CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED

Overview

Company Name	CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC187420
Jurisdiction	Scotland
Date of Creation	Jul 07, 1998

Summary

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

What is the purpose of CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED?

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

Where is CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED located?

Registered Office Address	Crutherland House And Spa Strathaven Road G75 0QJ East Kilbride United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 329 LIMITED	Jul 07, 1998	Jul 07, 1998

What are the latest accounts for CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 24, 2025
Next Accounts Due On	Jun 24, 2026
Last Accounts
Last Accounts Made Up To	Sep 26, 2024

What is the status of the latest confirmation statement for CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Audit exemption subsidiary accounts made up to Sep 26, 2024	17 pages	AA

Nov 07, 2025	legacy	42 pages	PARENT_ACC

Nov 07, 2025	legacy	3 pages	GUARANTEE2

Nov 07, 2025	legacy	1 pages	AGREEMENT2

Oct 28, 2025	legacy	42 pages	PARENT_ACC

Jun 20, 2025	Director's details changed for Mr Robert Gordon Fraser on Jan 19, 2022	2 pages	CH01

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

May 15, 2025	Secretary's details changed for Mr Robert Gordon Fraser on May 15, 2025	1 pages	CH03

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 Robert Gordon Fraser on May 15, 2025	2 pages	CH01

Apr 10, 2025	Confirmation statement made on Mar 31, 2025 with updates	4 pages	CS01

Mar 06, 2025	Alterations to floating charge SC1874200018	104 pages	466(Scot)

Mar 06, 2025	Alterations to floating charge SC1874200022	104 pages	466(Scot)

Feb 28, 2025	Registration of charge SC1874200023, created on Feb 21, 2025	55 pages	MR01

Feb 27, 2025	Registration of charge SC1874200021, created on Feb 25, 2025	10 pages	MR01

Feb 27, 2025	Registration of charge SC1874200022, created on Feb 21, 2025	13 pages	MR01

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

Oct 21, 2024	Audit exemption subsidiary accounts made up to Sep 28, 2023	17 pages	AA

Oct 21, 2024	legacy	42 pages	PARENT_ACC

Sep 19, 2024	legacy	2 pages	AGREEMENT2

Sep 19, 2024	legacy	3 pages	GUARANTEE2

Apr 04, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Full accounts made up to Sep 29, 2022	20 pages	AA

Oct 23, 2023	Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on Oct 23, 2023	1 pages	AD01

Jul 14, 2023	Satisfaction of charge SC1874200016 in full	1 pages	MR04

View All Filings

Who are the officers of CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Robert Gordon Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Apr 20, 2001		Secretary	Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom		British		120322350001
FRASER, Robert Gordon Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Jan 19, 2022		Director	Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Scotland	British	1957-9	289448940001
GILLIES, Hugh Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Oct 20, 2022		Director	Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	United Kingdom	British	1992-9	301475200001
BUSBY, James George William 4 Murchison Road,Houston Bridge Of Weir PA6 7JU Renfrewshire	Mar 01, 1999	Apr 01, 2000	Secretary	4 Murchison Road,Houston Bridge Of Weir PA6 7JU Renfrewshire		British		584980003
GILLESPIE, Brendan 56 Blairbeth Road Rutherglen G73 4JQ Glasgow Lanarkshire	Apr 01, 2000	Apr 20, 2001	Secretary	56 Blairbeth Road Rutherglen G73 4JQ Glasgow Lanarkshire		British		65199400001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 07, 1998	Mar 01, 1999	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Jul 07, 1998	Nov 25, 1998	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3	900003110001
BUSBY, James George William 16 Fairyknowe Court Bothwell G71 8SZ Glasgow	Nov 25, 1998	Feb 23, 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
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	Jul 03, 2004	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 House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian	Dec 13, 2013	Jan 31, 2015	Director	Whiteside House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian	United Kingdom	British	1964-3	100133280001
KEARNEY, Douglas Richard 11 Eastwoodmains Road G46 6QB Glasgow	Nov 25, 1998	Mar 01, 1999	Director	11 Eastwoodmains Road G46 6QB Glasgow	Scotland	British	1955-8	93762430001
LERCHE, James Andrew Barras AB39 2XU Stonehaven Upper Westown Farmhouse Aberdeenshire Scotland	Jun 27, 2007	Dec 31, 2010	Director	Barras AB39 2XU Stonehaven Upper Westown Farmhouse Aberdeenshire Scotland		British	1955-7	61618300001
MACDONALD, Donald John Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Nov 04, 2005	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
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
MILLER, Alasdair 3 Gleneagles Drive G77 5UA Newton Mearns Glasgow	May 28, 2001	Jan 21, 2003	Director	3 Gleneagles Drive G77 5UA Newton Mearns Glasgow		British	1966-6	76651710001
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Jul 07, 1998	Nov 25, 1998	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh		British		900000330001
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
RENWICK, Gordon John EH45 8NE Peebles Cardrona Near Edinburgh United Kingdom	Apr 23, 2015	Oct 23, 2019	Director	EH45 8NE Peebles Cardrona Near Edinburgh United Kingdom	United Kingdom	British	1957-4	93727480001
RENWICK, Thomas Bryde's Way Cardrona EH45 9LL Peebles 39 United Kingdom	Mar 01, 1999	Apr 23, 2015	Director	Bryde's Way Cardrona EH45 9LL Peebles 39 United Kingdom	United Kingdom	British	1938-6	905580003
SMITH, Gerard Henry Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	Feb 23, 2005	Apr 11, 2008	Director	Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	United Kingdom	British	1950-8	40871240003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macdonald Hotels Investments Limited

Apr 06, 2016

Whiteside Industrial Estate

EH48 2RX Bathgate

Whiteside House

West Lothian

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc125204

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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