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Company Information for

MACDONALD HOTELS LIMITED

CRUTHERLAND HOUSE AND SPA, STRATHAVEN ROAD, EAST KILBRIDE, G75 0QJ,
Company Registration Number
SC247423
Private Limited Company
Active

Company Overview

About Macdonald Hotels Ltd
MACDONALD HOTELS LIMITED was founded on 2003-04-08 and has its registered office in East Kilbride. The organisation's status is listed as "Active". Macdonald Hotels Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MACDONALD HOTELS LIMITED
 
Legal Registered Office
CRUTHERLAND HOUSE AND SPA
STRATHAVEN ROAD
EAST KILBRIDE
G75 0QJ
Other companies in EH48
 
Telephone0135-557-7000
 
Filing Information
Company Number SC247423
Company ID Number SC247423
Date formed 2003-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 25/06/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB817051940  
Last Datalog update: 2024-05-05 18:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACDONALD HOTELS LIMITED
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Companies with same name MACDONALD HOTELS LIMITED
The following companies were found which have the same name as MACDONALD HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACDONALD HOTELS (MANAGEMENT) LIMITED CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE G75 0QJ Active Company formed on the 1992-11-12
MACDONALD HOTELS (SOLBERGE) LIMITED CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE G75 0QJ Active Company formed on the 2013-04-11
MACDONALD HOTELS INVESTMENTS LIMITED CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE G75 0QJ Active Company formed on the 1990-05-24
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE G75 0QJ Active Company formed on the 2009-05-11
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE G75 0QJ Active Company formed on the 2003-06-23
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE G75 0QJ Active Company formed on the 2009-05-19
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE G75 0QJ Active Company formed on the 2003-06-23
MACDONALD HOTELS TRUSTEES LIMITED CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE G75 0QJ Active Company formed on the 1993-12-14
MACDONALD HOTELS AND RESORTS LIMITED CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE G75 0QJ Active Company formed on the 1992-11-12
MACDONALD HOTELS DEVELOPMENTS LIMITED CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE G75 0QJ Active Company formed on the 2014-02-26

Company Officers of MACDONALD HOTELS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GORDON FRASER
Company Secretary 2016-11-15
ROBERT GORDON FRASER
Director 2005-01-28
SIMON RICHARD JACKSON
Director 2016-08-01
DONALD JOHN MACDONALD
Director 2003-07-30
RUARIDH MACDONALD
Director 2009-04-29
JASON MCBURNIE
Director 2017-02-17
RAMON PAJARES
Director 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
KIERAN GILMURRAY
Company Secretary 2015-06-22 2016-11-11
ANDREW JOHN CUMMING
Director 2011-08-31 2016-10-28
ROBERT BARCLAY COOK
Director 2015-05-18 2016-06-17
MARY ALEXANDER GRANT
Director 2015-02-23 2015-07-27
ROBERT GORDON FRASER
Company Secretary 2014-09-11 2015-06-22
DAVID ANDREW GUILE
Director 2006-06-01 2015-01-31
MATTHEW BROOK MCCREATH
Company Secretary 2011-12-01 2014-09-11
BRUCE SMITH ANDERSON
Director 2005-11-01 2014-07-08
FRANCIS O'CALLAGHAN
Director 2003-05-22 2014-05-20
ROBERT GORDON FRASER
Company Secretary 2010-04-01 2011-12-01
PETER ADAM ERNEST OPPERMAN
Director 2010-09-29 2011-08-11
DONALD KENNETH GATELEY
Director 2006-05-11 2010-09-29
MARK ROSS
Company Secretary 2009-04-29 2010-04-01
ROBERT GORDON FRASER
Company Secretary 2003-07-30 2009-04-29
GERARD HENRY SMITH
Director 2003-07-30 2008-04-11
NEIL SCOTT BURNETT
Director 2005-04-22 2006-04-28
PETER JOSEPH CUMMINGS
Director 2003-09-03 2005-10-24
SCOTT SOMMERVAILLE CHRISTIE
Director 2004-06-25 2005-08-12
KAREN MARGARET BOTHWELL
Director 2003-09-03 2005-04-22
MICHAEL SCOTT MCGILL
Director 2004-06-25 2005-03-21
ANGUS DONALD MACKINTOSH MACDONALD
Director 2003-05-22 2004-11-04
JAMES ALEXANDER MACCONNELL ORR
Director 2003-05-22 2004-11-04
PATRICK JOSEPH ANTHONY DEMPSEY
Director 2003-08-25 2004-06-18
DM COMPANY SERVICES LIMITED
Nominated Secretary 2003-04-08 2003-07-30
25 NOMINEES LIMITED
Director 2003-04-08 2003-05-22
DM COMPANY SERVICES (LONDON) LIMITED
Director 2003-04-08 2003-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GORDON FRASER EGERTON HOUSE HOTEL (BOLTON) LIMITED Director 2016-08-30 CURRENT 2003-11-19 Dissolved 2018-05-28
ROBERT GORDON FRASER MACDONALD HOTELS DEVELOPMENTS LIMITED Director 2014-07-10 CURRENT 2014-02-26 Active
ROBERT GORDON FRASER BOTLEY PARK GOLF CLUB LIMITED Director 2013-12-11 CURRENT 2013-06-18 Active
ROBERT GORDON FRASER MACDONALD HOTELS (SOLBERGE) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
ROBERT GORDON FRASER MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED Director 2012-08-08 CURRENT 2012-06-18 Active
ROBERT GORDON FRASER M A BOTLEY LIMITED Director 2011-11-10 CURRENT 2008-07-17 Active - Proposal to Strike off
ROBERT GORDON FRASER MACDONALD RESORT OWNERSHIP LIMITED Director 2010-08-19 CURRENT 2010-08-19 Active
ROBERT GORDON FRASER MACDONALD PORTLAND LIMITED Director 2010-08-19 CURRENT 2010-08-19 Active
ROBERT GORDON FRASER TIMESHARE OPTIONS LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active
ROBERT GORDON FRASER MDH 123 LIMITED Director 2009-10-01 CURRENT 1988-12-15 Active
ROBERT GORDON FRASER PITTODRIE GROUP LIMITED Director 2009-10-01 CURRENT 1992-05-21 Active
ROBERT GORDON FRASER SCO HOTELS CO LIMITED Director 2009-08-25 CURRENT 2008-03-19 Active
