Cross Check

HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED

Company Number

SC260844

Private limited company
Active
OverviewPeopleRelated
Experimental

BERGIN, Emmet

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland

GUY, Darren

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland
Country of Residence
Ireland

NISSENBAUM, Ronen

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland
Country of Residence
United Kingdom

GILLESPIE, Brendan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ

BRODIES SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Atholl Crescent Edinburgh EH3 8HA Scotland

HBJ SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH

HBJG SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

BROWN, John Adam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland
Country of Residence
Scotland

CLARKE, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14b Drumsheugh Gardens Edinburgh EH3 7QG

DICKSON, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland
Country of Residence
United Kingdom

DICKSON, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pointer House Farm Langley Lane Goosnargh Preston Lancashire PR3 2JS

GILLESPIE, Brendan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ

HIGGINS, Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland
Country of Residence
United Kingdom

HUTCHISON, Brian

Date of Birth
Role
Resigned
Director
Occupation
Commercial Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland
Country of Residence
Scotland

PAISLEY, William

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland
Country of Residence
United Kingdom

PATON, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
United Kingdom

ROGER, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland
Country of Residence
Germany

VALENTINE, Susan Falconer

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland
Country of Residence
Scotland

HENDERSON BOYD JACKSON LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH

Mr David Fattal

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
Israeli

  1. Notified

    Ceased

Correspondence Address
Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland
Country of Residence
Israel

Etchecan Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1 Morrison Street Link Edinburgh EH3 8DN Scotland

Etchecan Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom