Active
Company Information for CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
CRUTHERLAND HOUSE AND SPA, STRATHAVEN ROAD, EAST KILBRIDE, G75 0QJ,
|
Company Registration Number
SC187420
Private Limited Company
Active |
Company Name | |
---|---|
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED | |
Legal Registered Office | |
CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE G75 0QJ Other companies in EH48 | |
Company Number | SC187420 | |
---|---|---|
Company ID Number | SC187420 | |
Date formed | 1998-07-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2023 | |
Account next due | 25/06/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 17:25:53 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT GORDON FRASER |
||
ROBERT GORDON FRASER |
||
RUARIDH MACDONALD |
||
JASON MCBURNIE |
||
GORDON JOHN RENWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS RENWICK |
Director | ||
DAVID ANDREW GUILE |
Director | ||
JAMES ANDREW LERCHE |
Director | ||
DONALD JOHN MACDONALD |
Director | ||
GERARD HENRY SMITH |
Director | ||
JAMES GEORGE WILLIAM BUSBY |
Director | ||
ALASDAIR MILLER |
Director | ||
BRENDAN GILLESPIE |
Company Secretary | ||
JAMES GEORGE WILLIAM BUSBY |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DOUGLAS RICHARD KEARNEY |
Director | ||
RODERICK LAWRENCE BRUCE |
Nominated Director | ||
BRUCE WATSON MINTO |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2006-09-21 | Active | |
MACDONALD GOLF LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
ARDERNE LIMITED | Company Secretary | 2006-02-17 | CURRENT | 1991-11-04 | Active | |
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2005-07-11 | Active | |
EGERTON HOUSE HOTEL (BOLTON) LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2003-11-19 | Dissolved 2018-05-28 | |
COUNTRYTOWN HOTELS LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-09-21 | Active | |
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2003-10-16 | Active | |
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED | Company Secretary | 2003-07-23 | CURRENT | 2003-06-23 | Active | |
TOPCO (NO.1) LIMITED | Company Secretary | 2001-04-26 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
MDH 123 LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1988-12-15 | Active | |
LEISURE RESORTS MANAGEMENT LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1990-10-02 | Active | |
THAINSTONE HOUSE HOTEL LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1991-04-23 | Active | |
PITTODRIE GROUP LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1992-05-21 | Active | |
MACDONALD HOTELS TRUSTEES LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1993-12-14 | Active | |
AVIEMORE LEISURE MANAGEMENT LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1997-07-21 | Active | |
EGERTON HOUSE HOTEL (BOLTON) LIMITED | Director | 2016-08-30 | CURRENT | 2003-11-19 | Dissolved 2018-05-28 | |
MACDONALD HOTELS DEVELOPMENTS LIMITED | Director | 2014-07-10 | CURRENT | 2014-02-26 | Active | |
BOTLEY PARK GOLF CLUB LIMITED | Director | 2013-12-11 | CURRENT | 2013-06-18 | Active | |
MACDONALD HOTELS (SOLBERGE) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED | Director | 2012-08-08 | CURRENT | 2012-06-18 | Active | |
M A BOTLEY LIMITED | Director | 2011-11-10 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
MACDONALD RESORT OWNERSHIP LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
MACDONALD PORTLAND LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
TIMESHARE OPTIONS LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active | |
MDH 123 LIMITED | Director | 2009-10-01 | CURRENT | 1988-12-15 | Active | |
PITTODRIE GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1992-05-21 | Active | |
SCO HOTELS CO LIMITED | Director | 2009-08-25 | CURRENT | 2008-03-19 | Active | |
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED | Director | 2009-06-16 | CURRENT | 2009-05-11 | Active | |
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
CARDRONA PARTNERSHIP LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED | Director | 2007-05-23 | CURRENT | 2006-09-21 | Active | |
GATEWAY HOLYROOD EDINBURGH LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
MACDONALD HOUSTOUN HOUSE LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
INN COLLECTION (GRASMERE) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD CRUTHERLAND LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD TICKLED TROUT LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD BERYSTEDE LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD BEAR LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
ANSTY HALL HOTEL LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD KILHEY COURT LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MH APARTMENTS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD FRIMLEY HALL LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD LEEMING HOUSE LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD ALVESTON LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
LYMM HOTEL LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD COMPLEAT ANGLER LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD INCHYRA GRANGE LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
BOBSLEIGH INN LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD BLOSSOMS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
BWUK OPERATOR LTD | Director | 2006-08-16 | CURRENT | 2006-08-11 | Active | |
MACDONALD BOTLEY PARK LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-11 | Active | |
SAUK OPERATOR LTD | Director | 2006-08-16 | CURRENT | 2006-08-11 | Active | |
MACDONALD GOLF LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
MACDONALD LOCH RANNOCH LIMITED | Director | 2006-02-21 | CURRENT | 1965-09-13 | Active | |
BEGINMAJOR LIMITED | Director | 2006-02-17 | CURRENT | 1996-02-19 | Active | |
LEILA PLAYA NO.4 LIMITED | Director | 2006-02-17 | CURRENT | 1986-01-23 | Active | |
MACDONALD RESORTS LIMITED | Director | 2006-02-17 | CURRENT | 1937-02-24 | Active | |
INCHYRA GRANGE HOTEL LIMITED | Director | 2006-02-17 | CURRENT | 1976-07-29 | Active | |
LEISURE RESORTS MANAGEMENT LIMITED | Director | 2006-02-17 | CURRENT | 1990-10-02 | Active | |
THAINSTONE HOUSE HOTEL LIMITED | Director | 2006-02-17 | CURRENT | 1991-04-23 | Active | |
MACDONALD RESORTS (LA ERMITA) LIMITED | Director | 2006-02-17 | CURRENT | 1998-07-08 | Active | |
GATEWAY MANCHESTER HOTELS LTD | Director | 2006-02-17 | CURRENT | 2004-05-18 | Active | |
MACDONALD DONA LOLA NO.1 LIMITED | Director | 2006-02-17 | CURRENT | 1987-02-12 | Active | |
MACDONALD TRAVEL CLUB LIMITED | Director | 2006-02-17 | CURRENT | 1988-12-21 | Active | |
ARDERNE LIMITED | Director | 2006-02-17 | CURRENT | 1991-11-04 | Active | |
INCHYRA SERVICES LIMITED | Director | 2006-02-17 | CURRENT | 1982-06-03 | Active | |
MACDONALD HOTELS INVESTMENTS LIMITED | Director | 2006-02-17 | CURRENT | 1990-05-24 | Active | |
MACDONALD HOTELS AND RESORTS LIMITED | Director | 2006-02-17 | CURRENT | 1992-11-12 | Active | |
AVIEMORE LEISURE MANAGEMENT LIMITED | Director | 2006-02-17 | CURRENT | 1997-07-21 | Active | |
LEDGE 563 LIMITED | Director | 2006-02-17 | CURRENT | 2000-11-28 | Active | |
WATERLOO HOLDINGS LIMITED | Director | 2006-02-17 | CURRENT | 1972-05-01 | Active | |
KILHEY COURT HOTELS LIMITED | Director | 2006-02-17 | CURRENT | 1986-10-14 | Active | |
INTRA INNS LIMITED | Director | 2006-02-17 | CURRENT | 1967-11-06 | Active | |
CRAXTON WOOD DEVELOPMENTS LIMITED | Director | 2006-02-17 | CURRENT | 1968-07-24 | Active | |
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2005-12-15 | CURRENT | 2005-07-11 | Active | |
MACDONALD HOTELS LIMITED | Director | 2005-01-28 | CURRENT | 2003-04-08 | Active | |
COUNTRYTOWN HOTELS LIMITED | Director | 2003-12-19 | CURRENT | 2003-09-21 | Active | |
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2003-11-18 | CURRENT | 2003-10-16 | Active | |
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | Director | 2003-07-23 | CURRENT | 2003-06-23 | Active | |
TOPCO (NO.1) LIMITED | Director | 2003-07-07 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
GATEWAY EDINBURGH HOTELS LIMITED | Director | 2003-02-18 | CURRENT | 1997-10-10 | Active | |
CALLERS-LINDEN HOLDINGS LIMITED | Director | 2002-12-20 | CURRENT | 1995-07-25 | Active | |
MACDONALD HOTELS (MANAGEMENT) LIMITED | Director | 1995-07-03 | CURRENT | 1992-11-12 | Active | |
EGERTON HOUSE DEVELOPMENTS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
MACDONALD WINDSOR LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MACDONALD PLAS TALGARTH LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
GOUK PROPCO LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MACDONALD WHITESIDE LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MACDONALD LOCHANHULLY LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MACDONALD BURLINGTON LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
GATEWAY EDINBURGH RESTAURANT LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | Director | 2016-12-09 | CURRENT | 2003-06-23 | Active | |
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED | Director | 2016-12-09 | CURRENT | 2003-06-23 | Active | |
MISSION HOTELS LIMITED | Director | 2016-06-17 | CURRENT | 2014-10-29 | Active | |
MONUMENT LEISURE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2015-02-03 | Active | |
PITTODRIE ESTATE LIMITED | Director | 2015-03-27 | CURRENT | 1992-05-21 | Active | |
SCOTLAND'S HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-15 | Active | |
