Menna Overview
Here’s a quick overview of HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED 👀 — a Edinburgh based business that started in 2003.
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
- Company statusactive
- Company NoSC260844
- Age22 years 11 months Incorporated 15 December 2003
- Officers4
Address
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, EH3 8DN, Scotland
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED is an active company incorporated on 15 December 2003 and based in Edinburgh, Scotland. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Small
1 Month Ago on 13 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 16 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 15 Sep 2026
Accounts With Accounts Type Full
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Dec 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 07 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGIN, Emmet | secretary | 12 Nov 2024 | |
| CARRUTHERS, Jason Francis | director | Jun 1969 | 15 Sept 2026 |
| GUY, Darren | director | Jan 1978 | 22 Jun 2022 |
| NISSENBAUM, Ronen Erwin | director | May 1963 | 22 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Fattal | Jun 1957 | 31 Jul 2017 |
| Etchecan Limited | 31 Jul 2017 | |
| Etchecan Limited | 06 Apr 2016 |
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CARRUTHERS, Jason Francis, GUY, Darren are mutual persons.
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CARRUTHERS, Jason Francis are mutual persons.
CARRUTHERS, Jason Francis are mutual persons.
CARRUTHERS, Jason Francis, NISSENBAUM, Ronen Erwin are mutual persons.
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CARRUTHERS, Jason Francis, GUY, Darren are mutual persons.
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CARRUTHERS, Jason Francis, NISSENBAUM, Ronen Erwin are mutual persons.
CARRUTHERS, Jason Francis, NISSENBAUM, Ronen Erwin are mutual persons.
GUY, Darren are mutual persons.
GUY, Darren, NISSENBAUM, Ronen Erwin are mutual persons.
GUY, Darren, NISSENBAUM, Ronen Erwin are mutual persons.
GUY, Darren, NISSENBAUM, Ronen Erwin are mutual persons.
GUY, Darren are mutual persons.
GUY, Darren, NISSENBAUM, Ronen Erwin are mutual persons.
GUY, Darren are mutual persons.
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GUY, Darren, ROGER, Daniel are mutual persons.
GUY, Darren are mutual persons.
GUY, Darren are mutual persons.
GUY, Darren are mutual persons.
GUY, Darren are mutual persons.
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NISSENBAUM, Ronen Erwin are mutual persons.
NISSENBAUM, Ronen Erwin are mutual persons.
NISSENBAUM, Ronen Erwin are mutual persons.
NISSENBAUM, Ronen Erwin are mutual persons.
NISSENBAUM, Ronen Erwin are mutual persons.
NISSENBAUM, Ronen Erwin are mutual persons.
NISSENBAUM, Ronen Erwin are mutual persons.
NISSENBAUM, Ronen Erwin are mutual persons.
NISSENBAUM, Ronen Erwin are mutual persons.
NISSENBAUM, Ronen Erwin are mutual persons.
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GILLESPIE, Brendan are mutual persons.
GILLESPIE, Brendan are mutual persons.
GILLESPIE, Brendan are mutual persons.
GILLESPIE, Brendan are mutual persons.
GILLESPIE, Brendan are mutual persons.
GILLESPIE, Brendan are mutual persons.
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HBJG SECRETARIAL LIMITED is a mutual person.
HBJG SECRETARIAL LIMITED is a mutual person.
HBJG SECRETARIAL LIMITED is a mutual person.
HBJG SECRETARIAL LIMITED is a mutual person.
HBJG SECRETARIAL LIMITED is a mutual person.
HBJG SECRETARIAL LIMITED is a mutual person.
HBJG SECRETARIAL LIMITED is a mutual person.
HBJG SECRETARIAL LIMITED is a mutual person.
HBJG SECRETARIAL LIMITED is a mutual person.
HBJG SECRETARIAL LIMITED is a mutual person.
HBJG SECRETARIAL LIMITED is a mutual person.
HBJG SECRETARIAL LIMITED is a mutual person.
HBJG SECRETARIAL LIMITED is a mutual person.
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HBJG SECRETARIAL LIMITED is a mutual person.
HBJG SECRETARIAL LIMITED is a mutual person.
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DICKSON, Charles Edward are mutual persons.
DICKSON, Charles Edward are mutual persons.
DICKSON, Charles Edward are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED 👀 — a Edinburgh based business that started in 2003.