OpenCompanies

Macdonald Hotels Investments Limited

Company number
SC125204
Status
Active
Type
Private Limited Company
Incorporated
24 May 1990
Nature of business
Hotels and similar accommodation
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

Whiteside House
Whiteside Industrial Estate
Bathgate
EH48 2RX

Previous names

  • Macdonald Hotels And Resorts Limited (until 20 Jun 2014)
  • Macdonald Hotels Limited (until 10 Feb 2004)
  • Macdonald Hotels PLC (until 4 Dec 2003)
  • Ambassador Hotels & Leisure Limited (until 9 Aug 1990)
  • Orrmac (No:140) Limited (until 2 Jul 1990)

Officers

NameRoleAppointedResigned
GILLIES, Hugh Director 20 Oct 2022
FRASER, Robert Gordon Director 12 Nov 2021
GILLIES, Iain Director 21 Dec 2020
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 17 Feb 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
MACDONALD, Donald John Director 18 Dec 2015 29 Nov 2016
GUILE, David Andrew Director 16 Oct 2006 31 Jan 2015
MACDONALD, Donald John Director 1 Aug 1990 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
PAJARES, Ramon Director 26 Sep 2002 22 Jul 2005
CHRISTIE, Scott Sommervaille Director 4 Jan 2000 21 Jul 2005
LERCHE, James Andrew Director 22 Oct 1998 21 Jul 2005
BUSBY, James George William Director 1 May 1992 31 Mar 2005
MACDONALD, Angus Donald Mackintosh Director 24 Aug 1990 4 Nov 2004
ORR, James Alexander Macconnell Director 24 Aug 1990 4 Nov 2004
DEMPSEY, Patrick Joseph Anthony Director 25 Aug 2003 18 Jun 2004
O'CALLAGHAN, Francis Director 24 Aug 1990 4 Dec 2003
SMITH, Gerard Henry Director 1 Aug 1990 4 Dec 2003
MACLEOD, Calum Alexander, Dr Director 7 Nov 1995 15 Sep 2003
CRAWFORD, Guy Lindsay Macintyre Director 25 May 2001 8 Mar 2002
GILLESPIE, Brendan Secretary 9 Jul 1999 20 Apr 2001
PAJARES, Ramon Director 31 Jan 2000 30 Mar 2001
MCGEE, Jeremiah Director 22 Oct 1998 25 Feb 2000
HEMMINGS, Trevor James Director 7 Nov 1995 10 Aug 1999
PALMER, Alan Charles Secretary 30 Nov 1998 9 Jul 1999
BUSBY, James George William Secretary 28 Dec 1995 30 Nov 1998
WRIGHT, Martin Director 4 Jul 1994 11 Jul 1997
ORR MACQUEEN WS Corporate-Nominee-Secretary 24 May 1990 28 Dec 1995
KEARNEY, Douglas Richard Director 13 Sep 1993 7 Nov 1995
MURRAY, Rodger Grant Nominee-Director 24 May 1990 1 Aug 1990
SCOTT, John Hamilton Nominee-Director 24 May 1990 1 Aug 1990

Control

NameNature of controlNotifiedCeased
Macdonald Hotels 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		 6 Apr 2016 5 May 2023

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
31 Mar 1991

Connections

Owned by

Macdonald Hotels Investments Limited → Macdonald Hotels Limited

Controls

Directors’ other companies

Companies at the same address

Data