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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Etchecan Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-01 | Accounts | Change account reference date company current shortened. | Download |
| 2017-08-01 | Officers | Appoint person director company with name date. | Download |
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