OpenCompanies

Inchyra Grange Hotel Limited

Company number
SC060447
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 1976
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50099 companies)

Registered office

Whiteside House
Whiteside Industrial Estate
Bathgate
EH48 2RX

Officers

NameRoleAppointedResigned
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 15 May 1991 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 21 Jul 2005 11 Apr 2008
CHRISTIE, Scott Sommervaille Director 20 Apr 2001 21 Jul 2005
BUSBY, James George William Director 1 May 1992 31 Mar 2005
SMITH, Gerard Henry Director 15 May 1991 4 Dec 2003
GILLESPIE, Brendan Secretary 9 Jul 1999 20 Apr 2001
PALMER, Alan Charles Secretary 21 Jan 1999 9 Jul 1999
BUSBY, James George William Secretary 28 Dec 1995 21 Jan 1999
ORR MACQUEEN W S Corporate-Secretary 15 May 1991 28 Dec 1995
MACDONALD, Angus Donald Mackintosh Director 12 Aug 1993 26 Aug 1993
BUSBY, James George William Secretary 1 May 1992 1 May 1992
YUILLE, James John Director 16 Mar 1991 15 May 1991
YUILLE, Marion Anne Director 16 Mar 1991 15 May 1991
YUILLE, Marion Anne Secretary 16 Mar 1991 15 May 1991
MARWICK, Harry A Director - 16 Mar 1991
MARWICK, Jean C Director - 16 Mar 1991
MARWICK, Elizabeth W Secretary - 16 Mar 1991
MARWICK, Kenneth M Director - 16 Mar 1991
MARWICK, Elizabeth W Director - 16 Mar 1991

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		 5 May 2023
Hsdl Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 May 2019 5 May 2023
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 21 May 2019
Inchyra Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2019 21 May 2019
Hsdl Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Mar 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
28 Sep 2006
29 Sep 2005
30 Sep 2004
2 Oct 2003
3 Oct 2002
4 Oct 2001
5 Apr 2001
2 Apr 2000
28 Mar 1999
29 Mar 1998
30 Mar 1997
31 Mar 1996
26 Mar 1995
27 Mar 1994
31 Mar 1993
31 Mar 1992
15 May 1991
31 May 1990
31 May 1989
31 May 1988
31 May 1987
31 May 1986

Connections

Owned by

Inchyra Grange Hotel Limited → Macdonald Hotels (Management) Limited → Macdonald Hotels Investments Limited → Macdonald Hotels Limited

Directors’ other companies

Companies at the same address

Data