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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 19
  • 1
    Hutchison, Brian
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2013-02-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Bergin, Emmet
    Individual (62 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Roger, Daniel
    Born in May 1946
    Individual (40 offsprings)
    Officer
    2017-07-31 ~ 2022-06-22
    OF - Director → CIF 0
  • 4
    Nissenbaum, Ronen
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Mr David Fattal
    Born in June 1957
    Individual (67 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Paton, Colin James
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2003-12-16 ~ 2013-03-29
    OF - Director → CIF 0
  • 7
    Higgins, Alan
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2008-10-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Dickson, Charles Edward
    Born in February 1982
    Individual (83 offsprings)
    Officer
    2006-03-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Guy, Darren
    Born in January 1978
    Individual (140 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 10
    Dickson, Peter Alan
    Born in October 1954
    Individual (18 offsprings)
    Officer
    2004-05-25 ~ 2005-12-30
    OF - Director → CIF 0
  • 11
    Brown, John Adam
    Born in August 1942
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Gillespie, Brendan
    Born in December 1961
    Individual (45 offsprings)
    Officer
    2003-12-16 ~ 2007-03-14
    OF - Director → CIF 0
    Gillespie, Brendan
    Individual (45 offsprings)
    Officer
    2003-12-16 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 13
    Paisley, William
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2008-10-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Clarke, David Andrew
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2003-12-16 ~ 2005-12-20
    OF - Director → CIF 0
  • 15
    Valentine, Susan Falconer
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2013-02-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    ETCHECAN LIMITED
    SC235178
    1, Morrison Street Link, Edinburgh, Scotland
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1079 offsprings)
    Officer
    2003-12-15 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
    2006-10-04 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 18
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 460 offsprings)
    Officer
    2003-12-15 ~ 2003-12-16
    OF - Nominee Director → CIF 0
  • 19
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (45 parents, 1289 offsprings)
    Officer
    2015-12-08 ~ 2017-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED

Period: 2003-12-15 ~ now
Company number: SC260844
Registered name
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
    Info
    Registered number SC260844
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.