HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotel Property Fund (syndicate 1) Limited. The company was founded 20 years ago and was given the registration number SC260844. The firm's registered office is in EDINBURGH. You can find them at Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
Company Number	:	SC260844
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 2003
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN	Director	22 June 2022	Active
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN	Director	22 June 2022	Active
56 Blairbeth Road, Rutherglen, Glasgow, G73 4JQ	Secretary	16 December 2003	Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Corporate Secretary	08 December 2015	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH	Corporate Nominee Secretary	15 December 2003	Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH	Corporate Secretary	04 October 2006	Active
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN	Director	16 December 2003	Active
14b Drumsheugh Gardens, Edinburgh, EH3 7QG	Director	16 December 2003	Active
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN	Director	23 March 2006	Active
Pointer House Farm, Langley Lane Goosnargh, Preston, PR3 2JS	Director	25 May 2004	Active
56 Blairbeth Road, Rutherglen, Glasgow, G73 4JQ	Director	16 December 2003	Active
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN	Director	08 October 2008	Active
C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Director	07 February 2013	Active
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN	Director	08 October 2008	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH	Director	16 December 2003	Active
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN	Director	31 July 2017	Active
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN	Director	07 February 2013	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH	Corporate Nominee Director	15 December 2003	Active

People with Significant Control

Mr David Fattal
Notified on	:	31 July 2017
Status	:	Active
Date of birth	:	June 1957
Nationality	:	Israeli
Country of residence	:	Scotland
Address	:	Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Nature of control	:	Ownership of shares 50 to 75 percent

Etchecan Limited
Notified on	:	31 July 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	1, Morrison Street Link, Edinburgh, Scotland, EH3 8DN
Nature of control	:	Ownership of shares 75 to 100 percent

Etchecan Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement