GATEWAY EDINBURGH HOTELS 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
—
Latest balance sheet
Net assets
£2M
+86.7% highest in 3 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-14.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £960,000 | £1,190,000 | |
| Operating profit | -£27,016 | £921,140 | £1,157,386 | |
| Profit before tax | — | — | — | |
| Net profit | -£27,016 | £921,140 | £1,157,386 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £414,017 | £1,335,157 | £2,492,543 | |
| Net assets | £414,017 | £1,335,157 | £2,492,543 | |
| Equity | £414,017 | £1,335,157 | £2,492,543 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
+24%
£960,000 £1,190,000
-
Cash
—
Not reported
-
Net assets
+86.7%
£1,335,157 £2,492,543
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+25.6%
£921,140 £1,157,386
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 96.0% | 97.3% | |
| Net margin | — | 96.0% | 97.3% | |
| Return on capital employed | -6.5% | 69.0% | 46.4% | |
| Current ratio | — | 0.15x | 0.27x |
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 2 times since incorporation
- GATEWAY EDINBURGH HOTELS LIMITED 2021-11-17 → present
- HOLYROOD HOTELS LIMITED 1998-01-29 → 2021-11-17
- DMWS 308 LIMITED 1997-10-10 → 1998-01-29
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 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 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSBY, James George William | Secretary | 1998-01-28 | 2000-04-07 |
| FRASER, Robert Gordon | Secretary | 2001-04-20 | 2009-01-05 |
| GILLESPIE, Brendan | Secretary | 2000-04-07 | 2002-09-18 |
| ROSS, Mark | Secretary | 2009-01-05 | 2010-04-06 |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-10-10 | 1998-01-28 |
| BRUCE, Roderick Lawrence | Nominee Director | 1997-10-10 | 1997-10-31 |
| BUSBY, James George William | Director | 1997-10-31 | 2005-02-23 |
| FALLS, Aaron Peter | Director | 2021-05-19 | 2021-11-16 |
| FRASER, Robert Gordon | Director | 2003-02-18 | 2021-11-16 |
| GODDARD, Malcolm Ian | Director | 2021-11-16 | 2023-12-22 |
| KEARNEY, Douglas Richard | Director | 1997-10-31 | 2001-05-28 |
| MACDONALD, Donald John | Director | 2005-11-04 | 2010-07-06 |
| MCBURNIE, Jason | Director | 2017-02-17 | 2019-05-31 |
| MILLER, Alasdair | Director | 2001-05-28 | 2003-01-21 |
| MINTO, Bruce Watson | Director | 1997-10-10 | 1997-10-31 |
| SMITH, Gerard Henry | Director | 2021-11-08 | 2021-11-11 |
| SMITH, Gerard Henry | Director | 2005-02-23 | 2008-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macdonald Hotels (Management) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-01 | Ceased 2021-07-01 |
| Gateway Holyrood Edinburgh Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-01 | Active |
| Hsdl Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-21 | Ceased 2021-07-01 |
| Macdonald Hotels (Management) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-21 | Ceased 2019-05-21 |
| Macdonald Hotels Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-28 | Ceased 2019-05-21 |
| Hsdl Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-03-28 |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | 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 | |
| 2025-04-15 | MR04 | mortgage | Mortgage satisfy charge 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 | CH01 | officers | Change person director company with change date | |
| 2025-03-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-17 | CH01 | officers | Change person 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 | |
| 2025-02-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation 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 | |
| 2024-12-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.