OpenCompanies

Macdonald Burlington Limited

Company number
SC572852
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2017
Nature of business
Hotels and similar accommodation
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Whiteside House
Whiteside Industrial Estate
Bathgate
EH48 2RX

Previous names

  • Forest Hills Hotel Limited (until 13 Feb 2019)

Control

NameNature of controlNotifiedCeased
Macdonald Hotels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Aug 2017 11 Oct 2017
Hsdl Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Oct 2017 28 Mar 2019
Macdonald Hotels (Management) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 May 2019 21 May 2019
Macdonald Hotels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2019 21 May 2019
Hsdl Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 May 2019 5 May 2023
Macdonald Hotels (Management) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 May 2023

Accounts

Year ended Net assets 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 -
28 Sep 2019 £1 0
28 Mar 2018 £1 -

Connections

Owned by

Macdonald Burlington Limited → Macdonald Hotels (Management) Limited → Macdonald Hotels Investments Limited → Macdonald Hotels Limited

Companies at the same address

Data