ROBERT GORDON FRASER MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED Director 2009-06-16 CURRENT 2009-05-11 Active
ROBERT GORDON FRASER MACDONALD AVIEMORE HIGHLAND RESORT LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active
ROBERT GORDON FRASER MACDONALD HOTELS MANAGEMENT SERVICES LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active
ROBERT GORDON FRASER CARDRONA PARTNERSHIP LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
ROBERT GORDON FRASER MACDONALD FOREST HILLS (ABERFOYLE) LIMITED Director 2007-05-23 CURRENT 2006-09-21 Active
ROBERT GORDON FRASER GATEWAY HOLYROOD EDINBURGH LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
ROBERT GORDON FRASER MACDONALD HOUSTOUN HOUSE LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
ROBERT GORDON FRASER INN COLLECTION (GRASMERE) LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ROBERT GORDON FRASER MACDONALD CRUTHERLAND LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ROBERT GORDON FRASER MACDONALD TICKLED TROUT LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ROBERT GORDON FRASER MACDONALD BERYSTEDE LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ROBERT GORDON FRASER MACDONALD BEAR LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ROBERT GORDON FRASER ANSTY HALL HOTEL LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ROBERT GORDON FRASER MACDONALD KILHEY COURT LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ROBERT GORDON FRASER MH APARTMENTS LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ROBERT GORDON FRASER MACDONALD FRIMLEY HALL LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ROBERT GORDON FRASER MACDONALD LEEMING HOUSE LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ROBERT GORDON FRASER MACDONALD ALVESTON LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ROBERT GORDON FRASER LYMM HOTEL LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ROBERT GORDON FRASER MACDONALD COMPLEAT ANGLER LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ROBERT GORDON FRASER MACDONALD INCHYRA GRANGE LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ROBERT GORDON FRASER BOBSLEIGH INN LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ROBERT GORDON FRASER MACDONALD BLOSSOMS LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ROBERT GORDON FRASER BWUK OPERATOR LTD Director 2006-08-16 CURRENT 2006-08-11 Active
ROBERT GORDON FRASER MACDONALD BOTLEY PARK LIMITED Director 2006-08-16 CURRENT 2006-08-11 Active
ROBERT GORDON FRASER SAUK OPERATOR LTD Director 2006-08-16 CURRENT 2006-08-11 Active
ROBERT GORDON FRASER MACDONALD GOLF LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active
ROBERT GORDON FRASER MACDONALD LOCH RANNOCH LIMITED Director 2006-02-21 CURRENT 1965-09-13 Active
ROBERT GORDON FRASER BEGINMAJOR LIMITED Director 2006-02-17 CURRENT 1996-02-19 Active
ROBERT GORDON FRASER LEILA PLAYA NO.4 LIMITED Director 2006-02-17 CURRENT 1986-01-23 Active
ROBERT GORDON FRASER MACDONALD RESORTS LIMITED Director 2006-02-17 CURRENT 1937-02-24 Active
ROBERT GORDON FRASER INCHYRA GRANGE HOTEL LIMITED Director 2006-02-17 CURRENT 1976-07-29 Active
ROBERT GORDON FRASER LEISURE RESORTS MANAGEMENT LIMITED Director 2006-02-17 CURRENT 1990-10-02 Active
ROBERT GORDON FRASER THAINSTONE HOUSE HOTEL LIMITED Director 2006-02-17 CURRENT 1991-04-23 Active
ROBERT GORDON FRASER MACDONALD RESORTS (LA ERMITA) LIMITED Director 2006-02-17 CURRENT 1998-07-08 Active
ROBERT GORDON FRASER GATEWAY MANCHESTER HOTELS LTD Director 2006-02-17 CURRENT 2004-05-18 Active
ROBERT GORDON FRASER MACDONALD DONA LOLA NO.1 LIMITED Director 2006-02-17 CURRENT 1987-02-12 Active
ROBERT GORDON FRASER MACDONALD TRAVEL CLUB LIMITED Director 2006-02-17 CURRENT 1988-12-21 Active
ROBERT GORDON FRASER ARDERNE LIMITED Director 2006-02-17 CURRENT 1991-11-04 Active
ROBERT GORDON FRASER INCHYRA SERVICES LIMITED Director 2006-02-17 CURRENT 1982-06-03 Active
ROBERT GORDON FRASER MACDONALD HOTELS INVESTMENTS LIMITED Director 2006-02-17 CURRENT 1990-05-24 Active
ROBERT GORDON FRASER MACDONALD HOTELS AND RESORTS LIMITED Director 2006-02-17 CURRENT 1992-11-12 Active
ROBERT GORDON FRASER AVIEMORE LEISURE MANAGEMENT LIMITED Director 2006-02-17 CURRENT 1997-07-21 Active
ROBERT GORDON FRASER LEDGE 563 LIMITED Director 2006-02-17 CURRENT 2000-11-28 Active
ROBERT GORDON FRASER WATERLOO HOLDINGS LIMITED Director 2006-02-17 CURRENT 1972-05-01 Active
ROBERT GORDON FRASER KILHEY COURT HOTELS LIMITED Director 2006-02-17 CURRENT 1986-10-14 Active
ROBERT GORDON FRASER INTRA INNS LIMITED Director 2006-02-17 CURRENT 1967-11-06 Active
ROBERT GORDON FRASER CRAXTON WOOD DEVELOPMENTS LIMITED Director 2006-02-17 CURRENT 1968-07-24 Active
ROBERT GORDON FRASER PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED Director 2005-12-15 CURRENT 2005-07-11 Active
ROBERT GORDON FRASER CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED Director 2004-07-03 CURRENT 1998-07-07 Active
ROBERT GORDON FRASER COUNTRYTOWN HOTELS LIMITED Director 2003-12-19 CURRENT 2003-09-21 Active
ROBERT GORDON FRASER HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED Director 2003-11-18 CURRENT 2003-10-16 Active
ROBERT GORDON FRASER MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED Director 2003-07-23 CURRENT 2003-06-23 Active
ROBERT GORDON FRASER TOPCO (NO.1) LIMITED Director 2003-07-07 CURRENT 2000-05-18 Active - Proposal to Strike off
ROBERT GORDON FRASER GATEWAY EDINBURGH HOTELS LIMITED Director 2003-02-18 CURRENT 1997-10-10 Active
ROBERT GORDON FRASER CALLERS-LINDEN HOLDINGS LIMITED Director 2002-12-20 CURRENT 1995-07-25 Active
ROBERT GORDON FRASER MACDONALD HOTELS (MANAGEMENT) LIMITED Director 1995-07-03 CURRENT 1992-11-12 Active
