Mission Hotels Limited
- Company number
- SC490055
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2014
- Dissolved
- 25 Aug 2026
- Nature of business
- Non-trading company
- Corporate group
- 22 Nominees Limited (3 companies)
Registered office
Previous names
- Budget Palace Hotels Limited (until 18 Nov 2015)
- Dmws 1054 Limited (until 28 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Corporate-Secretary | 29 Oct 2014 | 19 Nov 2015 |
| GILCHRIST, Ewan Caldwell | Director | 29 Oct 2014 | 19 Nov 2015 |
| COOK, Robert Barclay | Director | 19 Nov 2015 | 17 Jun 2016 |
| MCBURNIE, Jason | Director | 17 Feb 2017 | 31 May 2019 |
| MACDONALD, Ruaridh | Director | 17 Jun 2016 | 19 Jun 2020 |
| GILLIES, Iain | Director | 19 Jun 2020 | 7 Dec 2020 |
| FRASER, Robert Gordon | Director | 17 Jun 2016 | 19 May 2021 |
| O'NEILL, Tara | Director | 7 Dec 2020 | 12 Nov 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 | 12 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 22 Nominees 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 | Net assets | Cash | Employees |
|---|---|---|---|
| 25 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 | - | - |
| 27 Sep 2019 | £1 | - | 0 |
| 28 Mar 2018 Dormant | £1 | £1 | - |
| 31 Mar 2017 Dormant | £1 | £1 | - |
| 31 Mar 2016 Dormant | £1 | £1 | - |
Connections
Owned by
Mission Hotels Limited → 22 Nominees Limited
Directors’ other companies
- FRASER, Robert Gordon - Director at New Care (Egerton) Holdings Limited
- FRASER, Robert Gordon - Director at Macdonald Hotels Trustees Limited
- FRASER, Robert Gordon - Director at Lymm (Villafont) Limited
- FRASER, Robert Gordon - Director at Cardrona Partnership Limited
- FRASER, Robert Gordon - Director at Villafont Housing (Lymm) Limited
- GILLIES, Hugh - Director at New Care (Egerton) Holdings Limited
- GILLIES, Hugh - Director at Macdonald Hotels Trustees Limited
- GILLIES, Hugh - Director at Lymm (Villafont) Limited
- GILLIES, Hugh - Director at Cardrona Partnership Limited
- GILLIES, Hugh - Director at Villafont Housing (Lymm) Limited
Companies at the same address
- Acova Limited (SC682910)
- Aviemore Leisure Management Limited (SC177423)
- Cardrona Hotel, Golf & Country Club Limited (SC187420)
- Countrytown Hotels Limited (SC256373)
- Egerton House Developments Limited (SC574040)
- Inchyra Grange Hotel Limited (SC060447)
- Inchyra Services Limited (SC078977)
- Ledge 563 Limited (SC213290)
- Leisure Resorts Management Limited (SC127664)
- Macdonald Aviemore Highland Resort Limited (SC360380)