MACDONALD HOTELS LIMITED: Filings

  • Overview

    Company NameMACDONALD HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC247423
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MACDONALD HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Sep 24, 2025 to Sep 23, 2025

    1 pagesAA01

    Director's details changed for Miss Marjorie Macdonald on Jun 03, 2026

    2 pagesCH01

    Director's details changed for Mr Iain Gillies on Jun 03, 2026

    2 pagesCH01

    Director's details changed for Mr Robert Gordon Fraser on Jun 03, 2026

    2 pagesCH01

    Director's details changed for Mr James Dickie Davidson on Jun 03, 2026

    2 pagesCH01

    Director's details changed for Mr Stuart Paul Davies on Jun 03, 2026

    2 pagesCH01

    Director's details changed for Mr Hugh Gillies on Jun 03, 2026

    2 pagesCH01

    Director's details changed for Mr Donald John Macdonald on Jun 03, 2026

    2 pagesCH01

    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 pagesAD01

    Termination of appointment of Stephanie Rose Macfarlane as a secretary on Apr 07, 2026

    1 pagesTM02

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Cessation of Cardrona Charitable Trust as a person with significant control on Mar 31, 2026

    1 pagesPSC07

    Group of companies' accounts made up to Sep 26, 2024

    42 pagesAA

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

    2 pagesCH01

    Previous accounting period shortened from Sep 25, 2024 to Sep 24, 2024

    1 pagesAA01

    Director's details changed for Mr Robert Gordon Fraser on May 15, 2025

    2 pagesCH01

    Director's details changed for Mr Hugh Gillies on May 15, 2025

    2 pagesCH01

    Director's details changed for Mr Iain Gillies on May 15, 2025

    2 pagesCH01

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

    2 pagesCH01

    Appointment of Mr James Dickie Davidson as a director on May 14, 2025

    2 pagesAP01

    Appointment of Miss Marjorie Macdonald as a director on May 14, 2025

    2 pagesAP01

    Appointment of Mr Stuart Paul Davies as a director on May 14, 2025

    2 pagesAP01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Alterations to floating charge SC2474230019

    103 pages466(Scot)

    Alterations to floating charge SC2474230021

    103 pages466(Scot)

    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