MACDONALD RESORT OWNERSHIP LIMITED
Overview
| Company Name | MACDONALD RESORT OWNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC383976 |
| 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 RESORT OWNERSHIP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACDONALD RESORT OWNERSHIP LIMITED located?
| Registered Office Address | Whiteside House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACDONALD RESORT OWNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 26, 2026 |
| Next Accounts Due On | Jun 26, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 25, 2025 |
What is the status of the latest confirmation statement for MACDONALD RESORT OWNERSHIP 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 RESORT OWNERSHIP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 25, 2025 | 3 pages | AA | ||||||
Director's details changed for Mr Hugh Gillies on Jun 03, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr Robert Scott on Jun 03, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr Robert Gordon Fraser on Jun 03, 2026 | 2 pages | CH01 | ||||||
Change of details for Macdonald Resorts Limited as a person with significant control on Jun 03, 2026 | 2 pages | PSC05 | ||||||
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 | ||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Robert Gordon Fraser on Nov 12, 2021 | 2 pages | CH01 | ||||||
Micro company accounts made up to Sep 26, 2024 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 31, 2024 | 3 pages | RP04CS01 | ||||||
Cessation of Hsdl Nominees Limited as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||||||
Director's details changed for Mr Robert Scott on May 20, 2025 | 2 pages | CH01 | ||||||
Notification of Macdonald Resorts Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||||||
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 | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC3839760003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC3839760004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Registered office address changed from Whiteside House Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on Oct 23, 2023 | 1 pages | AD01 | ||||||
Micro company accounts made up to Sep 29, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MACDONALD RESORT OWNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| SCOTT, Robert | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | United Kingdom | British | 153549250001 | |||||
| CARTER, Phil | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 291374460001 | |||||
| FALLS, Aaron Peter | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 279163090001 | |||||
| FRASER, Robert Gordon | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 120322350003 | |||||
| GILLIES, Iain | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 436470002 | |||||
| JACKSON, Simon Richard | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 146435770001 | |||||
| MCBURNIE, Jason | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland | United Kingdom | British | 202600000001 | |||||
| MITCHELL, Craig | Director | Castlebank Place Glasgow Harbour G11 6BJ Glasgow 8/2 15 Strathclyde United Kingdom | Scotland | British | 153549230001 | |||||
| O'NEILL, Tara | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Ireland | Irish | 277153640001 |
Who are the persons with significant control of MACDONALD RESORT OWNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macdonald Resorts Limited | May 05, 2023 | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hsdl Nominees Limited | Apr 06, 2016 | HX1 2RG Halifax Trinity Road United Kingdom | Yes | ||||||||||
| |||||||||||||
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