MONUMENT LEISURE (HOLDINGS) LIMITED | Director | 2015-03-27 | CURRENT | 2008-05-27 | Active | |
MONUMENT LEISURE PITTODRIE LIMITED | Director | 2015-03-27 | CURRENT | 2009-11-17 | Active | |
PAUL COOK RESTAURANTS LIMITED | Director | 2015-03-27 | CURRENT | 2012-06-12 | Active | |
DRUMOSSIE HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-07-10 | Active | |
MONUMENT LEISURE LIMITED | Director | 2015-03-27 | CURRENT | 1996-07-10 | Active | |
NORWOOD HALL HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-15 | Active | |
GRANGE LEISURE LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-11 | Active | |
M A BOTLEY LIMITED | Director | 2015-02-01 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
GLENCAIRN PROPERTIES LIMITED | Director | 2014-09-30 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED | Director | 2014-09-11 | CURRENT | 2009-05-11 | Active | |
MACDONALD PORTLAND LIMITED | Director | 2014-09-11 | CURRENT | 2010-08-19 | Active | |
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED | Director | 2014-09-11 | CURRENT | 2012-06-18 | Active | |
MACDONALD HOTELS (SOLBERGE) LIMITED | Director | 2014-09-11 | CURRENT | 2013-04-11 | Active | |
BWUK OPERATOR LTD | Director | 2014-09-11 | CURRENT | 2006-08-11 | Active | |
INN COLLECTION (GRASMERE) LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD CRUTHERLAND LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD TICKLED TROUT LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD BERYSTEDE LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD BEAR LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
ANSTY HALL HOTEL LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD KILHEY COURT LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MH APARTMENTS LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD FRIMLEY HALL LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
GATEWAY HOLYROOD EDINBURGH LIMITED | Director | 2014-09-11 | CURRENT | 2006-12-15 | Active | |
GATEWAY MANCHESTER HOTELS LTD | Director | 2014-09-11 | CURRENT | 2004-05-18 | Active | |
SCO HOTELS CO LIMITED | Director | 2014-09-11 | CURRENT | 2008-03-19 | Active | |
CARDRONA PARTNERSHIP LIMITED | Director | 2014-09-11 | CURRENT | 2009-01-12 | Active | |
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED | Director | 2014-09-11 | CURRENT | 2009-05-19 | Active | |
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2014-09-11 | CURRENT | 2003-10-16 | Active | |
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2014-09-11 | CURRENT | 2005-07-11 | Active | |
MACDONALD BOTLEY PARK LIMITED | Director | 2014-09-11 | CURRENT | 2006-08-11 | Active | |
SAUK OPERATOR LTD | Director | 2014-09-11 | CURRENT | 2006-08-11 | Active | |
MACDONALD OLD ENGLAND LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD LEEMING HOUSE LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD ALVESTON LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
LYMM HOTEL LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD COMPLEAT ANGLER LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD INCHYRA GRANGE LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
BOBSLEIGH INN LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD BLOSSOMS LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD HOUSTOUN HOUSE LIMITED | Director | 2014-09-11 | CURRENT | 2006-10-09 | Active | |
MACDONALD HOTELS INVESTMENTS LIMITED | Director | 2014-09-11 | CURRENT | 1990-05-24 | Active | |
MACDONALD HOTELS (MANAGEMENT) LIMITED | Director | 2014-09-11 | CURRENT | 1992-11-12 | Active | |
LEDGE 563 LIMITED | Director | 2014-09-11 | CURRENT | 2000-11-28 | Active | |
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED | Director | 2014-09-11 | CURRENT | 2009-05-28 | Active | |
GLENCAIRN FINANCE LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-07 | Active | |
MACDONALD HOTELS LIMITED | Director | 2009-04-29 | CURRENT | 2003-04-08 | Active | |
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | Director | 2017-02-17 | CURRENT | 2003-06-23 | Active | |
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED | Director | 2017-02-17 | CURRENT | 2009-05-11 | Active | |
MACDONALD RESORT OWNERSHIP LIMITED | Director | 2017-02-17 | CURRENT | 2010-08-19 | Active | |
MACDONALD PORTLAND LIMITED | Director | 2017-02-17 | CURRENT | 2010-08-19 | Active | |
MACDONALD HOTELS (SOLBERGE) LIMITED | Director | 2017-02-17 | CURRENT | 2013-04-11 | Active | |
MACDONALD HOTELS DEVELOPMENTS LIMITED | Director | 2017-02-17 | CURRENT | 2014-02-26 | Active | |
BEGINMAJOR LIMITED | Director | 2017-02-17 | CURRENT | 1996-02-19 | Active | |
MACDONALD LOCH RANNOCH LIMITED | Director | 2017-02-17 | CURRENT | 1965-09-13 | Active | |
LEILA PLAYA NO.4 LIMITED | Director | 2017-02-17 | CURRENT | 1986-01-23 | Active | |