SIMON RICHARD JACKSON MACDONALD LOCH RANNOCH LIMITED Director 2014-11-25 CURRENT 1965-09-13 Active
DONALD JOHN MACDONALD CARDRONA COMPANY Director 2015-12-31 CURRENT 2015-09-08 Active
DONALD JOHN MACDONALD BLYTHSWOOD TRUSTEES LIMITED Director 2012-05-01 CURRENT 2008-09-12 Dissolved 2014-02-07
DONALD JOHN MACDONALD NESS VALLEY LEISURE LIMITED Director 2008-05-30 CURRENT 2008-05-27 Active
DONALD JOHN MACDONALD ABERFORTH SPLIT LEVEL TRUST PLC Director 2000-05-08 CURRENT 1991-03-22 Liquidation
RUARIDH MACDONALD EGERTON HOUSE DEVELOPMENTS LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RUARIDH MACDONALD MACDONALD WINDSOR LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD PLAS TALGARTH LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD GOUK PROPCO LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD WHITESIDE LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD LOCHANHULLY LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD BURLINGTON LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD GATEWAY EDINBURGH RESTAURANT LIMITED Director 2017-06-21 CURRENT 2017-06-07 Active - Proposal to Strike off
RUARIDH MACDONALD MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED Director 2016-12-09 CURRENT 2003-06-23 Active
RUARIDH MACDONALD MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED Director 2016-12-09 CURRENT 2003-06-23 Active
RUARIDH MACDONALD MISSION HOTELS LIMITED Director 2016-06-17 CURRENT 2014-10-29 Active
RUARIDH MACDONALD MONUMENT LEISURE GROUP LIMITED Director 2015-09-01 CURRENT 2015-02-03 Active
RUARIDH MACDONALD PITTODRIE ESTATE LIMITED Director 2015-03-27 CURRENT 1992-05-21 Active
RUARIDH MACDONALD SCOTLAND'S HOTEL LIMITED Director 2015-03-27 CURRENT 1996-11-15 Active
RUARIDH MACDONALD MONUMENT LEISURE (HOLDINGS) LIMITED Director 2015-03-27 CURRENT 2008-05-27 Active
RUARIDH MACDONALD MONUMENT LEISURE PITTODRIE LIMITED Director 2015-03-27 CURRENT 2009-11-17 Active
RUARIDH MACDONALD PAUL COOK RESTAURANTS LIMITED Director 2015-03-27 CURRENT 2012-06-12 Active
RUARIDH MACDONALD DRUMOSSIE HOTEL LIMITED Director 2015-03-27 CURRENT 1996-07-10 Active
RUARIDH MACDONALD MONUMENT LEISURE LIMITED Director 2015-03-27 CURRENT 1996-07-10 Active
RUARIDH MACDONALD NORWOOD HALL HOTEL LIMITED Director 2015-03-27 CURRENT 1996-11-15 Active
RUARIDH MACDONALD GRANGE LEISURE LIMITED Director 2015-03-27 CURRENT 1996-11-11 Active
RUARIDH MACDONALD M A BOTLEY LIMITED Director 2015-02-01 CURRENT 2008-07-17 Active - Proposal to Strike off
RUARIDH MACDONALD GLENCAIRN PROPERTIES LIMITED Director 2014-09-30 CURRENT 2014-01-31 Active
RUARIDH MACDONALD MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED Director 2014-09-11 CURRENT 2009-05-11 Active
RUARIDH MACDONALD MACDONALD PORTLAND LIMITED Director 2014-09-11 CURRENT 2010-08-19 Active
RUARIDH MACDONALD MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED Director 2014-09-11 CURRENT 2012-06-18 Active
RUARIDH MACDONALD MACDONALD HOTELS (SOLBERGE) LIMITED Director 2014-09-11 CURRENT 2013-04-11 Active
RUARIDH MACDONALD BWUK OPERATOR LTD Director 2014-09-11 CURRENT 2006-08-11 Active
RUARIDH MACDONALD INN COLLECTION (GRASMERE) LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD CRUTHERLAND LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD TICKLED TROUT LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD BERYSTEDE LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD BEAR LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD ANSTY HALL HOTEL LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD KILHEY COURT LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MH APARTMENTS LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD FRIMLEY HALL LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD GATEWAY HOLYROOD EDINBURGH LIMITED Director 2014-09-11 CURRENT 2006-12-15 Active
RUARIDH MACDONALD GATEWAY MANCHESTER HOTELS LTD Director 2014-09-11 CURRENT 2004-05-18 Active
RUARIDH MACDONALD SCO HOTELS CO LIMITED Director 2014-09-11 CURRENT 2008-03-19 Active
RUARIDH MACDONALD CARDRONA PARTNERSHIP LIMITED Director 2014-09-11 CURRENT 2009-01-12 Active
RUARIDH MACDONALD MACDONALD HOTELS MANAGEMENT SERVICES LIMITED Director 2014-09-11 CURRENT 2009-05-19 Active
RUARIDH MACDONALD HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED Director 2014-09-11 CURRENT 2003-10-16 Active
RUARIDH MACDONALD PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED Director 2014-09-11 CURRENT 2005-07-11 Active
RUARIDH MACDONALD MACDONALD BOTLEY PARK LIMITED Director 2014-09-11 CURRENT 2006-08-11 Active
RUARIDH MACDONALD SAUK OPERATOR LTD Director 2014-09-11 CURRENT 2006-08-11 Active
RUARIDH MACDONALD MACDONALD OLD ENGLAND LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD LEEMING HOUSE LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD ALVESTON LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD LYMM HOTEL LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD COMPLEAT ANGLER LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD INCHYRA GRANGE LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD BOBSLEIGH INN LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD BLOSSOMS LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD HOUSTOUN HOUSE LIMITED Director 2014-09-11 CURRENT 2006-10-09 Active
RUARIDH MACDONALD MACDONALD HOTELS INVESTMENTS LIMITED Director 2014-09-11 CURRENT 1990-05-24 Active
RUARIDH MACDONALD MACDONALD HOTELS (MANAGEMENT) LIMITED Director 2014-09-11 CURRENT 1992-11-12 Active
RUARIDH MACDONALD CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED Director 2014-09-11 CURRENT 1998-07-07 Active
RUARIDH MACDONALD LEDGE 563 LIMITED Director 2014-09-11 CURRENT 2000-11-28 Active
RUARIDH MACDONALD MACDONALD AVIEMORE HIGHLAND RESORT LIMITED Director 2014-09-11 CURRENT 2009-05-28 Active
RUARIDH MACDONALD GLENCAIRN FINANCE LIMITED Director 2014-03-10 CURRENT 2014-03-07 Active
JASON MCBURNIE MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED Director 2017-02-17 CURRENT 2003-06-23 Active
JASON MCBURNIE MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED Director 2017-02-17 CURRENT 2009-05-11 Active
JASON MCBURNIE MACDONALD RESORT OWNERSHIP LIMITED Director 2017-02-17 CURRENT 2010-08-19 Active
JASON MCBURNIE MACDONALD PORTLAND LIMITED Director 2017-02-17 CURRENT 2010-08-19 Active
JASON MCBURNIE MACDONALD HOTELS (SOLBERGE) LIMITED Director 2017-02-17 CURRENT 2013-04-11 Active
JASON MCBURNIE MACDONALD HOTELS DEVELOPMENTS LIMITED Director 2017-02-17 CURRENT 2014-02-26 Active
JASON MCBURNIE BEGINMAJOR LIMITED Director 2017-02-17 CURRENT 1996-02-19 Active
JASON MCBURNIE MACDONALD LOCH RANNOCH LIMITED Director 2017-02-17 CURRENT 1965-09-13 Active
JASON MCBURNIE LEILA PLAYA NO.4 LIMITED Director 2017-02-17 CURRENT 1986-01-23 Active
JASON MCBURNIE INN COLLECTION (GRASMERE) LIMITED Director 2017-02-17 CURRENT 2006-09-27 Active
JASON MCBURNIE MACDONALD CRUTHERLAND LIMITED Director 2017-02-17 CURRENT 2006-09-27 Active
JASON MCBURNIE MACDONALD TICKLED TROUT LIMITED Director 2017-02-17 CURRENT 2006-09-27 Active
JASON MCBURNIE MACDONALD BERYSTEDE LIMITED Director 2017-02-17 CURRENT 2006-09-27 Active
JASON MCBURNIE MACDONALD BEAR LIMITED Director 2017-02-17 CURRENT 2006-09-27 Active
JASON MCBURNIE ANSTY HALL HOTEL LIMITED Director 2017-02-17 CURRENT 2006-09-27 Active
JASON MCBURNIE MACDONALD KILHEY COURT LIMITED Director 2017-02-17 CURRENT 2006-09-27 Active
JASON MCBURNIE MH APARTMENTS LIMITED Director 2017-02-17 CURRENT 2006-09-27 Active
JASON MCBURNIE MACDONALD FRIMLEY HALL LIMITED Director 2017-02-17 CURRENT 2006-09-27 Active
JASON MCBURNIE GATEWAY HOLYROOD EDINBURGH LIMITED Director 2017-02-17 CURRENT 2006-12-15 Active
JASON MCBURNIE MACDONALD RESORTS LIMITED Director 2017-02-17 CURRENT 1937-02-24 Active
JASON MCBURNIE INCHYRA GRANGE HOTEL LIMITED Director 2017-02-17 CURRENT 1976-07-29 Active
JASON MCBURNIE MDH 123 LIMITED Director 2017-02-17 CURRENT 1988-12-15 Active
JASON MCBURNIE LEISURE RESORTS MANAGEMENT LIMITED Director 2017-02-17 CURRENT 1990-10-02 Active
JASON MCBURNIE THAINSTONE HOUSE HOTEL LIMITED Director 2017-02-17 CURRENT 1991-04-23 Active
JASON MCBURNIE GATEWAY EDINBURGH HOTELS LIMITED Director 2017-02-17 CURRENT 1997-10-10 Active
JASON MCBURNIE MACDONALD RESORTS (LA ERMITA) LIMITED Director 2017-02-17 CURRENT 1998-07-08 Active
JASON MCBURNIE MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED Director 2017-02-17 CURRENT 2003-06-23 Active
JASON MCBURNIE GATEWAY MANCHESTER HOTELS LTD Director 2017-02-17 CURRENT 2004-05-18 Active
JASON MCBURNIE MACDONALD GOLF LIMITED Director 2017-02-17 CURRENT 2006-03-03 Active
JASON MCBURNIE MACDONALD FOREST HILLS (ABERFOYLE) LIMITED Director 2017-02-17 CURRENT 2006-09-21 Active
JASON MCBURNIE CARDRONA PARTNERSHIP LIMITED Director 2017-02-17 CURRENT 2009-01-12 Active
JASON MCBURNIE MACDONALD HOTELS MANAGEMENT SERVICES LIMITED Director 2017-02-17 CURRENT 2009-05-19 Active
JASON MCBURNIE TIMESHARE OPTIONS LIMITED Director 2017-02-17 CURRENT 2009-10-29 Active
JASON MCBURNIE MISSION HOTELS LIMITED Director 2017-02-17 CURRENT 2014-10-29 Active
JASON MCBURNIE MACDONALD DONA LOLA NO.1 LIMITED Director 2017-02-17 CURRENT 1987-02-12 Active
JASON MCBURNIE MACDONALD TRAVEL CLUB LIMITED Director 2017-02-17 CURRENT 1988-12-21 Active
JASON MCBURNIE CALLERS-LINDEN HOLDINGS LIMITED Director 2017-02-17 CURRENT 1995-07-25 Active
JASON MCBURNIE HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED Director 2017-02-17 CURRENT 2003-10-16 Active
JASON MCBURNIE PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED Director 2017-02-17 CURRENT 2005-07-11 Active
JASON MCBURNIE MACDONALD BOTLEY PARK LIMITED Director 2017-02-17 CURRENT 2006-08-11 Active
JASON MCBURNIE SAUK OPERATOR LTD Director 2017-02-17 CURRENT 2006-08-11 Active
JASON MCBURNIE MACDONALD LEEMING HOUSE LIMITED Director 2017-02-17 CURRENT 2006-09-27 Active
JASON MCBURNIE MACDONALD ALVESTON LIMITED Director 2017-02-17 CURRENT 2006-09-27 Active
JASON MCBURNIE LYMM HOTEL LIMITED Director 2017-02-17 CURRENT 2006-09-27 Active
JASON MCBURNIE MACDONALD COMPLEAT ANGLER LIMITED Director 2017-02-17 CURRENT 2006-09-27 Active
JASON MCBURNIE MACDONALD INCHYRA GRANGE LIMITED Director 2017-02-17 CURRENT 2006-09-27 Active
JASON MCBURNIE BOBSLEIGH INN LIMITED Director 2017-02-17 CURRENT 2006-09-27 Active
JASON MCBURNIE MACDONALD BLOSSOMS LIMITED Director 2017-02-17 CURRENT 2006-09-27 Active
JASON MCBURNIE MACDONALD HOUSTOUN HOUSE LIMITED Director 2017-02-17 CURRENT 2006-10-09 Active
JASON MCBURNIE BOTLEY PARK GOLF CLUB LIMITED Director 2017-02-17 CURRENT 2013-06-18 Active
JASON MCBURNIE INCHYRA SERVICES LIMITED Director 2017-02-17 CURRENT 1982-06-03 Active
JASON MCBURNIE MACDONALD HOTELS INVESTMENTS LIMITED Director 2017-02-17 CURRENT 1990-05-24 Active
JASON MCBURNIE PITTODRIE GROUP LIMITED Director 2017-02-17 CURRENT 1992-05-21 Active
JASON MCBURNIE MACDONALD HOTELS (MANAGEMENT) LIMITED Director 2017-02-17 CURRENT 1992-11-12 Active
JASON MCBURNIE MACDONALD HOTELS AND RESORTS LIMITED Director 2017-02-17 CURRENT 1992-11-12 Active
JASON MCBURNIE AVIEMORE LEISURE MANAGEMENT LIMITED Director 2017-02-17 CURRENT 1997-07-21 Active
JASON MCBURNIE CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED Director 2017-02-17 CURRENT 1998-07-07 Active
JASON MCBURNIE LEDGE 563 LIMITED Director 2017-02-17 CURRENT 2000-11-28 Active
