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	Apr 08, 2003

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

What were the previous names of MACDONALD HOTELS LIMITED?

Previous Company Names
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?

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 MACDONALD HOTELS 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 MACDONALD HOTELS LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Group of companies' accounts made up to Sep 26, 2024	42 pages	AA

Jun 20, 2025	Director's details changed for Mr Robert Gordon Fraser on Jun 03, 2020	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

May 15, 2025	Director's details changed for Mr Donald John Macdonald on May 15, 2025	2 pages	CH01

May 15, 2025	Appointment of Mr James Dickie Davidson as a director on May 14, 2025	2 pages	AP01

May 15, 2025	Appointment of Miss Marjorie Macdonald as a director on May 14, 2025	2 pages	AP01

May 15, 2025	Appointment of Mr Stuart Paul Davies as a director on May 14, 2025	2 pages	AP01

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

Mar 13, 2025	Alterations to floating charge SC2474230021	103 pages	466(Scot)

Mar 13, 2025	Alterations to floating charge SC2474230019	103 pages	466(Scot)

Mar 06, 2025	Alterations to floating charge SC2474230032	104 pages	466(Scot)

Mar 06, 2025	Alterations to floating charge SC2474230035	104 pages	466(Scot)

Mar 06, 2025	Alterations to floating charge SC2474230030	103 pages	466(Scot)

Feb 27, 2025	Registration of charge SC2474230034, created on Feb 21, 2025	55 pages	MR01

Feb 27, 2025	Registration of charge SC2474230035, 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 07, 2024	Amended group of companies' accounts made up to Sep 28, 2023	41 pages	AAMD

Sep 06, 2024	Group of companies' accounts made up to Sep 28, 2023	42 pages	AA

Aug 09, 2024	Satisfaction of charge SC2474230018 in full	1 pages	MR04

Apr 04, 2024	Confirmation statement made on Mar 31, 2024 with updates	5 pages	CS01

Feb 22, 2024	Satisfaction of charge SC2474230024 in full	1 pages	MR04

Feb 22, 2024	Satisfaction of charge SC2474230026 in full	1 pages	MR04

View All Filings

Who are the officers of MACDONALD HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACFARLANE, Stephanie Rose Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Jan 15, 2024		Secretary	Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom				318337980001
DAVIDSON, James Dickie Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	May 14, 2025		Director	Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Scotland	British	1955-3	83786790001
DAVIES, Stuart Paul Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	May 14, 2025		Director	Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Wales	British	1985-5	189892480002
FRASER, Robert Gordon Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Jan 28, 2005		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
GILLIES, Iain Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Dec 31, 2019		Director	Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Scotland	British	1962-3	436470002
MACDONALD, Donald John Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Jul 30, 2003		Director	Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Scotland	British	1947-2	557590001
MACDONALD, Marjorie Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	May 14, 2025		Director	Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Scotland	British	1973-2	186033760001
SMITH, Gerard Henry Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	Feb 28, 2019		Director	Strathaven Road G75 0QJ East Kilbride Crutherland House And Spa United Kingdom	United Kingdom	British	1950-8	169821320001
FRASER, Robert Gordon Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Nov 15, 2016	May 15, 2023	Secretary	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom				218645150001
FRASER, Robert Gordon Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Sep 11, 2014	Jun 22, 2015	Secretary	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom				191035270001
FRASER, Robert Gordon Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Apr 01, 2010	Dec 01, 2011	Secretary	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom				150227120001
FRASER, Robert Gordon Whiteside House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian	Jul 30, 2003	Apr 29, 2009	Secretary	Whiteside House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian		British		120322350002
GILMURRAY, Kieran Whiteside House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian	Jun 22, 2015	Nov 11, 2016	Secretary	Whiteside House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian				199214750002
HEENEY, Caroline Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	May 15, 2023	Aug 17, 2023	Secretary	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom				309071060001
MCCREATH, Matthew Brook Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Dec 01, 2011	Sep 11, 2014	Secretary	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom		British		165547750001
ROSS, Mark 58 Kettilstoun Mains EH49 6SL Linlithgow West Lothian	Apr 29, 2009	Apr 01, 2010	Secretary	58 Kettilstoun Mains EH49 6SL Linlithgow West Lothian		British		106803450001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Apr 08, 2003	Jul 30, 2003	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
ANDERSON, Bruce Smith Level 1 Citymark 150 Fountainbridge EH3 9PE Edinburgh Uberior Ventures Limited	Nov 01, 2005	Jul 08, 2014	Director	Level 1 Citymark 150 Fountainbridge EH3 9PE Edinburgh Uberior Ventures Limited	Scotland	British	1963-5	73849040001
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Sep 03, 2003	Apr 22, 2005	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	34800860003
BURNETT, Neil Scott 5 Cluny Avenue EH10 4RN Edinburgh	Apr 22, 2005	Apr 28, 2006	Director	5 Cluny Avenue EH10 4RN Edinburgh		British	1969-3	93937250001
CHRISTIE, Scott Sommervaille Gospatric House Bankhead Road Dalmeny EH30 9TT Edinburgh	Jun 25, 2004	Aug 12, 2005	Director	Gospatric House Bankhead Road Dalmeny EH30 9TT Edinburgh	Scotland	British	1965-12	104262520001
COOK, Robert Barclay Whiteside House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian	May 18, 2015	Jun 17, 2016	Director	Whiteside House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian	England	British	1966-1	172635260001
CUMMING, Andrew John Suffolk Lane EC4R 0AX London 1 United Kingdom	Aug 31, 2011	Oct 28, 2016	Director	Suffolk Lane EC4R 0AX London 1 United Kingdom	United Kingdom	British	1954-6	46297770002
CUMMINGS, Peter Joseph Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Sep 03, 2003	Oct 24, 2005	Director	Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Scotland	British	1955-7	68241910003
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
GATELEY, Donald Kenneth Level 1 Citymark 150 Fountainbridge EH3 9PE Edinburgh Uberior Ventures Limited	May 11, 2006	Sep 29, 2010	Director	Level 1 Citymark 150 Fountainbridge EH3 9PE Edinburgh Uberior Ventures Limited	United Kingdom	British	1965-10	104442220001
GRANT, Mary Alexander Whiteside House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian	Feb 23, 2015	Jul 27, 2015	Director	Whiteside House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian	United Kingdom	British	1969-12	69815990010
GUILE, David Andrew Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Jun 01, 2006	Jan 31, 2015	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	United Kingdom	British	1964-3	100133280001
JACKSON, Simon Richard Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	Aug 01, 2016	Jun 22, 2020	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	United Kingdom	British	1971-4	194029260001
MACDONALD, Angus Donald Mackintosh 18 Hermitage Drive EH10 6BZ Edinburgh	May 22, 2003	Nov 04, 2004	Director	18 Hermitage Drive EH10 6BZ Edinburgh	Scotland	British	1939-4	43780001
MACDONALD, Ruaridh Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Apr 29, 2009	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
MCGILL, Michael Scott 5 Lygon Road EH16 5QD Edinburgh Midlothian	Jun 25, 2004	Mar 21, 2005	Director	5 Lygon Road EH16 5QD Edinburgh Midlothian	Scotland	British	1968-2	99070570001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Monument/Macdonald Partnership

Apr 06, 2016

Dykedale

FK15 0DH Dunblane

Cardrona

Scotland

Legal Form	Corporate
Legal Authority	United Kingdom - Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Cardrona Charitable Trust

Apr 06, 2016

Dykedale

FK15 0DH Dunblane

Cardrona

Scotland

Legal Form	Corporate
Legal Authority	United Kingdom - Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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