HUNTINGTOWER HOTEL (PERTH) LIMITED

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

This company is commonly known as Huntingtower Hotel (perth) Limited. The company was founded 48 years ago and was given the registration number SC059734. 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	:	HUNTINGTOWER HOTEL (PERTH) LIMITED
Company Number	:	SC059734
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 1976
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	28 June 2022	Active
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN	Director	28 June 2022	Active
Crosbie House, Southwood, Monkton, KA9 1UR	Secretary	-	Active
56 Blairbeth Road, Rutherglen, Glasgow, G73 4JQ	Secretary	04 December 2002	Active
Ashley House, Freelands Road, Ratho, Edinburgh, EH28 8NW	Secretary	08 October 2001	Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Corporate Secretary	08 December 2015	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	31 July 2017	Active
Crosbie House, Southwood, Monkton, Ayrshire, KA9 1UR	Director	12 February 1998	Active
C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Director	-	Active
58 Aristotle Road, London, SW4 7UZ	Director	-	Active
38 Loughborough Road, London, SW9 7SB	Director	-	Active
14b Drumsheugh Gardens, Edinburgh, EH3 7QG	Director	27 October 2003	Active
56 Blairbeth Road, Rutherglen, Glasgow, G73 4JQ	Director	27 October 2003	Active
C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Director	08 October 2008	Active
C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Director	07 February 2013	Active
42 Lugar Place, Troon, KA10 7EA	Director	01 February 1999	Active
7 Mayfield Gardens, Milnathort, Kinross, KY13 9GD	Director	12 February 1998	Active
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN	Director	31 July 2017	Active
C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Director	08 October 2008	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH	Director	08 October 2001	Active
4 Struthers Place, Troon, KA10 6UY	Director	01 February 2000	Active
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland, EH3 8DN	Director	31 July 2017	Active
C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Director	07 February 2013	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	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HUNTINGTOWER HOTEL (PERTH) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement