTELS LIMITED
    Info
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 2021-11-17
    Registered number SC179571
    icon of addressThe Holyrood Hotel, 81 Holyrood Road, Edinburgh EH8 8AU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-10 (28 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.