GATEWAY HOLYROOD EDINBURGH LIMITED

Active - Accounts Filed

General Information

NAME
GATEWAY HOLYROOD EDINBURGH LIMITED

COMPANY NUMBER
06030293

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
15/12/2006 (17 years and 11 months old)

WEBSITE
www.macdonaldhotels.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
15/12/2006 25/11/2021
MACDONALD HOLYROOD LIMITED

REGISTERED ADDRESS

3 ST. JAMES'S SQUARE
LONDON
SW1Y 4JU

Telephone: 03448799138
TPS: No

TRADING ADDRESSES

3 St. James's Square
LONDON
SW1Y 4JU

Level 13 Broadgate Tower
20 Primrose Street
London
EC2A 2EW

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

£477.8k

80.22%

NET WORTH

£9.5M

2.08%

TOTAL LIABILITIES

£16.5M

42.95%

NET ASSETS

£9.5M

2.08%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

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
MACDONALD HOTELS (MANAGEMENT) LIMITED	Active - Accounts Filed	View Report
MACDONALD HOLYROOD LIMITED	Active - Accounts Filed	View Report
PT & MDH RESTAURANTS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Accounts filed
Date: 03/06/2024	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 HOLYROOD EDINBURGH 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 HOLYROOD EDINBURGH 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