JASON MCBURNIE COUNTRYTOWN HOTELS LIMITED Director 2017-02-17 CURRENT 2003-09-21 Active
JASON MCBURNIE MACDONALD AVIEMORE HIGHLAND RESORT LIMITED Director 2017-02-17 CURRENT 2009-05-28 Active
JASON MCBURNIE WATERLOO HOLDINGS LIMITED Director 2017-02-17 CURRENT 1972-05-01 Active
JASON MCBURNIE KILHEY COURT HOTELS LIMITED Director 2017-02-17 CURRENT 1986-10-14 Active
JASON MCBURNIE INTRA INNS LIMITED Director 2017-02-17 CURRENT 1967-11-06 Active
JASON MCBURNIE CRAXTON WOOD DEVELOPMENTS LIMITED Director 2017-02-17 CURRENT 1968-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX
2023-08-17Termination of appointment of Caroline Heeney on 2023-08-17
2023-08-08Purchase of own shares
2023-08-08Cancellation of shares. Statement of capital on 2023-07-25 GBP 3,348,365
2023-06-30Change of details for Cardrona Charitable Trust as a person with significant control on 2023-06-19
2023-06-30Change of details for The Monument/Macdonald Partnership as a person with significant control on 2023-06-19
2023-05-18Alter floating charge SC2474230030
2023-05-18Alter floating charge SC2474230019
2023-05-18Alter floating charge SC2474230021
2023-05-17Alter floating charge SC2474230032
2023-05-16Appointment of Caroline Heeney as company secretary on 2023-05-15
2023-05-16Termination of appointment of Robert Gordon Fraser on 2023-05-15
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-02-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-09-23AA01Previous accounting period shortened from 26/09/21 TO 25/09/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-02-26DISS40Compulsory strike-off action has been discontinued
2022-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/20
2022-02-22FIRST GAZETTE notice for compulsory strike-off
2022-02-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-17APPOINTMENT TERMINATED, DIRECTOR AARON PETER FALLS
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR AARON PETER FALLS
2022-01-13DIRECTOR APPOINTED MR PHIL CARTER
2022-01-13AP01DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR TARA O'NEILL
2021-09-23AA01Previous accounting period shortened from 27/09/20 TO 26/09/20
2021-06-10AP01DIRECTOR APPOINTED MR AARON PETER FALLS
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/19
2020-12-01AP01DIRECTOR APPOINTED TARA O'NEILL
2020-09-25AA01Previous accounting period shortened from 28/09/19 TO 27/09/19
2020-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2474230031
2020-09-14466(Scot)Alter floating charge 4
2020-09-12466(Scot)Alter floating charge SC2474230028
2020-09-08466(Scot)Alter floating charge SC2474230018
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2474230030
2020-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2474230029
2020-09-05466(Scot)Alter floating charge SC2474230019
2020-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2474230027
2020-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2474230026
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RAMON PAJARES
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RAMON PAJARES
2020-01-03AP01DIRECTOR APPOINTED MR IAIN GILLIES
2020-01-03AP01DIRECTOR APPOINTED MR IAIN GILLIES
2019-12-04MR05
2019-12-04MR05
2019-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2474230020
2019-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2474230020
2019-10-23AA01Previous accounting period extended from 28/03/19 TO 28/09/19
2019-10-23AA01Previous accounting period extended from 28/03/19 TO 28/09/19
2019-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/18
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2474230025
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2474230024
2019-03-05AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2019-03-01AP01DIRECTOR APPOINTED MR GERARD HENRY SMITH
2018-12-13AA01Previous accounting period shortened from 31/03/18 TO 29/03/18
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 3670946.66
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/17
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2474230023
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2474230022
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 3670946.661
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-16AP01DIRECTOR APPOINTED MR JASON MCBURNIE
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-16AP03Appointment of Mr Robert Gordon Fraser as company secretary on 2016-11-15
2016-11-16TM02Termination of appointment of Kieran Gilmurray on 2016-11-11
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CUMMING
2016-09-13AP01DIRECTOR APPOINTED SIMON RICHARD JACKSON
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY COOK
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 3670946.661
2016-04-29AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-30SH0116/03/16 STATEMENT OF CAPITAL GBP 3621140.66
2016-03-30RES01ADOPT ARTICLES 30/03/16
2015-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/15
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARY ALEXANDER GRANT
2015-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR KIERAM GILMURRAY on 2015-06-22
2015-07-08TM02Termination of appointment of Robert Gordon Fraser on 2015-06-22
2015-07-08AP03Appointment of Mr Kieram Gilmurray as company secretary on 2015-06-22
2015-06-10AP01DIRECTOR APPOINTED MR ROBERT BARCLAY COOK
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 3670865
2015-04-14AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-23AP01DIRECTOR APPOINTED MRS MARY ALEXANDER GRANT
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GUILE
2015-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/14
2014-10-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE/CO EXTEND / CHARGE CODE SC2474230021
