OpenCompanies

Macdonald Hotels (Management) Limited

Company number
SC141208
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 1992
Nature of business
Hotels and similar accommodation
Corporate group
Glyncastle Group Ltd (51099 companies)

Registered office

Whiteside House
Whiteside Industrial Estate
Bathgate
EH48 2RX

Previous names

  • Cairn Management Limited (until 9 Jan 1997)
  • MHL Management (No.2) Limited (until 19 Apr 1993)

Officers

NameRoleAppointedResigned
GILLIES, Hugh Director 20 Oct 2022
SMITH, Gerard Henry Director 8 Nov 2021
FRASER, Robert Gordon Director 8 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 3 Jul 1995 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 17 Oct 2012 31 Jan 2015
MACDONALD, Donald John Director 13 Nov 1992 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 13 Nov 1992 31 Mar 2005
COTTRELL, Jane Director 8 Jul 2002 4 Dec 2003
IRONS, Elizabeth Anne Director 8 Jul 2002 4 Dec 2003
PAYNE, Beverly Dorothy Barbara Director 8 Jul 2002 4 Dec 2003
WAITE, Iain David Director 8 Jul 2002 4 Dec 2003
GUILE, David Andrew Director 8 Jul 2002 4 Dec 2003
LERCHE, James Andrew Director 8 Jul 2002 4 Dec 2003
SMITH, Gerard Henry Director 13 Nov 1992 4 Dec 2003
O'MALLEY, John Joseph Director 8 Jul 2002 3 Dec 2003
GORDON, James Director 8 Jul 2002 27 Oct 2003
POWELL, Garth Director 8 Jul 2002 10 Oct 2003
GILLESPIE, Brendan Secretary 9 Jul 1999 20 Apr 2001
PALMER, Alan Charles Secretary 30 Nov 1998 9 Jul 1999
PATERSON, Nicholas David Lyon Director 9 Dec 1996 20 Jun 1999
BUSBY, James George William Secretary 28 Dec 1995 30 Nov 1998
ORR MACQUEEN WS Corporate-Nominee-Secretary - 28 Dec 1995
MACDONALD, Angus Donald Mackintosh Director 12 Aug 1993 26 Aug 1993
MURRAY, Rodger Grant Director 12 Nov 1992 13 Nov 1992
ORR, Pauline Anne Director 12 Nov 1992 13 Nov 1992

Control

NameNature of controlNotifiedCeased
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
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

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data