£477.8k

80.22%

NET WORTH

£9.5M

2.08%

TOTAL LIABILITIES

£16.5M

42.95%

NET ASSETS

£9.5M

2.08%

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

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GATEWAY FINANCIAL HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ZETLAND DIRECTOR SERVICES LIMITED 13/12/2023 - Present (11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 8 Past: 16	View Report
Mathieu Pinson 13/12/2023 - Present (11 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
ZETLAND DIRECTOR SERVICES LIMITED 13/12/2023 - Present (11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 15/12/2006 - Present (17 years and 11 months) 15/12/2006 - Present (17 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Gerard Henry Smith 15/12/2006 - Present (17 years and 11 months) Born in Aug 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 96	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
MACDONALD HOTELS LIMITED	Active - Accounts Filed	View Report
ACOVA LIMITED	Non-Trading	View Report
BOBSLEIGH INN LIMITED	Non-Trading	View Report
BOTLEY PARK GOLF CLUB LIMITED	Active - Accounts Filed	View Report
EGERTON HOUSE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
GOUK OPERATOR LTD	Active - Accounts Filed	View Report
LYMM HOTEL LIMITED	Non-Trading	View Report
MACDONALD BURLINGTON LIMITED	Active - Accounts Filed	View Report
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED	Active - Accounts Filed	View Report
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED	Active - Accounts Filed	View Report
MACDONALD HOTELS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
AVIEMORE LEISURE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BEGINMAJOR LIMITED	Active - Accounts Filed	View Report
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED	Active - Accounts Filed	View Report
COUNTRYTOWN HOTELS LIMITED	Active - Accounts Filed	View Report
INCHYRA SERVICES LIMITED	Non-Trading	View Report
LEISURE RESORTS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED	Active - Accounts Filed	View Report
MACDONALD GOLF LIMITED	Active - Accounts Filed	View Report
MACDONALD HOTELS (MANAGEMENT) LIMITED	Active - Accounts Filed	View Report
CALLERS-LINDEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED	Non-Trading	View Report
INTRA INNS LIMITED	Active - Accounts Filed	View Report
MACDONALD ALVESTON LIMITED	Active - Accounts Filed	View Report
MACDONALD ANSTY HALL LIMITED	Active - Accounts Filed	View Report
MACDONALD BEAR LIMITED	Active - Accounts Filed	View Report
MACDONALD BERYSTEDE LIMITED	Active - Accounts Filed	View Report
MACDONALD BLOSSOMS LIMITED	Active - Accounts Filed	View Report
MACDONALD BOTLEY PARK LIMITED	Active - Accounts Filed	View Report
MACDONALD COMPLEAT ANGLER LIMITED	Active - Accounts Filed	View Report
MACDONALD CRUTHERLAND LIMITED	Active - Accounts Filed	View Report
MACDONALD FRIMLEY HALL LIMITED	Active - Accounts Filed	View Report
MACDONALD HOLYROOD LIMITED	Active - Accounts Filed	View Report
PT & MDH RESTAURANTS LIMITED	Company is dissolved	View Report
MACDONALD HOTELS (SOLBERGE) LIMITED	Active - Accounts Filed	View Report
MACDONALD HOUSTOUN HOUSE LIMITED	Active - Accounts Filed	View Report
MACDONALD KILHEY COURT LIMITED	Active - Accounts Filed	View Report
MACDONALD LEEMING HOUSE LIMITED	Active - Accounts Filed	View Report
MACDONALD LOCH RANNOCH LIMITED	Non-Trading	View Report
MACDONALD TICKLED TROUT LIMITED	Active - Accounts Filed	View Report
MACDONALD HOTELS AND RESORTS LIMITED	Active - Accounts Filed	View Report
MACDONALD HOTELS DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
MACDONALD RESORTS LIMITED	Active - Accounts Filed	View Report
LEILA PLAYA NO.4 LIMITED	Active - Accounts Filed	View Report
MACDONALD DONA LOLA NO.1 LIMITED	Active - Accounts Filed	View Report
MACDONALD RESORTS (LA ERMITA) LIMITED	Active - Accounts Filed	View Report
MACDONALD RESORTS (VALE D''OLIVEIRAS) LIMITED	Active - Accounts Filed	View Report
MACDONALD TRAVEL CLUB LIMITED	Active - Accounts Filed	View Report
PITTODRIE GROUP LIMITED	Active - Accounts Filed	View Report
THAINSTONE HOUSE HOTEL LIMITED	Active - Accounts Filed	View Report
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED	Active - Accounts Filed	View Report
MACDONALD INCHYRA GRANGE LIMITED	Active - Accounts Filed	View Report
MACDONALD LOCHANHULLY LIMITED	Active - Accounts Filed	View Report
MACDONALD PLAS TALGARTH LIMITED	Active - Accounts Filed	View Report
MACDONALD WHITESIDE LIMITED	Active - Accounts Filed	View Report
MACDONALD WINDSOR LIMITED	Active - Accounts Filed	View Report
MDH 123 LIMITED	Active - Accounts Filed	View Report
MH APARTMENTS LIMITED	Active - Accounts Filed	View Report
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED	Active - Accounts Filed	View Report
WATERLOO HOLDINGS LIMITED	Non-Trading	View Report
KILHEY COURT HOTELS LIMITED	Non-Trading	View Report
KILHEY COURT HOTELS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Accounts filed
Date: 03/06/2024	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 (931706356) Appointed
Date: 15/12/2023	Event: New Board Member Mathieu Pinson (924290227) Appointed
Date: 07/10/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 12/03/2023	Event: New Accounts filed
Date: 20/04/2022	Event: New Confirmation Statement filed
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: Robert Gordon Fraser (912032235) has left the board
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: Robert Gordon Fraser (912032235) 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: 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: 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: 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: 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: 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: New Board Member Malcolm Ian Goddard (927762057) Appointed
Date: 18/11/2021	Event: New Board Member Malcolm Ian Goddard (927762057) Appointed
Date: 18/11/2021	Event: Aaron Peter Falls (927916309) has left the board
Date: 17/11/2021	Event: Tara O'Neill (927715364) has left the board
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 28/06/2021	Event: New Board Member Aaron Peter Falls (927916309) Appointed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 26/03/2021	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: New Board Member Iain Gillies (900043647) Appointed
Date: 03/07/2020	Event: Ruaridh MacDonald (913819913) has left the board
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 28/06/2019	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
Date: 10/04/2017	Event: New Annual Return filed
Date: 23/03/2017	Event: New Board Member Jason McBurnie (920260000) Appointed

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GATEWAY HOLYROOD EDINBURGH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£477.8k

£9.5M

£16.5M

£9.5M

People Overview

3

10

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

£477.8k

£9.5M

£16.5M

£9.5M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

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™