2014-09-17AP03SECRETARY APPOINTED MR ROBERT GORDON FRASER
2014-09-17TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW MCCREATH
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'CALLAGHAN
2014-04-29AR0131/03/14 FULL LIST
2014-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/13
2014-04-08CC04STATEMENT OF COMPANY'S OBJECTS
2014-04-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-08RES01ADOPT ARTICLES 19/03/2014
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 3670865
2014-04-08SH0608/04/14 STATEMENT OF CAPITAL GBP 3670865
2014-04-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10
2014-04-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9
2014-04-03466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2474230018
2014-04-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2474230021
2014-03-31466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2474230021
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2474230020
2014-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2474230018
2014-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2474230019
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013
2013-04-04AR0131/03/13 FULL LIST
2013-03-13AD02SAIL ADDRESS CHANGED FROM: C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMON PAJARES / 13/02/2013
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/12
2012-04-10AR0131/03/12 FULL LIST
2012-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-28AP03SECRETARY APPOINTED MR MATTHEW BROOK MCCREATH
2011-12-28TM02APPOINTMENT TERMINATED, SECRETARY ROBERT FRASER
2011-11-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-09-13AP01DIRECTOR APPOINTED MR ANDREW JOHN CUMMING
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER OPPERMAN
2011-05-04AR0131/03/11 FULL LIST
2011-03-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-01-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/09
2010-11-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-11-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-11-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-11-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-11-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-11-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-11-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-10-07AP01DIRECTOR APPOINTED MR PETER ADAM ERNEST OPPERMAN
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY
2010-10-06AA01CURREXT FROM 30/09/2010 TO 31/03/2011
2010-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACDONALD / 07/05/2010
2010-07-26AD02SAIL ADDRESS CREATED
2010-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS O'CALLAGHAN / 07/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMON PAJARES / 07/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RUARIDH MACDONALD / 07/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GUILE / 07/05/2010
2010-05-06AR0131/03/10 FULL LIST
2010-04-01AP03SECRETARY APPOINTED MR ROBERT GORDON FRASER
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY MARK ROSS
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SMITH ANDERSON / 27/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KENNETH GATELEY / 27/01/2010
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to MACDONALD HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACDONALD HOTELS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
TECHNOLOGY AND CONSTRUCTION COURT MR JUSTICE FRASER 2016-01-29 to 2016-01-29 HT-2015-000123 Macdonald Hotels Limited v DNB Electrical Limited
2016-01-29Judgment
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 27
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-11 Outstanding BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01
2017-09-01 Outstanding BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01
2014-03-28 Outstanding GERARD HENRY SMITH AS SECURITY TRUSTEE
2014-03-25 Outstanding BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS MORE PARTICULARLY DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01)
2014-03-24 Outstanding UBERIOR VENTURES LIMITED (REGISTERED NUMBER SC235067) HAVING ITS REGISTERED OFFICE AT LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH EH3 9PE
2014-03-21 Outstanding CLAIRE MARIE WILSON
ASSIGNMENT IN SECURITY 2011-11-11 Outstanding BANK OF SCOTLAND PLC
SHARE PLEDGE 2011-03-04 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-01-19 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-11-18 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-11-18 Outstanding BANK OF SCOTLAND PLC
DEED OF CONFIRMATION 2010-11-04 Outstanding BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2010-11-04 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2010-11-04 Outstanding BANK OF SCOTLAND PLC
PLEDGE OVER ACCOUNTS 2010-11-04 Outstanding BANK OF SCOTLAND PLC
SHARE PLEDGE 2010-11-04 Outstanding BANK OF SCOTLAND PLC
DEED OF CONFIRMATION 2009-07-03 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-12-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PLEDGE OF PROCEEDS ACCOUNT 2005-11-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-10-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
BOND & FLOATING CHARGE 2003-09-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PLEDGE OF DISPOSALS ACCOUNT 2003-09-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERS
PLEDGE OF PROCEEDS ACCOUNT 2003-09-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERS
Intangible Assets
Patents
We have not found any records of MACDONALD HOTELS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MACDONALD HOTELS LIMITED owns 6 domain names.

