OpenCompanies

Macdonald Hotels Trustees Limited

Company number
SC148049
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Dec 1993
Dissolved
11 Aug 2026
Nature of business
Non-trading company

Registered office

Whiteside House
Whiteside Industrial Estate
Bathgate
EH48 2RX

Officers

NameRoleAppointedResigned
WILL, James Robert Nominee-Director 14 Dec 1993 24 Jan 1994
MEIKLEJOHN, Iain Maury Campbell Nominee-Secretary 14 Dec 1993 24 Jan 1994
MEIKLEJOHN, Iain Maury Campbell Nominee-Director 14 Dec 1993 24 Jan 1994
ORR MACQUEEN W S Corporate-Secretary 9 Jan 1995 23 Sep 1996
BUSBY, James George William Secretary 23 Sep 1996 19 Nov 1999
GILLESPIE, Brendan Secretary 19 Nov 1999 20 Apr 2001
MACDONALD, Angus Donald Mackintosh Director 24 Jan 1994 4 Nov 2004
CHRISTIE, Scott Sommervaille Director 20 Apr 2001 21 Jul 2005
SMITH, Gerard Henry Director 21 Jul 2005 11 Apr 2008
O'CALLAGHAN, Francis Director 24 Jan 1994 14 Feb 2019
LERCHE, James Andrew Director 24 Jan 1994 14 Feb 2019
FRASER, Robert Gordon Director 14 Feb 2019 19 May 2021
FALLS, Aaron Peter Director 19 May 2021 7 Jan 2022
CARTER, Phil Director 7 Jan 2022 5 Dec 2022
GILLIES, Hugh Director 20 Oct 2022
FRASER, Robert Gordon Director 19 Jan 2022
FRASER, Robert Gordon Secretary 20 Apr 2001

Control

NameNature of controlNotifiedCeased
Mr Francis O'Callaghan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Angus Donald Mackintosh Macdonald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
27 Sep 2025 £1 - 0
26 Sep 2024 £1 - 0
28 Sep 2023 £1 - 0
29 Sep 2022 £1 - 0
30 Sep 2021 £1 - 0
27 Sep 2020 Dormant £1 - -
28 Sep 2019 £1 - 0
28 Mar 2018 £1 - -
31 Mar 2017 £1 - -
31 Mar 2016 £1 - -
31 Mar 2015 £1 £1 -
31 Mar 2014 Dormant £1 £1 -
28 Mar 2013 Dormant £1 £1 -
29 Mar 2012 Dormant £1 £1 -
31 Mar 2011 - - -
1 Oct 2009 - - -
25 Sep 2008 - - -
27 Sep 2007 - - -
28 Sep 2006 - - -
30 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 - - -
31 Mar 1995 - - -

Connections

Directors’ other companies

Companies at the same address

Data