INN COLLECTION (GRASMERE) LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD CRUTHERLAND LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD TICKLED TROUT LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD BERYSTEDE LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD BEAR LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
ANSTY HALL HOTEL LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD KILHEY COURT LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MH APARTMENTS LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD FRIMLEY HALL LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
GATEWAY HOLYROOD EDINBURGH LIMITED | Director | 2017-02-17 | CURRENT | 2006-12-15 | Active | |
MACDONALD RESORTS LIMITED | Director | 2017-02-17 | CURRENT | 1937-02-24 | Active | |
INCHYRA GRANGE HOTEL LIMITED | Director | 2017-02-17 | CURRENT | 1976-07-29 | Active | |
MDH 123 LIMITED | Director | 2017-02-17 | CURRENT | 1988-12-15 | Active | |
LEISURE RESORTS MANAGEMENT LIMITED | Director | 2017-02-17 | CURRENT | 1990-10-02 | Active | |
THAINSTONE HOUSE HOTEL LIMITED | Director | 2017-02-17 | CURRENT | 1991-04-23 | Active | |
GATEWAY EDINBURGH HOTELS LIMITED | Director | 2017-02-17 | CURRENT | 1997-10-10 | Active | |
MACDONALD RESORTS (LA ERMITA) LIMITED | Director | 2017-02-17 | CURRENT | 1998-07-08 | Active | |
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED | Director | 2017-02-17 | CURRENT | 2003-06-23 | Active | |
GATEWAY MANCHESTER HOTELS LTD | Director | 2017-02-17 | CURRENT | 2004-05-18 | Active | |
MACDONALD GOLF LIMITED | Director | 2017-02-17 | CURRENT | 2006-03-03 | Active | |
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-21 | Active | |
CARDRONA PARTNERSHIP LIMITED | Director | 2017-02-17 | CURRENT | 2009-01-12 | Active | |
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED | Director | 2017-02-17 | CURRENT | 2009-05-19 | Active | |
TIMESHARE OPTIONS LIMITED | Director | 2017-02-17 | CURRENT | 2009-10-29 | Active | |
MISSION HOTELS LIMITED | Director | 2017-02-17 | CURRENT | 2014-10-29 | Active | |
MACDONALD DONA LOLA NO.1 LIMITED | Director | 2017-02-17 | CURRENT | 1987-02-12 | Active | |
MACDONALD TRAVEL CLUB LIMITED | Director | 2017-02-17 | CURRENT | 1988-12-21 | Active | |
CALLERS-LINDEN HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 1995-07-25 | Active | |
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2017-02-17 | CURRENT | 2003-10-16 | Active | |
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2017-02-17 | CURRENT | 2005-07-11 | Active | |
MACDONALD BOTLEY PARK LIMITED | Director | 2017-02-17 | CURRENT | 2006-08-11 | Active | |
SAUK OPERATOR LTD | Director | 2017-02-17 | CURRENT | 2006-08-11 | Active | |
MACDONALD LEEMING HOUSE LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD ALVESTON LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
LYMM HOTEL LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD COMPLEAT ANGLER LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD INCHYRA GRANGE LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
BOBSLEIGH INN LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD BLOSSOMS LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD HOUSTOUN HOUSE LIMITED | Director | 2017-02-17 | CURRENT | 2006-10-09 | Active | |
BOTLEY PARK GOLF CLUB LIMITED | Director | 2017-02-17 | CURRENT | 2013-06-18 | Active | |
INCHYRA SERVICES LIMITED | Director | 2017-02-17 | CURRENT | 1982-06-03 | Active | |
MACDONALD HOTELS INVESTMENTS LIMITED | Director | 2017-02-17 | CURRENT | 1990-05-24 | Active | |
PITTODRIE GROUP LIMITED | Director | 2017-02-17 | CURRENT | 1992-05-21 | Active | |
MACDONALD HOTELS (MANAGEMENT) LIMITED | Director | 2017-02-17 | CURRENT | 1992-11-12 | Active | |
MACDONALD HOTELS AND RESORTS LIMITED | Director | 2017-02-17 | CURRENT | 1992-11-12 | Active | |
AVIEMORE LEISURE MANAGEMENT LIMITED | Director | 2017-02-17 | CURRENT | 1997-07-21 | Active | |
LEDGE 563 LIMITED | Director | 2017-02-17 | CURRENT | 2000-11-28 | Active | |
MACDONALD HOTELS LIMITED | Director | 2017-02-17 | CURRENT | 2003-04-08 | Active | |
COUNTRYTOWN HOTELS LIMITED | Director | 2017-02-17 | CURRENT | 2003-09-21 | Active | |
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED | Director | 2017-02-17 | CURRENT | 2009-05-28 | Active | |
WATERLOO HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 1972-05-01 | Active | |
KILHEY COURT HOTELS LIMITED | Director | 2017-02-17 | CURRENT | 1986-10-14 | Active | |
INTRA INNS LIMITED | Director | 2017-02-17 | CURRENT | 1967-11-06 | Active | |
CRAXTON WOOD DEVELOPMENTS LIMITED | Director | 2017-02-17 | CURRENT | 1968-07-24 | Active | |
LAWRIE & SYMINGTON, LIMITED | Director | 2012-07-23 | CURRENT | 1910-01-25 | Active | |
CARDRONA PARTNERSHIP LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