macdonaldhotels.co.uk   alvestonhotel.co.uk   anstyhall.co.uk   gisborough-hall.co.uk   speyvalleyshopping.co.uk   eastgate-hotel.co.uk  

Trademarks

Trademark applications by MACDONALD HOTELS LIMITED

MACDONALD HOTELS LIMITED is the Original Applicant for the trademark Image for mark UK00003082272 ™ (UK00003082272) through the UKIPO on the 2014-11-19
Trademark classes: Coffee, iced coffee, tea, iced tea, cocoa, sugar, rice, tapioca, sago, coffee substitutes; mixtures of coffee and chicory, coffee essences and coffee extracts; chicory and chicory mixtures all for use as coffee substitutes; coffee based beverages; sugar and preparations for use as sugar substitutes; natural sweeteners; syrups for flavouring coffee and coffee substitutes; tea based beverages; cocoa based beverages; chocolate, chocolate based products and chocolate based beverages; malt based beverages; flour and preparations made from cereals; bread, biscuits, cakes, pastry and confectionery; bakery products; desserts; ices; prepared meals, sandwiches; honey, treacle; yeast, baking-powder; salt, mustard; pepper, vinegar, sauces, spices; ice. Cafes; cafeterias; restaurants; snack bars; bars; provision of food and drink; banqueting and catering services; provision of temporary accommodation; hotels; holiday camp services; rental and leasing of holiday apartments and holiday accommodation; information, advisory and consultancy services relating to all of the aforesaid.
MACDONALD HOTELS LIMITED is the Original Applicant for the trademark Image for mark UK00003086313 ™ (UK00003086313) through the UKIPO on the 2014-12-16
Trademark classes: Glassware; crystal glassware; porcelain; earthenware, china and ceramic articles; pottery; mugs, cups and crockery; drinking glasses; drinking flasks, drinking vessels and drinking bottles; glass jars, glass stoppers and glass vials; household and kitchen utensils and containers; trays; kitchenware, tableware, cookware; bottle openers; lunch boxes; piggy banks; coffee grinders, coffee percolators, coffee services and coffee pots; coasters; cruets, cruet sets and cruet stands; utensils and containers for house-hold or domestic use; non-electric apparatus for making or brewing coffee, espresso, tea, cocoa or chocolate beverages; non-electric grinding and milling apparatus; hand-operated coffee grinders and coffee mills; reusable coffee filters; trivets; storage canisters; non electric appliances for making beverages;parts and fittings for all of the aforesaid goods. Coffee, iced coffee, tea, iced tea, cocoa, sugar, rice, tapioca, sago, coffee substitutes; mixtures of coffee and chicory, coffee essences and coffee extracts; chicory and chicory mixtures all for use as coffee substitutes; coffee based beverages; sugar and preparations for use as sugar substitutes; natural sweeteners; syrups for flavouring coffee and coffee substitutes; tea based beverages; cocoa based beverages; chocolate, chocolate based products and chocolate based beverages; malt based beverages; flour and preparations made from cereals; bread, biscuits, cakes, pastry and confectionery; bakery products; desserts; ices; prepared meals, sandwiches; honey, treacle; yeast, baking-powder; salt, mustard; pepper, vinegar, sauces, spices; ice. Cafes; cafeterias; restaurants; snack bars; bars; provision of food and drink; banqueting and catering services; provision of temporary accommodation; hotels; holiday camp services; rental and leasing of holiday apartments and holiday accommodation; information, advisory and consultancy services relating to all of the aforesaid.
MACDONALD HOTELS LIMITED is the Original Applicant for the trademark MACDONALD MORLICH ™ (UK00003097873) through the UKIPO on the 2015-03-06
Trademark class: Hotel, motel, restaurant, bar, wine bar, café, bistro, brasserie and cafeteria services; cocktail bar services; hotel reservation services; temporary accommodation reservation services; provision of food and drink; provision of temporary accommodation; provision of short term lets; provision of holiday accommodation; banqueting and catering services; organisation and provision of facilities for conferences, seminars, shows, exhibitions, symposiums, parties, musical events, entertainment events; club services (provision of food and drink); organisation and provision of weddings (provision of temporary accommodation, provision of wedding venues and provision of food and drink); hospitality and corporate hospitality services (provision of temporary accommodation, provision of venues and facilities for events and provision of food and drink); information, advisory and consultancy services for all of the aforesaid services.
