This company is commonly known as Holyrood Hotels Limited. The company was founded 26 years ago and was given the registration number SC179571. The firm's registered office is in BATHGATE. You can find them at Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HOLYROOD HOTELS LIMITED |
|---|---|---|
| Company Number | : | SC179571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, St. James's Square, London, England, SW1Y 4JU | Director | 13 December 2023 | Active |
| 3, St. James's Square, London, England, SW1Y 4JU | Corporate Director | 13 December 2023 | Active |
| 4 Murchison Road,Houston, Bridge Of Weir, Renfrewshire, PA6 7JU | Secretary | 28 January 1998 | Active |
| 1 Glebe Court, Kilmarnock, KA1 3BD | Secretary | 20 April 2001 | Active |
| 56 Blairbeth Road, Rutherglen, Glasgow, G73 4JQ | Secretary | 07 April 2000 | Active |
| 58 Kettilstoun Mains, Linlithgow, EH49 6SL | Secretary | 05 January 2009 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 10 October 1997 | Active |
| Rosehill, 23 Inveresk Village, Inveresk, | Nominee Director | 10 October 1997 | Active |
| 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ | Director | 31 October 1997 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 19 May 2021 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 18 February 2003 | Active |
| The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland, EH8 8AU | Director | 16 November 2021 | Active |
| 11 Eastwoodmains Road, Glasgow, G46 6QB | Director | 31 October 1997 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 04 November 2005 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, Scotland, EH48 2RX | Director | 17 February 2017 | Active |
| 3 Gleneagles Drive, Newton Mearns, G77 5UA | Director | 28 May 2001 | Active |
| 1 Wester Coates Road, Edinburgh, EH12 5LU | Director | 10 October 1997 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, EH48 2RX | Director | 08 November 2021 | Active |
| Dallarich, Caledonian Crescent, Gleneagles, PH3 1NG | Director | 23 February 2005 | Active |
| Macdonald Hotels (Management) Limited | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Whiteside House, Whiteside Industrial Estate, Bathgate, Scotland, EH48 2RX |
| Nature of control | : |
|
| Gateway Holyrood Edinburgh Limited | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, St. James's Square, London, England, SW1Y 4JU |
| Nature of control | : |
|
| Hsdl Nominees Limited | ||
| Notified on | : | 21 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Trinity Road, Halifax, United Kingdom, HX1 2RG |
| Nature of control | : |
|
| Macdonald Hotels (Management) Limited | ||
| Notified on | : | 21 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX |
| Nature of control | : |
|
| Macdonald Hotels Investments Limited | ||
| Notified on | : | 28 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX |
| Nature of control | : |
|
| Hsdl Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Trinity Road, Halifax, United Kingdom, HX1 2RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Officers | Appoint corporate director company with name date. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-14 | Address | Change sail address company with old address new address. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-23 | Resolution | Resolution. | Download |
| 2021-11-23 | Incorporation | Memorandum articles. | Download |
| 2021-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-18 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-17 | Change of name | Certificate change of name company. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
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