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Hotel Property Fund (syndicate 8) Limited EDINBURGH

Founded in 2009, Hotel Property Fund (syndicate 8), classified under reg no. SC356498 is an active company. Currently registered at Leonardo Hotel Edinburgh City Centre EH3 8DN, Edinburgh the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Darren G., Ronen N.. Of them, Darren G., Ronen N. have been with the company the longest, being appointed on 8 June 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan H. who worked with the the company until 8 December 2015.

Hotel Property Fund (syndicate 8) Limited Address / Contact

Office Address Leonardo Hotel Edinburgh City Centre
Office Address2 1 Morrison Street Link
Town Edinburgh
Post code EH3 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC356498
Date of Incorporation Thu, 12th Mar 2009
Industry Dormant Company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Darren G.

Position: Director

Appointed: 08 June 2022

Ronen N.

Position: Director

Appointed: 08 June 2022

Daniel R.

Position: Director

Appointed: 31 July 2017

Resigned: 08 June 2022

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 December 2015

Resigned: 31 July 2017

Alan H.

Position: Director

Appointed: 12 March 2009

Resigned: 31 July 2017

Alan H.

Position: Secretary

Appointed: 12 March 2009

Resigned: 08 December 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is David F. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Etchecan Limited that put Edinburgh, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David F.

Notified on 31 July 2017
Nature of control: 50,01-75% shares

Etchecan Limited

15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc235178
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 20th February 2024
filed on: 4th, March 2024 		Free Download (3 pages)

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