MACDONALD HOTELS INVESTMENTS LIMITED

Overview

Company Name	MACDONALD HOTELS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC125204
Jurisdiction	Scotland
Date of Creation	May 24, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACDONALD HOTELS INVESTMENTS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is MACDONALD HOTELS INVESTMENTS LIMITED located?

Registered Office Address	Whiteside House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MACDONALD HOTELS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MACDONALD HOTELS AND RESORTS LIMITED	Feb 10, 2004	Feb 10, 2004
MACDONALD HOTELS LIMITED	Dec 04, 2003	Dec 04, 2003
MACDONALD HOTELS PLC	Aug 09, 1990	Aug 09, 1990
AMBASSADOR HOTELS & LEISURE LIMITED	Jul 02, 1990	Jul 02, 1990
ORRMAC (NO:140) LIMITED	May 24, 1990	May 24, 1990

What are the latest accounts for MACDONALD HOTELS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 23, 2025
Next Accounts Due On	Sep 18, 2026
Last Accounts
Last Accounts Made Up To	Sep 26, 2024

What is the status of the latest confirmation statement for MACDONALD HOTELS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for MACDONALD HOTELS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Previous accounting period shortened from Sep 24, 2025 to Sep 23, 2025	1 pages	AA01

Jun 03, 2026	Change of details for Macdonald Hotels Limited as a person with significant control on Jun 03, 2026	2 pages	PSC05

Jun 03, 2026	Director's details changed for Mr Robert Gordon Fraser on Jun 03, 2026	2 pages	CH01

Jun 03, 2026	Director's details changed for Mr Hugh Gillies on Jun 03, 2026	2 pages	CH01

Jun 03, 2026	Director's details changed for Mr Iain Gillies on Jun 03, 2026	2 pages	CH01

Jun 02, 2026	Registered office address changed from Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ United Kingdom to Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on Jun 02, 2026	1 pages	AD01

Apr 07, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Oct 15, 2025	Full accounts made up to Sep 26, 2024	20 pages	AA

Jun 20, 2025	Director's details changed for Mr Robert Gordon Fraser on Nov 12, 2021	2 pages	CH01

Jun 09, 2025	Previous accounting period shortened from Sep 25, 2024 to Sep 24, 2024	1 pages	AA01

May 15, 2025	Director's details changed for Mr Robert Gordon Fraser on May 15, 2025	2 pages	CH01

May 15, 2025	Director's details changed for Mr Hugh Gillies on May 15, 2025	2 pages	CH01

May 15, 2025	Director's details changed for Mr Iain Gillies on May 15, 2025	2 pages	CH01

Apr 10, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Alterations to floating charge SC1252040025	104 pages	466(Scot)

Mar 06, 2025	Alterations to floating charge SC1252040026	104 pages	466(Scot)

Feb 27, 2025	Registration of charge SC1252040026, created on Feb 21, 2025	13 pages	MR01

Feb 19, 2025	Notification of Macdonald Hotels Limited as a person with significant control on May 05, 2023	2 pages	PSC02

Feb 19, 2025	Cessation of Hsdl Nominees Limited as a person with significant control on May 05, 2023	1 pages	PSC07

Dec 30, 2024	Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ	1 pages	AD04

Sep 09, 2024	Full accounts made up to Sep 28, 2023	20 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 31, 2024 with updates	4 pages	CS01

