MACDONALD RESORTS (LA ERMITA) LIMITED

Overview

Company Name	MACDONALD RESORTS (LA ERMITA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC187439
Jurisdiction	Scotland
Date of Creation	Jul 08, 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 MACDONALD RESORTS (LA ERMITA) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MACDONALD RESORTS (LA ERMITA) 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 RESORTS (LA ERMITA) LIMITED?

Previous Company Names
Company Name	From	Until
BARRATT INTERNATIONAL RESORTS ERMITA LIMITED	Jun 03, 1999	Jun 03, 1999
TM 1127 LIMITED	Jul 08, 1998	Jul 08, 1998

What are the latest accounts for MACDONALD RESORTS (LA ERMITA) 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 RESORTS (LA ERMITA) 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 RESORTS (LA ERMITA) 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	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	Change of details for Macdonald Resorts Limited as a person with significant control on Jun 03, 2026	2 pages	PSC05

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

Nov 07, 2025	Audit exemption subsidiary accounts made up to Sep 26, 2024	15 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 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

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

Mar 06, 2025	Alterations to floating charge SC1874390009	104 pages	466(Scot)

Mar 06, 2025	Alterations to floating charge SC1874390010	104 pages	466(Scot)

Feb 27, 2025	Registration of charge SC1874390010, created on Feb 21, 2025	13 pages	MR01

Feb 24, 2025	Appointment of Mr Robert Gordon Fraser as a director on Feb 24, 2025	2 pages	AP01

Feb 19, 2025	Notification of Macdonald Resorts 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

Oct 21, 2024	Audit exemption subsidiary accounts made up to Sep 28, 2023	16 pages	AA

Oct 21, 2024	legacy	38 pages	PARENT_ACC

Sep 19, 2024	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of MACDONALD RESORTS (LA ERMITA) 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	Feb 24, 2025		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
FRASER, Robert Gordon 1 Glebe Court KA1 3BD Kilmarnock Ayrshire	Apr 02, 2001	Jan 05, 2009	Secretary	1 Glebe Court KA1 3BD Kilmarnock Ayrshire		British		120322350001
HARRISON, Peter Stewart Malcolm Granary Cottage Ashurst BN44 3AP Steyning West Sussex	May 14, 1999	Apr 02, 2001	Secretary	Granary Cottage Ashurst BN44 3AP Steyning West Sussex		British		813560001
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
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jul 08, 1998	May 14, 1999	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003420001
ANDERSON, David Souter 7 Succoth Place EH12 6BJ Edinburgh Midlothian	May 17, 1999	May 08, 2003	Director	7 Succoth Place EH12 6BJ Edinburgh Midlothian	Scotland	British	1948-12	8798910001
BUSBY, James George William 16 Fairyknowe Court Bothwell G71 8SZ Glasgow	May 14, 1999	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
DAY, William C G 2 The Barns Kenley Road, Harley SY5 6ND Shrewsbury Salop	May 14, 1999	Mar 11, 2004	Director	2 The Barns Kenley Road, Harley SY5 6ND Shrewsbury Salop		British	1930-9	65557770001
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	Jan 19, 2022	Sep 01, 2023	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	United Kingdom	British	1957-9	120322350001
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
HOWES, Alan John 31 Valeverdi, Phase 2 Migas Golf FOREIGN Fuengirola Malaga Spain	May 14, 1999	Aug 12, 2003	Director	31 Valeverdi, Phase 2 Migas Golf FOREIGN Fuengirola Malaga Spain	Spain	British	1959-4	148979770001
MACDONALD, Donald John Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	May 14, 1999	Jul 06, 2010	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1947-2	557590001
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
SMITH, Gerard Henry Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	Jul 21, 2005	Apr 11, 2008	Director	Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	United Kingdom	British	1950-8	40871240003
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jul 08, 1998	May 14, 1999	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jul 08, 1998	May 13, 1999	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACDONALD RESORTS (LA ERMITA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macdonald Resorts Limited

May 05, 2023

Whiteside Industrial Estate

EH48 2RX Bathgate

Whiteside House

West Lothian

United Kingdom

Legal Form	Private Limited Partnership
Country Registered	United Kingdom
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc019593

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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