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Companies/SC292735

Hotel Property Fund (Syndicate 2) Limited

Hotels and similar accommodation · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2017-07-31 · No cessation recorded

Source record 106039362
Show 2 ceased records
DF
Mr David FattalIndividual
Shares: over 50%, up to 75%

Notified 2017-07-31 · Ceased 2017-07-31

Source record 119046409
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110556464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JC
Jason Francis CarruthersCurrent director
Appointed 2026-09-15
+18 others
EB
Emmet BerginCurrent secretary
Appointed 2024-11-12 · 1 yr
+17 others
RN
Ronen NissenbaumCurrent director
Appointed 2022-06-28 · 4 yrs · Chief Executive
+84 others
DG
Darren GuyCurrent director
Appointed 2022-06-28 · 4 yrs · Finance Director
+71 others
Show 12 historical appointments
DR
Daniel RogerResigned director
Resigned 2017-07-31 · 4 yrs · Managing Director
BH
Brian HutchisonResigned director
Resigned 2013-02-07 · 2 yrs · Commercial Operations Director
SV
Susan ValentineResigned director
Resigned 2013-02-07 · 4 yrs · Sales & Marketing Director
WP
William PaisleyResigned director
Resigned 2008-10-08 · 8 yrs · Operations Director
AH
Alan HigginsResigned director
Resigned 2008-10-08 · 8 yrs · Finance Director
Resigned 2006-10-04 · 8 yrs
BG
Brendan GillespieResigned directorResigned secretary
Resigned 2006-02-20 · Director
CP
Colin PatonResigned director
Resigned 2006-02-20 · 7 yrs · Director
JB
John BrownResigned director
Resigned 2006-02-20 · 11 yrs · Director
Resigned 2005-11-04

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active