Egerton House Developments Limited
- Company number
- SC574040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2017
- Nature of business
- Hotels and similar accommodation
- Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLIES, Hugh | Director | 20 Oct 2022 | |
| FRASER, Robert Gordon | Director | 12 Nov 2021 | |
| 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 |
| FRASER, Robert Gordon | Director | 17 Aug 2017 | 19 May 2021 |
| GILLIES, Iain | Director | 19 Jun 2020 | 7 Dec 2020 |
| MACDONALD, Ruaridh | Director | 17 Aug 2017 | 19 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macdonald Hotels 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 |
1 Sep 2017 | 5 May 2023 |
| Macdonald Hotels Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2017 | 1 Sep 2017 |
Accounts
Connections
Owned by
Egerton House Developments Limited → Macdonald Hotels Limited
Directors’ other companies
- FRASER, Robert Gordon - Director at New Care (Egerton) Holdings Limited
- FRASER, Robert Gordon - Director at Macdonald Houstoun House Limited
- FRASER, Robert Gordon - Director at Macdonald Kilhey Court Limited
- FRASER, Robert Gordon - Director at Intra Inns 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 Mission Hotels Limited
- FRASER, Robert Gordon - Director at Villafont Housing (Lymm) Limited
- FRASER, Robert Gordon - Director at Macdonald Crutherland 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)
- Inchyra Grange Hotel Limited (SC060447)
- Inchyra Services Limited (SC078977)
- Ledge 563 Limited (SC213290)
- Leisure Resorts Management Limited (SC127664)
- Macdonald Aviemore Highland Resort Limited (SC360380)
- Macdonald Burlington Limited (SC572852)