OpenCompanies

Macdonald Resorts (La Ermita) Limited

Company number
SC187439
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 1998
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50362 companies)

Registered office

Whiteside House
Whiteside Industrial Estate
Bathgate
EH48 2RX

Previous names

  • Barratt International Resorts Ermita Limited (until 8 Jun 2004)
  • TM 1127 Limited (until 3 Jun 1999)

Officers

NameRoleAppointedResigned
FRASER, Robert Gordon Director 24 Feb 2025
GILLIES, Hugh Director 20 Oct 2022
FRASER, Robert Gordon Director 19 Jan 2022 1 Sep 2023
CARTER, Phil Director 7 Jan 2022 5 Dec 2022
FALLS, Aaron Peter Director 19 May 2021 7 Jan 2022
FRASER, Robert Gordon Director 17 Feb 2006 19 May 2021
MCBURNIE, Jason Director 17 Feb 2017 31 May 2019
MACDONALD, Donald John Director 14 May 1999 6 Jul 2010
ROSS, Mark Secretary 5 Jan 2009 6 Apr 2010
FRASER, Robert Gordon Secretary 2 Apr 2001 5 Jan 2009
SMITH, Gerard Henry Director 21 Jul 2005 11 Apr 2008
BUSBY, James George William Director 14 May 1999 31 Mar 2005
DAY, William C G Director 14 May 1999 11 Mar 2004
HOWES, Alan John Director 14 May 1999 12 Aug 2003
ANDERSON, David Souter Director 17 May 1999 8 May 2003
HARRISON, Peter Stewart Malcolm Secretary 14 May 1999 2 Apr 2001
REYNARD NOMINEES LIMITED Corporate-Nominee-Director 8 Jul 1998 14 May 1999
TM COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 8 Jul 1998 14 May 1999
TM COMPANY SERVICES LIMITED Corporate-Nominee-Director 8 Jul 1998 13 May 1999

Control

NameNature of controlNotifiedCeased
Macdonald Resorts 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
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Jun 2000
30 Jun 1999

Connections

Owned by

Macdonald Resorts (La Ermita) Limited → Macdonald Resorts Limited → Macdonald Hotels Investments Limited → Macdonald Hotels Limited

Directors’ other companies

Companies at the same address

Data