Intra Inns Limited
- Company number
- 00921405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 1967
- Nature of business
- Hotels and similar accommodation
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLIES, Hugh | Director | 20 Oct 2022 | |
| FRASER, Robert Gordon | Director | 19 Jan 2022 | |
| CARTER, Phil | Director | 7 Jan 2022 | 5 Dec 2022 |
| FALLS, Aaron Peter | Director | 19 May 2021 | 7 Jan 2022 |
| FRASER, Robert Gordon | Director | 17 Feb 2006 | 19 May 2021 |
| MCBURNIE, Jason | Director | 17 Feb 2017 | 31 May 2019 |
| MACDONALD, Donald John | Director | 18 Nov 1997 | 6 Jul 2010 |
| ROSS, Mark | Secretary | 5 Jan 2009 | 6 Apr 2010 |
| FRASER, Robert Gordon | Secretary | 20 Apr 2001 | 5 Jan 2009 |
| SMITH, Gerard Henry | Director | 22 Jul 2005 | 11 Apr 2008 |
| CHRISTIE, Scott Sommervaille | Director | 20 Apr 2001 | 21 Jul 2005 |
| BUSBY, James George William | Director | 18 Nov 1997 | 31 Mar 2005 |
| GILLESPIE, Brendan | Secretary | 9 Jul 1999 | 20 Apr 2001 |
| PALMER, Alan Charles | Secretary | 6 Apr 1999 | 9 Jul 1999 |
| BUSBY, James George William | Secretary | 18 Nov 1997 | 6 Apr 1999 |
| PETRANCA, Medard Antony Jean | Director | - | 18 Nov 1997 |
| PETRANCA, Susan Jane | Director | - | 18 Nov 1997 |
| PETRANCA, Susan Jane | Secretary | - | 18 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macdonald Hotels (Management) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2019 | |
| Macdonald Hotels Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 May 2019 |
Accounts
Connections
Owned by
Intra Inns Limited → Macdonald Hotels (Management) Limited → Macdonald Hotels Investments Limited → Macdonald Hotels Limited
Directors’ other companies
- FRASER, Robert Gordon - Director at New Care (Egerton) Holdings Limited
- FRASER, Robert Gordon - Director at Macdonald Houstoun House Limited
- FRASER, Robert Gordon - Director at Macdonald Kilhey Court Limited
- FRASER, Robert Gordon - Director at Macdonald Hotels Trustees Limited
- FRASER, Robert Gordon - Director at Lymm (Villafont) Limited
- FRASER, Robert Gordon - Director at Cardrona Partnership Limited
- FRASER, Robert Gordon - Director at Mission Hotels Limited
- FRASER, Robert Gordon - Director at Villafont Housing (Lymm) Limited
- FRASER, Robert Gordon - Director at Inchyra Grange Hotel Limited
- FRASER, Robert Gordon - Director at Macdonald Crutherland Limited
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