Company Information for

HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED

LEONARDO HOTEL EDINBURGH CITY CENTRE, 1 MORRISON STREET LINK, EDINBURGH, EH3 8DN,

Company Registration Number

SC260844

Private Limited Company

Active

About Hotel Property Fund (syndicate 1) Ltd

HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED was founded on 2003-12-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hotel Property Fund (syndicate 1) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
Legal Registered Office
LEONARDO HOTEL EDINBURGH CITY CENTRE
1 MORRISON STREET LINK
EDINBURGH
EH3 8DN
Other companies in EH3

Filing Information

Company NumberSC260844
Date formed2003-12-15
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 18:09:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Roger Director MANAGING DIRECTOR 2017-07-31 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Brodies Secretarial Services Limited Company Secretary 2015-12-08 2017-07-31
John Adam Brown Director 2003-12-16 2017-07-31
Charles Edward Dickson Director 2006-03-23 2017-07-31
Alan Higgins Director 2008-10-08 2017-07-31
William Paisley Director 2008-10-08 2017-07-31
Susan Falconer Valentine Director 2013-02-07 2017-07-31
Brian Hutchison Director 2013-02-07 2015-11-30
Hbjg Secretarial Limited Company Secretary 2006-10-04 2015-04-30
Colin James Paton Director 2003-12-16 2013-03-29
Brendan Gillespie Director 2003-12-16 2007-03-14
Brendan Gillespie Company Secretary 2003-12-16 2006-10-04
Peter Alan Dickson Director 2004-05-25 2005-12-30
David Andrew Clarke Director 2003-12-16 2005-12-20
Hbj Secretarial Limited Nominated Secretary 2003-12-15 2003-12-16
Henderson Boyd Jackson Limited Nominated Director 2003-12-15 2003-12-16

Related Directorships for Daniel Roger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Roger FATTAL LEONARDO OPERATION (UK) LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 2) LIMITEDDirector 2017-07-31 CURRENT 2005-11-04 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 10) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger SPEEDBIRD DEVELOPMENTS LIMITEDDirector 2017-07-31 CURRENT 1988-04-27 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 3) LIMITEDDirector 2017-07-31 CURRENT 2009-01-29 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 7) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 5) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 9) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger HUNTINGTOWER HOTEL (PERTH) LIMITEDDirector 2017-07-31 CURRENT 1976-04-02 Active
Daniel Roger PORTLAND HOTELS LIMITEDDirector 2017-07-31 CURRENT 2002-01-21 Active
Daniel Roger PORTLAND HOTEL MANAGEMENT LIMITEDDirector 2017-07-31 CURRENT 2002-04-24 Active
Daniel Roger PORTLAND FACILITIES MANAGEMENT LIMITEDDirector 2017-07-31 CURRENT 2002-10-01 Active
Daniel Roger LAURISTON HOTELS LIMITEDDirector 2017-07-31 CURRENT 2002-09-17 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 4) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 8) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 6) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger LEONARDO JOHN DALTON HOUSE LTDDirector 2017-06-08 CURRENT 2017-06-08 Active
Daniel Roger MORRISON STREET HOTEL LIMITEDDirector 2016-10-07 CURRENT 1993-09-13 Liquidation
Daniel Roger LEONARDO HAYMARKET LTDDirector 2016-09-05 CURRENT 2016-09-05 Active
Daniel Roger LEONARDO HOTELS HOLDING (1) LTD.Director 2015-07-06 CURRENT 2015-07-06 Active
Daniel Roger LEONARDO HEATHROW LIMITEDDirector 2014-12-15 CURRENT 2014-12-15 Active
Daniel Roger FATTAL LEONARDO HOTELS (UK) LTDDirector 2014-09-26 CURRENT 2014-09-26 Active