Feb 21, 2024	Satisfaction of charge 12 in full	1 pages	MR04

Feb 21, 2024	Satisfaction of charge SC1252040024 in full	1 pages	MR04

Feb 21, 2024	Satisfaction of charge 9 in full	1 pages	MR04

View All Filings

Who are the officers of MACDONALD HOTELS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Robert Gordon Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Nov 12, 2021		Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1957-9	289448940001
GILLIES, Hugh Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Oct 20, 2022		Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	United Kingdom	British	1992-9	301475200001
GILLIES, Iain Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Dec 21, 2020		Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1962-3	436470002
BUSBY, James George William 4 Murchison Road,Houston Bridge Of Weir PA6 7JU Renfrewshire	Dec 28, 1995	Nov 30, 1998	Secretary	4 Murchison Road,Houston Bridge Of Weir PA6 7JU Renfrewshire		British		584980003
FRASER, Robert Gordon 1 Glebe Court KA1 3BD Kilmarnock Ayrshire	Apr 20, 2001	Jan 05, 2009	Secretary	1 Glebe Court KA1 3BD Kilmarnock Ayrshire		British		120322350001
GILLESPIE, Brendan 56 Blairbeth Road Rutherglen G73 4JQ Glasgow Lanarkshire	Jul 09, 1999	Apr 20, 2001	Secretary	56 Blairbeth Road Rutherglen G73 4JQ Glasgow Lanarkshire		British		65199400001
PALMER, Alan Charles 7 Earlsgate Brierie Hills PA6 7FB Houston Renfrewshire	Nov 30, 1998	Jul 09, 1999	Secretary	7 Earlsgate Brierie Hills PA6 7FB Houston Renfrewshire		British		89601520001
ROSS, Mark 58 Kettilstoun Mains EH49 6SL Linlithgow West Lothian	Jan 05, 2009	Apr 06, 2010	Secretary	58 Kettilstoun Mains EH49 6SL Linlithgow West Lothian		British		106803450001
ORR MACQUEEN WS 36 Heriot Row EH3 6ES Edinburgh	May 24, 1990	Dec 28, 1995	Nominee Secretary	36 Heriot Row EH3 6ES Edinburgh				900000160001
BUSBY, James George William 16 Fairyknowe Court Bothwell G71 8SZ Glasgow	May 01, 1992	Mar 31, 2005	Director	16 Fairyknowe Court Bothwell G71 8SZ Glasgow	United Kingdom	British	1948-10	584980007
CARTER, Phil Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Jan 07, 2022	Dec 05, 2022	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1985-10	291374460001
CHRISTIE, Scott Sommervaille Gospatric House Bankhead Road Dalmeny EH30 9TT Edinburgh	Jan 04, 2000	Jul 21, 2005	Director	Gospatric House Bankhead Road Dalmeny EH30 9TT Edinburgh	Scotland	British	1965-12	104262520001
CRAWFORD, Guy Lindsay Macintyre 86 Kingston Hill KT2 7NP Kingston Upon Thames Surrey	May 25, 2001	Mar 08, 2002	Director	86 Kingston Hill KT2 7NP Kingston Upon Thames Surrey		British	1952-6	77508520001
DEMPSEY, Patrick Joseph Anthony Cuckoo Meadow Little Shardeloes HP7 0EF Old Amersham Buckinghamshire	Aug 25, 2003	Jun 18, 2004	Director	Cuckoo Meadow Little Shardeloes HP7 0EF Old Amersham Buckinghamshire	England	British	1959-3	100598030001
FALLS, Aaron Peter Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	May 19, 2021	Jan 07, 2022	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1979-5	279163090001
FRASER, Robert Gordon Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Feb 17, 2006	May 19, 2021	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1957-9	120322350003
GILLIES, Iain Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Jun 19, 2020	Dec 07, 2020	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1962-3	436470002
GUILE, David Andrew Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Oct 16, 2006	Jan 31, 2015	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	United Kingdom	British	1964-3	100133280001
HEMMINGS, Trevor James The Penthouse Retraite De La Mielle Route De La Haule St Brelade JE3 8BA Jersey Channel Islands	Nov 07, 1995	Aug 10, 1999	Director	The Penthouse Retraite De La Mielle Route De La Haule St Brelade JE3 8BA Jersey Channel Islands	United Kingdom	British	1935-6	65090920001
KEARNEY, Douglas Richard 11 Eastwoodmains Road G46 6QB Glasgow	Sep 13, 1993	Nov 07, 1995	Director	11 Eastwoodmains Road G46 6QB Glasgow	Scotland	British	1955-8	93762430001
LERCHE, James Andrew Upper Westown Farmhouse Barras AB39 2XU Stonehaven Aberdeenshire	Oct 22, 1998	Jul 21, 2005	Director	Upper Westown Farmhouse Barras AB39 2XU Stonehaven Aberdeenshire		British	1955-7	61618300001
MACDONALD, Angus Donald Mackintosh 18 Hermitage Drive EH10 6BZ Edinburgh	Aug 24, 1990	Nov 04, 2004	Director	18 Hermitage Drive EH10 6BZ Edinburgh	Scotland	British	1939-4	43780001
MACDONALD, Donald John Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	Dec 18, 2015	Nov 29, 2016	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	Scotland	British	1947-2	557590001
MACDONALD, Donald John Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Aug 01, 1990	Jul 06, 2010	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1947-2	557590001
MACDONALD, Ruaridh Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Sep 11, 2014	Jun 19, 2020	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1975-6	138199130001
MACLEOD, Calum Alexander, Dr 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Nov 07, 1995	Sep 15, 2003	Director	6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Scotland	British	1935-7	1085020001
MCBURNIE, Jason Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	Feb 17, 2017	May 31, 2019	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	United Kingdom	British	1978-11	202600000001
MCGEE, Jeremiah 5 Knunck Knowles Drive BB7 2JF Clitheroe Lancashire Uk	Oct 22, 1998	Feb 25, 2000	Director	5 Knunck Knowles Drive BB7 2JF Clitheroe Lancashire Uk		Irish	1953-7	68330590001
MURRAY, Rodger Grant 24 Moston Terrace Edinburgh	May 24, 1990	Aug 01, 1990	Nominee Director	24 Moston Terrace Edinburgh		British		900000170001
O'CALLAGHAN, Francis 21 Hamilton Avenue Pollokshields G41 4JG Glasgow	Aug 24, 1990	Dec 04, 2003	Director	21 Hamilton Avenue Pollokshields G41 4JG Glasgow	Scotland	British	1939-10	557570001
O'NEILL, Tara Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Dec 07, 2020	Nov 12, 2021	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Ireland	Irish	1978-5	277153640001
ORR, James Alexander Macconnell 10 Learmonth Grove EH4 1BP Edinburgh	Aug 24, 1990	Nov 04, 2004	Director	10 Learmonth Grove EH4 1BP Edinburgh	Scotland	British	1939-6	81233650001
PAJARES, Ramon 38 Pont Street Mews SW1X 0AF London	Sep 26, 2002	Jul 22, 2005	Director	38 Pont Street Mews SW1X 0AF London		Spanish	1935-7	45733530002
PAJARES, Ramon 38 Pont Street Mews SW1X 0AF London	Jan 31, 2000	Mar 30, 2001	Director	38 Pont Street Mews SW1X 0AF London		Spanish	1935-7	45733530002
SCOTT, John Hamilton 7 Glengyle Terrace Edinburgh	May 24, 1990	Aug 01, 1990	Nominee Director	7 Glengyle Terrace Edinburgh		British		900000180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACDONALD HOTELS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macdonald Hotels Limited

May 05, 2023

Whiteside Industrial Estate

EH48 2RX Bathgate

Whiteside House

West Lothian

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc247423

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hsdl Nominees Limited

Apr 06, 2016

HX1 2RG Halifax

Trinity Road

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02249630

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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