MACDONALD HOTELS LIMITED is the Original Applicant for the trademark BISTRO ACANTHUS ™ (UK00003098905) through the UKIPO on the 2015-03-12
Trademark class: Hotel, motel, restaurant, bar, wine bar, café, bistro, brasserie and cafeteria services; cocktail bar services; hotel reservation services; temporary accommodation reservation services; provision of food and drink; provision of temporary accommodation; provision of short term lets; provision of holiday accommodation; banqueting and catering services; organisation and provision of facilities for conferences, seminars, shows, exhibitions, symposiums, parties, musical events, entertainment events; club services (provision of food and drink); organisation and provision of weddings (provision of temporary accommodation, provision of wedding venues and provision of food and drink); hospitality and corporate hospitality services (provision of temporary accommodation, provision of venues and facilities for events and provision of food and drink); information, advisory and consultancy services for all of the aforesaid services.
MACDONALD HOTELS LIMITED is the Original Applicant for the trademark Image for mark UK00003098914 ™ (UK00003098914) through the UKIPO on the 2015-03-12
Trademark class: Hotel, motel, restaurant, bar, wine bar, café, bistro, brasserie and cafeteria services; cocktail bar services; hotel reservation services; temporary accommodation reservation services; provision of food and drink; provision of temporary accommodation; provision of short term lets; provision of holiday accommodation; banqueting and catering services; organisation and provision of facilities for conferences, seminars, shows, exhibitions, symposiums, parties, musical events, entertainment events; club services (provision of food and drink); organisation and provision of weddings (provision of temporary accommodation, provision of wedding venues and provision of food and drink); hospitality and corporate hospitality services (provision of temporary accommodation, provision of venues and facilities for events and provision of food and drink); information, advisory and consultancy services for all of the aforesaid services.
MACDONALD HOTELS LIMITED is the Original Applicant for the trademark Image for mark UK00003101918 BISTRO ACANTHUS ™ (UK00003101918) through the UKIPO on the 2015-03-31
Trademark class: Hotel, motel, restaurant, bar, wine bar, café, bistro, brasserie and cafeteria services; cocktail bar services; hotel reservation services; temporary accommodation reservation services; provision of food and drink; provision of temporary accommodation; provision of short term lets; provision of holiday accommodation; banqueting and catering services; organisation and provision of facilities for conferences, seminars, shows, exhibitions, symposiums, parties, musical events, entertainment events; club services (provision of food and drink); organisation and provision of weddings (provision of temporary accommodation, provision of wedding venues and provision of food and drink); hospitality and corporate hospitality services (provision of temporary accommodation, provision of venues and facilities for events and provision of food and drink); information, advisory and consultancy services for all of the aforesaid services.
MACDONALD HOTELS LIMITED is the Original Applicant for the trademark Macdonald Aviemore ™ (UK00003101929) through the UKIPO on the 2015-03-31
Trademark class: Hotel, motel, restaurant, bar, wine bar, café, bistro, brasserie and cafeteria services; cocktail bar services; hotel reservation services; temporary accommodation reservation services; provision of food and drink; provision of temporary accommodation; provision of short term lets; provision of holiday accommodation; banqueting and catering services; organisation and provision of facilities for conferences, seminars, shows, exhibitions, symposiums, parties, musical events, entertainment events; club services (provision of food and drink); organisation and provision of weddings (provision of temporary accommodation, provision of wedding venues and provision of food and drink); hospitality and corporate hospitality services (provision of temporary accommodation, provision of venues and facilities for events and provision of food and drink); information, advisory and consultancy services for all of the aforesaid services.
MACDONALD HOTELS LIMITED is the Original Applicant for the trademark Image for mark UK00003115803 SCOTTISH STEAKHOUSE ™ (UK00003115803) through the UKIPO on the 2015-07-01
Trademark class: Hotel, motel, restaurant, bar, wine bar, café, bistro, brasserie and cafeteria services; cocktail bar services; hotel reservation services; temporary accommodation reservation services; provision of food and drink; provision of temporary accommodation; provision of short term lets; provision of holiday accommodation; banqueting and catering services; organisation and provision of facilities for conferences, seminars, shows, exhibitions, symposiums, parties, musical events, entertainment events; club services (provision of food and drink); organisation and provision of weddings (provision of temporary accommodation, provision of wedding venues and provision of food and drink); hospitality and corporate hospitality services (provision of temporary accommodation, provision of venues and facilities for events and provision of food and drink); information, advisory and consultancy services for all of the aforesaid services.
Income
Government Income

Government spend with MACDONALD HOTELS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-05-14 GBP £749 Hospitality
Warwickshire County Council 2014-05-12 GBP £855 Interview Expenses
Shropshire Council 2014-01-30 GBP £262 Premises Related-Rents
Wakefield Council 2013-06-19 GBP £564
Shropshire Council 2013-04-09 GBP £100 Premises Related-Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for MACDONALD HOTELS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
LYMM HOTEL 15 WHITBARROW ROAD LYMM CHESHIRE WA13 9AJ 96,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by MACDONALD HOTELS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2016-02-0015099000Olive oil and fractions obtained from the fruit of the olive tree solely by mechanical or other physical means under conditions that do not lead to deterioration of the oil (excl. virgin and chemically modified)
2015-07-0115091090Olive oil obtained from the fruit of the olive tree solely by mechanical or other physical means under conditions that do not lead to deterioration of the oil, untreated (excl. virgin lampante oil)
2015-07-0015091090Olive oil obtained from the fruit of the olive tree solely by mechanical or other physical means under conditions that do not lead to deterioration of the oil, untreated (excl. virgin lampante oil)
2014-11-0115091090Olive oil obtained from the fruit of the olive tree solely by mechanical or other physical means under conditions that do not lead to deterioration of the oil, untreated (excl. virgin lampante oil)
2010-10-0165059010

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACDONALD HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACDONALD HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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