MACDONALD HOTELS LIMITED
Overview
| Company Name | MACDONALD HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247423 |
| Jurisdiction | Scotland |
| Date of Creation |
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 LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MACDONALD HOTELS 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACDONALD HOTELS PLC | Feb 10, 2004 | Feb 10, 2004 |
| SKYE LEISURE VENTURES PLC | Apr 08, 2003 | Apr 08, 2003 |
What are the latest accounts for MACDONALD HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for MACDONALD HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Sep 24, 2025 to Sep 23, 2025 | 1 pages | AA01 | ||
Director's details changed for Miss Marjorie Macdonald on Jun 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Gillies on Jun 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Gordon Fraser on Jun 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr James Dickie Davidson on Jun 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Paul Davies on Jun 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Hugh Gillies on Jun 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Donald John Macdonald on Jun 03, 2026 | 2 pages | CH01 | ||
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 | ||
Termination of appointment of Stephanie Rose Macfarlane as a secretary on Apr 07, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Cardrona Charitable Trust as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Sep 26, 2024 | 42 pages | AA | ||
Director's details changed for Mr Robert Gordon Fraser on Jun 03, 2020 | 2 pages | CH01 | ||
Previous accounting period shortened from Sep 25, 2024 to Sep 24, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Robert Gordon Fraser on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Hugh Gillies on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Gillies on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Donald John Macdonald on May 15, 2025 | 2 pages | CH01 | ||
Appointment of Mr James Dickie Davidson as a director on May 14, 2025 | 2 pages | AP01 | ||
Appointment of Miss Marjorie Macdonald as a director on May 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stuart Paul Davies as a director on May 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC2474230019 | 103 pages | 466(Scot) | ||
Alterations to floating charge SC2474230021 | 103 pages | 466(Scot) | ||
Who are the officers of MACDONALD HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, James Dickie | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 83786790001 | |||||
| DAVIES, Stuart Paul | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Wales | British | 189892480002 | |||||
| FRASER, Robert Gordon | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 289448940001 | |||||
| GILLIES, Hugh | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | United Kingdom | British | 301475200001 | |||||
| GILLIES, Iain | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 436470002 | |||||
| MACDONALD, Donald John | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 557590001 | |||||
| MACDONALD, Marjorie | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 186033760001 | |||||
| SMITH, Gerard Henry | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | United Kingdom | British | 169821320001 | |||||
| FRASER, Robert Gordon | Secretary | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | 218645150001 | |||||||
| FRASER, Robert Gordon | Secretary | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | 191035270001 | |||||||
| FRASER, Robert Gordon | Secretary | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | 150227120001 | |||||||
| FRASER, Robert Gordon | Secretary | Whiteside House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian | British | 120322350002 | ||||||
| GILMURRAY, Kieran | Secretary | Whiteside House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian | 199214750002 | |||||||
| HEENEY, Caroline | Secretary | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | 309071060001 | |||||||
| MACFARLANE, Stephanie Rose | Secretary | Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom | 318337980001 | |||||||
| MCCREATH, Matthew Brook | Secretary | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | British | 165547750001 | ||||||
| ROSS, Mark | Secretary | 58 Kettilstoun Mains EH49 6SL Linlithgow West Lothian | British | 106803450001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ANDERSON, Bruce Smith | Director | Level 1 Citymark 150 Fountainbridge EH3 9PE Edinburgh Uberior Ventures Limited | Scotland | British | 73849040001 | |||||
| BOTHWELL, Karen Margaret | Director | 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian | Scotland | British | 34800860003 | |||||
| BURNETT, Neil Scott | Director | 5 Cluny Avenue EH10 4RN Edinburgh | British | 93937250001 | ||||||
| CHRISTIE, Scott Sommervaille | Director | Gospatric House Bankhead Road Dalmeny EH30 9TT Edinburgh | Scotland | British | 104262520001 | |||||
| COOK, Robert Barclay | Director | Whiteside House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian | United Kingdom | British | 172635260001 | |||||
| CUMMING, Andrew John | Director | Suffolk Lane EC4R 0AX London 1 United Kingdom | United Kingdom | British | 46297770002 | |||||
| CUMMINGS, Peter Joseph | Director | Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire | Scotland | British | 68241910003 | |||||
| DEMPSEY, Patrick Joseph Anthony | Director | Cuckoo Meadow Little Shardeloes HP7 0EF Old Amersham Buckinghamshire | England | British | 100598030001 | |||||
| FALLS, Aaron Peter | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 279163090001 | |||||
| GATELEY, Donald Kenneth | Director | Level 1 Citymark 150 Fountainbridge EH3 9PE Edinburgh Uberior Ventures Limited | United Kingdom | British | 104442220001 | |||||
| GRANT, Mary Alexander | Director | Whiteside House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian | United Kingdom | British | 69815990010 | |||||
| GUILE, David Andrew | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | United Kingdom | British | 100133280001 | |||||
| JACKSON, Simon Richard | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland | United Kingdom | British | 194029260001 | |||||
| MACDONALD, Angus Donald Mackintosh | Director | 18 Hermitage Drive EH10 6BZ Edinburgh | Scotland | British | 43780001 | |||||
| MACDONALD, Ruaridh | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 138199130001 | |||||
| MCBURNIE, Jason | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland | United Kingdom | British | 202600000001 | |||||
| MCGILL, Michael Scott | Director | 5 Lygon Road EH16 5QD Edinburgh Midlothian | Scotland | British | 99070570001 |
Who are the persons with significant control of MACDONALD HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cardrona Charitable Trust | Apr 06, 2016 | Dykedale FK15 0DH Dunblane Cardrona Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| The Monument/Macdonald Partnership | Apr 06, 2016 | Dykedale FK15 0DH Dunblane Cardrona Scotland | No | ||||
| |||||||
Natures of Control
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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