OpenCompanies

Macdonald Aviemore Highland Resort Limited

Company number
SC360380
Status
Active
Type
Private Limited Company
Incorporated
28 May 2009
Nature of business
Hotels and similar accommodation
Corporate group
GMV Nominees Ltd (50302 companies)

Registered office

Whiteside House
Whiteside Industrial Estate
Bathgate
EH48 2RX

Officers

NameRoleAppointedResigned
GILLIES, Hugh Director 20 Oct 2022
FRASER, Robert Gordon Director 28 May 2009
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
GILLIES, Iain Director 19 Jun 2020 7 Dec 2020
JACKSON, Simon Richard Director 20 Sep 2010 22 Jun 2020
MACDONALD, Ruaridh Director 11 Sep 2014 19 Jun 2020
MCBURNIE, Jason Director 17 Feb 2017 31 May 2019
WAYNE-WILLS, Christopher Director 30 Jan 2014 22 Aug 2017
GUILE, David Andrew Director 28 May 2009 31 Jan 2015
PAGETT, Alex Norman Director 6 Jul 2009 20 Dec 2010
MCGEE, Jeremiah Director 6 Jul 2009 20 Sep 2010
ROSS, Mark Secretary 28 May 2009 6 Apr 2010

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

Connections

Owned by

Macdonald Aviemore Highland Resort Limited → Macdonald Hotels Investments Limited → Macdonald Hotels Limited

Directors’ other companies

Companies at the same address

Data