OpenCompanies

Macdonald Houstoun House Limited

Company number
05960340
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2006
Nature of business
Hotels and similar accommodation
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

Foss Islands House
Foss Islands Road
York
YO31 7UJ

Previous names

  • Macdonald Houston House Limited (until 21 Nov 2006)

Officers

NameRoleAppointedResigned
GILLIES, Hugh Director 20 Oct 2022
FRASER, Robert Gordon Director 12 Nov 2021
CARTER, Phil Director 7 Jan 2022 5 Dec 2022
FALLS, Aaron Peter Director 19 May 2021 7 Jan 2022
O'NEILL, Tara Director 7 Dec 2020 12 Nov 2021
FRASER, Robert Gordon Director 9 Oct 2006 19 May 2021
GILLIES, Iain Director 19 Jun 2020 7 Dec 2020
MACDONALD, Ruaridh Director 11 Sep 2014 19 Jun 2020
MCBURNIE, Jason Director 17 Feb 2017 31 May 2019
GUILE, David Andrew Director 16 Oct 2006 31 Jan 2015
MACDONALD, Donald John Director 27 Oct 2010 1 Nov 2010
ROSS, Mark Secretary 5 Jan 2009 6 Apr 2010
FRASER, Robert Gordon Secretary 9 Oct 2006 5 Jan 2009
SMITH, Gerard Henry Director 9 Oct 2006 11 Apr 2008
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Oct 2006 9 Oct 2006

Control

NameNature of controlNotifiedCeased
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

Year ended
26 Sep 2024
28 Sep 2023
29 Sep 2022
30 Sep 2021
1 Oct 2020
26 Sep 2019
29 Mar 2018
30 Mar 2017
31 Mar 2016
2 Apr 2015
27 Mar 2014
28 Mar 2013
29 Mar 2012
31 Mar 2011
1 Oct 2009
25 Sep 2008
27 Sep 2007

Connections

Owned by

Macdonald Houstoun House Limited → Macdonald Hotels (Management) Limited → Macdonald Hotels Investments Limited → Macdonald Hotels Limited

Directors’ other companies

Companies at the same address

Data