OpenCompanies

Macdonald Hotels Limited

Company number
SC247423
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2003
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

  • Macdonald Hotels PLC (until 26 May 2004)
  • Skye Leisure Ventures PLC (until 10 Feb 2004)

Officers

NameRoleAppointedResigned
DAVIDSON, James Dickie Director 14 May 2025
MACDONALD, Marjorie Director 14 May 2025
DAVIES, Stuart Paul Director 14 May 2025
GILLIES, Hugh Director 20 Oct 2022
GILLIES, Iain Director 31 Dec 2019
SMITH, Gerard Henry Director 28 Feb 2019
FRASER, Robert Gordon Director 28 Jan 2005
MACDONALD, Donald John Director 30 Jul 2003
MACFARLANE, Stephanie Rose Secretary 15 Jan 2024 7 Apr 2026
HEENEY, Caroline Secretary 15 May 2023 17 Aug 2023
FRASER, Robert Gordon Secretary 15 Nov 2016 15 May 2023
FALLS, Aaron Peter Director 19 May 2021 7 Jan 2022
O'NEILL, Tara Director 1 Dec 2020 12 Nov 2021
JACKSON, Simon Richard Director 1 Aug 2016 22 Jun 2020
MACDONALD, Ruaridh Director 29 Apr 2009 19 Jun 2020
PAJARES, Ramon Director 30 Sep 2003 31 Dec 2019
MCBURNIE, Jason Director 17 Feb 2017 31 May 2019
GILMURRAY, Kieran Secretary 22 Jun 2015 11 Nov 2016
CUMMING, Andrew John Director 31 Aug 2011 28 Oct 2016
COOK, Robert Barclay Director 18 May 2015 17 Jun 2016
GRANT, Mary Alexander Director 23 Feb 2015 27 Jul 2015
FRASER, Robert Gordon Secretary 11 Sep 2014 22 Jun 2015
GUILE, David Andrew Director 1 Jun 2006 31 Jan 2015
MCCREATH, Matthew Brook Secretary 1 Dec 2011 11 Sep 2014
ANDERSON, Bruce Smith Director 1 Nov 2005 8 Jul 2014
O'CALLAGHAN, Francis Director 22 May 2003 20 May 2014
FRASER, Robert Gordon Secretary 1 Apr 2010 1 Dec 2011
OPPERMAN, Peter Adam Ernest Director 29 Sep 2010 11 Aug 2011
GATELEY, Donald Kenneth Director 11 May 2006 29 Sep 2010
ROSS, Mark Secretary 29 Apr 2009 1 Apr 2010
FRASER, Robert Gordon Secretary 30 Jul 2003 29 Apr 2009
SMITH, Gerard Henry Director 30 Jul 2003 11 Apr 2008
BURNETT, Neil Scott Director 22 Apr 2005 28 Apr 2006
CUMMINGS, Peter Joseph Director 3 Sep 2003 24 Oct 2005
CHRISTIE, Scott Sommervaille Director 25 Jun 2004 12 Aug 2005
BOTHWELL, Karen Margaret Director 3 Sep 2003 22 Apr 2005
MCGILL, Michael Scott Director 25 Jun 2004 21 Mar 2005
ORR, James Alexander Macconnell Director 22 May 2003 4 Nov 2004
MACDONALD, Angus Donald Mackintosh Director 22 May 2003 4 Nov 2004
DEMPSEY, Patrick Joseph Anthony Director 25 Aug 2003 18 Jun 2004
DM COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 8 Apr 2003 30 Jul 2003
DM COMPANY SERVICES (LONDON) LIMITED Corporate-Director 8 Apr 2003 22 May 2003
25 NOMINEES LIMITED Corporate-Director 8 Apr 2003 22 May 2003

Control

NameNature of controlNotifiedCeased
The Monument/Macdonald Partnership Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Cardrona Charitable Trust Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2026

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

Connections

Controls

Directors’ other companies

Companies at the same address

Data