OpenCompanies

Cardrona Hotel, Golf & Country Club Limited

Company number
SC187420
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 1998
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

  • Dmws 329 Limited (until 26 Oct 1998)

Officers

NameRoleAppointedResigned
GILLIES, Hugh Director 20 Oct 2022
FRASER, Robert Gordon Director 19 Jan 2022
FRASER, Robert Gordon Secretary 20 Apr 2001
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 2004 19 May 2021
GILLIES, Iain Director 19 Jun 2020 7 Dec 2020
MACDONALD, Ruaridh Director 11 Sep 2014 19 Jun 2020
RENWICK, Gordon John Director 23 Apr 2015 23 Oct 2019
MCBURNIE, Jason Director 17 Feb 2017 31 May 2019
RENWICK, Thomas Director 1 Mar 1999 23 Apr 2015
GUILE, David Andrew Director 13 Dec 2013 31 Jan 2015
LERCHE, James Andrew Director 27 Jun 2007 31 Dec 2010
MACDONALD, Donald John Director 4 Nov 2005 6 Jul 2010
SMITH, Gerard Henry Director 23 Feb 2005 11 Apr 2008
BUSBY, James George William Director 25 Nov 1998 23 Feb 2005
MILLER, Alasdair Director 28 May 2001 21 Jan 2003
GILLESPIE, Brendan Secretary 1 Apr 2000 20 Apr 2001
BUSBY, James George William Secretary 1 Mar 1999 1 Apr 2000
KEARNEY, Douglas Richard Director 25 Nov 1998 1 Mar 1999
DM COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 7 Jul 1998 1 Mar 1999
MINTO, Bruce Watson Nominee-Director 7 Jul 1998 25 Nov 1998
BRUCE, Roderick Lawrence Nominee-Director 7 Jul 1998 25 Nov 1998

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		 6 Apr 2016

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
2 Apr 2000
31 Mar 1999

Connections

Owned by

Cardrona Hotel, Golf & Country Club Limited → Macdonald Hotels Investments Limited → Macdonald Hotels Limited

Directors’ other companies

Companies at the same address

Data