OpenCompanies

Thainstone House Hotel Limited

Company number
SC131433
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 1991
Nature of business
Hotels and similar accommodation
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Whiteside House
Whiteside Industrial Estate
Bathgate
EH48 2RX

Control

NameNature of controlNotifiedCeased
Macdonald Hotels Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Hsdl Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 5 May 2023
Macdonald Hotels Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 May 2023

Accounts

Year ended Net assets Employees
26 Sep 2025 £1,050,000 0
26 Sep 2024 £1,050,000 0
28 Sep 2023 £1,050,000 0
29 Sep 2022 £1,050,000 0
30 Sep 2021 £1,050,000 0
26 Sep 2020 £1,050,000 0
27 Sep 2019 £1,050,000 0
29 Mar 2018 - -
30 Mar 2017 - -
31 Mar 2016 - -
2 Apr 2015 - -
27 Mar 2014 - -
31 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 Apr 1997 - -
30 Apr 1996 - -
30 Apr 1995 - -
30 Apr 1994 - -
30 Apr 1993 - -
30 Apr 1992 - -

Connections

Owned by

Thainstone House Hotel Limited → Macdonald Hotels Investments Limited → Macdonald Hotels Limited

Companies at the same address

Data