GATEWAY HOLYROOD EDINBURGH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-14
Overdue
Watchouts
Cash
£586K
+22.7% highest in 3 filed years
Net assets
£10M
+4% vs 2023
Employees
93
-8.8% vs 2023
Profit before tax
£847K
+404.4% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-14.
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £6,454,951 | — | £6,624,171 | £8,343,198 | |
| Operating profit | — | £796,581 | — | -£278,190 | £846,884 | |
| Profit before tax | — | £796,581 | — | -£278,190 | £846,884 | |
| Net profit | — | £788,671 | — | -£511,139 | £380,376 | |
| Cash | — | £265,131 | — | £477,806 | £586,142 | |
| Total assets less current liabilities | — | £10,015,135 | — | £9,736,945 | £10,872,007 | |
| Net assets | — | £10,014,811 | — | £9,503,672 | £9,884,048 | |
| Equity | £9,226,140 | £10,014,811 | £9,705,616 | £9,503,672 | £9,884,048 | |
| Average employees | — | 84 | — | 102 | 93 | |
| Wages | — | £1,818,615 | — | £2,174,556 | £2,243,503 | |
| Directors' remuneration | — | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+26%
£6,624,171 £8,343,198
highest in 3 filed years
-
Cash
+22.7%
£477,806 £586,142
highest in 3 filed years
-
Net assets
+4%
£9,503,672 £9,884,048
-
Employees
-8.8%
102 93
-
Operating profit
+404.4%
-£278,190 £846,884
highest in 3 filed years
-
Profit before tax
+404.4%
-£278,190 £846,884
highest in 3 filed years
-
Wages
+3.2%
£2,174,556 £2,243,503
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 12.3% | — | -4.2% | 10.2% | |
| Net margin | — | 12.2% | — | -7.7% | 4.6% | |
| Return on capital employed | — | 8.0% | — | -2.9% | 7.8% | |
| Current ratio | — | — | — | 0.08x | 0.10x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- GATEWAY HOLYROOD EDINBURGH LIMITED 2021-11-25 → present
- MACDONALD HOLYROOD LIMITED 2006-12-15 → 2021-11-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently the director is confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- GATEWAY HOLYROOD EDINBURGH LIMITED · parent
- Gateway Edinburgh Hotels Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINSON, Mathieu | Director | 2023-12-13 | Feb 1981 | French |
| ZETLAND DIRECTOR SERVICES LIMITED | Corporate Director | 2023-12-13 | — | — |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Robert Gordon | Secretary | 2006-12-15 | 2009-01-05 |
| ROSS, Mark | Secretary | 2009-01-05 | 2010-04-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-12-15 | 2006-12-15 |
| FALLS, Aaron Peter | Director | 2021-05-19 | 2021-11-16 |
| FRASER, Robert Gordon | Director | 2006-12-15 | 2021-11-16 |
| GILLIES, Iain | Director | 2020-06-19 | 2020-12-07 |
| GODDARD, Malcolm Ian | Director | 2021-11-16 | 2023-12-22 |
| GUILE, David Andrew | Director | 2006-12-21 | 2015-01-31 |
| MACDONALD, Donald John | Director | 2010-10-27 | 2010-11-01 |
| MACDONALD, Ruaridh | Director | 2014-09-11 | 2020-06-19 |
| MCBURNIE, Jason | Director | 2017-02-17 | 2019-05-31 |
| O'NEILL, Tara | Director | 2020-12-07 | 2021-11-12 |
| SMITH, Gerard Henry | Director | 2006-12-15 | 2008-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gateway Financial Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-16 | Active |
| Macdonald Hotels (Management) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-21 | Ceased 2021-11-16 |
| Macdonald Hotels Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-05-21 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-14 | CH02 | officers | Change corporate director company with change date | |
| 2025-03-14 | CH02 | officers | Change corporate director company with change date | |
| 2025-03-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-14 | CH02 | officers | Change corporate director company with change date | |
| 2025-01-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-13 | AP02 | officers | Appoint corporate director company with name date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | DISS40 | gazette | Gazette filings brought up to date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.