RENWICK COUNTRY PROPERTIES LIMITED | Director | 2003-11-03 | CURRENT | 2003-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 28/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-28 | ||
Audit exemption statement of guarantee by parent company for period ending 28/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/09/24 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/10/23 FROM Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1874200016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1874200015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1874200014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1874200013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1874200017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1874200020 | ||
Alter floating charge SC1874200018 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA01 | Previous accounting period shortened from 26/09/21 TO 25/09/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/10/20 | |
DIRECTOR APPOINTED MR ROBERT GORDON FRASER | ||
AP01 | DIRECTOR APPOINTED MR ROBERT GORDON FRASER | |
APPOINTMENT TERMINATED, DIRECTOR AARON PETER FALLS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON PETER FALLS | |
DIRECTOR APPOINTED MR PHIL CARTER | ||
AP01 | DIRECTOR APPOINTED MR PHIL CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA O'NEILL | |
AA01 | Previous accounting period shortened from 27/09/20 TO 26/09/20 | |
AP01 | DIRECTOR APPOINTED MR AARON PETER FALLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON FRASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/09/19 | |
AP01 | DIRECTOR APPOINTED TARA O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GILLIES | |
AA01 | Previous accounting period shortened from 28/09/19 TO 27/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1874200017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1874200016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1874200015 | |
SH01 | 20/08/20 STATEMENT OF CAPITAL GBP 4559649.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1874200014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/08/20 | |
RES01 | ADOPT ARTICLES 26/08/20 | |
AP01 | DIRECTOR APPOINTED MR IAIN GILLIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN RENWICK | |
AA01 | Previous accounting period extended from 28/03/19 TO 28/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 29/03/18 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 4559648 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 4559648 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON MCBURNIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 4559648 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/04/15 | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN RENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RENWICK | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 4559648 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GUILE | |
AA | FULL ACCOUNTS MADE UP TO 27/03/14 | |
AP01 | DIRECTOR APPOINTED MR RUARIDH MACDONALD | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 4559648 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1874200013 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GUILE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RENWICK / 17/12/2013 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD | |
AA | FULL ACCOUNTS MADE UP TO 29/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LERCHE | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
RES01 | ADOPT ARTICLES 27/07/2007 | |
RES13 | SECTION 175 DIRECTORS CONFLICTS OF INTEREST 28/10/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACDONALD / 07/05/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 01/10/09 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 31/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW LERCHE | |
AA | FULL ACCOUNTS MADE UP TO 25/09/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 27/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD SMITH | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 04/11/05--------- £ SI 4012436@1=4012436 £ IC 547212/4559648 | |
123 | NC INC ALREADY ADJUSTED 04/11/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 547212/4559648 04/1 | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 02/10/03 | |
363a | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 03/10/02 | |
363a | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS MORE PARTICULARLY DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01) | ||
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
DEED OF CONFIRMATION | Outstanding | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
DEED OF CONFIRMATION | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |