MACDONALD RESORTS (LA ERMITA) LIMITED

Directors

MACDONALD RESORTS (LA ERMITA) LIMITED: Directors

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

Who are the officers of MACDONALD RESORTS (LA ERMITA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, Robert Gordon Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Feb 24, 2025		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
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

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.
license: CC0