opendata.bot
Company number
06030293

GATEWAY HOLYROOD EDINBURGH LIMITED

Officer · PINSON, Mathieu and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GATEWAY HOLYROOD EDINBURGH LIMITED
Company number
06030293
Registered office
SUITE 3.01 HX1, HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE, ENGLAND · 282 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 December 2006
Status
Active
Age
19 years
Previous names
MACDONALD HOLYROOD LIMITED (to 25 Nov 2021)
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 13 resigned

director
Appointed 13/12/2023
Active
corporate-director
Appointed 13/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gateway Financial Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/11/2021
Macdonald Hotels Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Macdonald Hotels (Management) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/05/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/11/2021 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/05/2019 Controls 50 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/11/2021 Controls 34 companies

Serving officers

director Appointed 13/12/2023
corporate-director Appointed 13/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/01/2025 Charge registered A registered charge
27/01/2025 Charge registered A registered charge
22/12/2023 Director resigned GODDARD, Malcolm Ian
13/12/2023 Corporate-director appointed ZETLAND DIRECTOR SERVICES LIMITED
13/12/2023 Director appointed PINSON, Mathieu
25/11/2021 Registered name changed MACDONALD HOLYROOD LIMITED GATEWAY HOLYROOD EDINBURGH LIMITED
16/11/2021 Charge registered A registered charge
16/11/2021 Charge registered A registered charge
16/11/2021 Person with significant control ceased Macdonald Hotels (Management) Limited
16/11/2021 Person with significant control added Gateway Financial Holdings Limited
16/11/2021 Director resigned FRASER, Robert Gordon
16/11/2021 Director resigned FALLS, Aaron Peter
16/11/2021 Director appointed GODDARD, Malcolm Ian
12/11/2021 Director resigned O'NEILL, Tara
19/05/2021 Director appointed FALLS, Aaron Peter
07/12/2020 Director resigned GILLIES, Iain
07/12/2020 Director appointed O'NEILL, Tara
24/08/2020 Charge registered A registered charge
19/06/2020 Director resigned MACDONALD, Ruaridh
19/06/2020 Director appointed GILLIES, Iain

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 8,343
▲ 26.0%
6,624
Profit / (loss) before tax 847
back to profit
-278
Total assets less current liabilities 10,872
▲ 11.7%
9,737
Net assets 9,884
▲ 4.0%
9,504
Employees (avg) 93
▼ 8.8%
102

Documents for GATEWAY HOLYROOD EDINBURGH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH02 — change-corporate-director-company-with-change-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH02 — change-corporate-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP02 — appoint-corporate-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-small
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name

Charges

2 outstanding · 8 satisfied

A registered charge — persons entitled: Leumi UK Group Limited as Security Agent
outstanding
A registered charge — persons entitled: Leumi UK Group Limited (As Security Trustee for the Secured Parties)
outstanding
A registered charge — persons entitled: Oxane Partners Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Oxane Partners Limited
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
fully-satisfied
Deed of confirmation — persons entitled: Bank of Scotland PLC (The "Security Trustee")
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee)
fully-satisfied
Deed of confirmation — persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
Bond and floating charge — persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itselfand the Other Secured Parties
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Other Secured Parties
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gateway Holyrood Edinburgh Limited — E14 9GE
Trading as Edinburgh Marriott Hotel Holyrood
Tier 2 · renews 12/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of GATEWAY HOLYROOD EDINBURGH LIMITED?
According to the official registry, the company number of GATEWAY HOLYROOD EDINBURGH LIMITED is 06030293.
Where is GATEWAY HOLYROOD EDINBURGH LIMITED registered?
The registered office is SUITE 3.01 HX1, HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE, ENGLAND.
Who runs GATEWAY HOLYROOD EDINBURGH LIMITED?
PINSON, Mathieu is listed among the officers of GATEWAY HOLYROOD EDINBURGH LIMITED.
What is the SIC code of GATEWAY HOLYROOD EDINBURGH LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls GATEWAY HOLYROOD EDINBURGH LIMITED?
Gateway Financial Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GATEWAY HOLYROOD EDINBURGH LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GATEWAY HOLYROOD EDINBURGH LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 8 already satisfied.

About GATEWAY HOLYROOD EDINBURGH LIMITED (06030293)

GATEWAY HOLYROOD EDINBURGH LIMITED is a private limited company incorporated on 15 December 2006 and registered in the United Kingdom under company number 06030293. Its registered office is at SUITE 3.01 HX1, HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Gateway Financial Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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