MACDONALD HOTELS INVESTMENTS LIMITED - EAST KILBRIDE
| Company Profile | Company Filings |
Overview
MACDONALD HOTELS INVESTMENTS LIMITED is a Private Limited Company from EAST KILBRIDE UNITED KINGDOM and has the status: Active.
MACDONALD HOTELS INVESTMENTS LIMITED was incorporated 34 years ago on 24/05/1990 and has the registered number: SC125204. The accounts status is FULL and accounts are next due on 25/06/2024.
MACDONALD HOTELS INVESTMENTS LIMITED was incorporated 34 years ago on 24/05/1990 and has the registered number: SC125204. The accounts status is FULL and accounts are next due on 25/06/2024.
MACDONALD HOTELS INVESTMENTS LIMITED - EAST KILBRIDE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 9 | 29/09/2022 | 25/06/2024 |
Registered Office
CRUTHERLAND HOUSE AND SPA
EAST KILBRIDE
G75 0QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MACDONALD HOTELS AND RESORTS LIMITED (until 20/06/2014)
MACDONALD HOTELS AND RESORTS LIMITED (until 20/06/2014)
MACDONALD HOTELS LIMITED (until 10/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN GILLIES | Mar 1962 | British | Director | 2020-12-21 | CURRENT |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2021-11-12 | CURRENT |
| MR HUGH GILLIES | Sep 1992 | British | Director | 2022-10-20 | CURRENT |
| MR MARK ROSS | British | Secretary | 2009-01-05 UNTIL 2010-04-06 | RESIGNED | |
| RAMON PAJARES | Jul 1935 | Spanish | Director | 2000-01-31 UNTIL 2001-03-30 | RESIGNED |
| JEREMIAH MCGEE | Jul 1953 | Irish | Director | 1998-10-22 UNTIL 2000-02-25 | RESIGNED |
| MR JASON MCBURNIE | Nov 1978 | British | Director | 2017-02-17 UNTIL 2019-05-31 | RESIGNED |
| DR CALUM ALEXANDER MACLEOD | Jul 1935 | British | Director | 1995-11-07 UNTIL 2003-09-15 | RESIGNED |
| MR RUARIDH MACDONALD | Jun 1975 | British | Director | 2014-09-11 UNTIL 2020-06-19 | RESIGNED |
| FRANCIS O'CALLAGHAN | Oct 1939 | British | Director | 1990-08-24 UNTIL 2003-12-04 | RESIGNED |
| RODGER GRANT MURRAY | British | Nominee Director | 1990-05-24 UNTIL 1990-08-01 | RESIGNED | |
| JOHN HAMILTON SCOTT | British | Nominee Director | 1990-05-24 UNTIL 1990-08-01 | RESIGNED | |
| TARA O'NEILL | May 1978 | Irish | Director | 2020-12-07 UNTIL 2021-11-12 | RESIGNED |
| MR ALAN CHARLES PALMER | Dec 1962 | British | Secretary | 1998-11-30 UNTIL 1999-07-09 | RESIGNED |
| BRENDAN GILLESPIE | Dec 1961 | British | Secretary | 1999-07-09 UNTIL 2001-04-20 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Secretary | 2001-04-20 UNTIL 2009-01-05 | RESIGNED |
| MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Secretary | 1995-12-28 UNTIL 1998-11-30 | RESIGNED |
| MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Director | 1992-05-01 UNTIL 2005-03-31 | RESIGNED |
| MARTIN WRIGHT | Sep 1953 | British | Director | 1994-07-04 UNTIL 1997-07-11 | RESIGNED |
| ORR MACQUEEN WS | Corporate Nominee Secretary | 1990-05-24 UNTIL 1995-12-28 | RESIGNED | ||
| JAMES ANDREW LERCHE | Jul 1955 | British | Director | 1998-10-22 UNTIL 2005-07-21 | RESIGNED |
| MR SCOTT SOMMERVAILLE CHRISTIE | Dec 1965 | British | Director | 2000-01-04 UNTIL 2005-07-21 | RESIGNED |
| GUY LINDSAY MACINTYRE CRAWFORD | Jun 1952 | British | Director | 2001-05-25 UNTIL 2002-03-08 | RESIGNED |
| MR PATRICK JOSEPH ANTHONY DEMPSEY | Mar 1959 | British | Director | 2003-08-25 UNTIL 2004-06-18 | RESIGNED |
| AARON PETER FALLS | May 1979 | British | Director | 2021-05-19 UNTIL 2022-01-07 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2006-02-17 UNTIL 2021-05-19 | RESIGNED |
| MR IAIN GILLIES | Mar 1962 | British | Director | 2020-06-19 UNTIL 2020-12-07 | RESIGNED |
| MR DAVID ANDREW GUILE | Mar 1964 | British | Director | 2006-10-16 UNTIL 2015-01-31 | RESIGNED |
| TREVOR JAMES HEMMINGS | Jun 1935 | British | Director | 1995-11-07 UNTIL 1999-08-10 | RESIGNED |
| MR PHIL CARTER | Oct 1985 | British | Director | 2022-01-07 UNTIL 2022-12-05 | RESIGNED |
| MR ANGUS DONALD MACKINTOSH MACDONALD | Apr 1939 | British | Director | 1990-08-24 UNTIL 2004-11-04 | RESIGNED |
| MR DOUGLAS RICHARD KEARNEY | Aug 1955 | British | Director | 1993-09-13 UNTIL 1995-11-07 | RESIGNED |
| MR DONALD JOHN MACDONALD | Feb 1947 | British | Director | 1990-08-01 UNTIL 2010-07-06 | RESIGNED |
| GERARD HENRY SMITH | Aug 1950 | British | Director | 1990-08-01 UNTIL 2003-12-04 | RESIGNED |
| GERARD HENRY SMITH | Aug 1950 | British | Director | 2005-07-21 UNTIL 2008-04-11 | RESIGNED |
| MR DONALD JOHN MACDONALD | Feb 1947 | British | Director | 2015-12-18 UNTIL 2016-11-29 | RESIGNED |
| RAMON PAJARES | Jul 1935 | Spanish | Director | 2002-09-26 UNTIL 2005-07-22 | RESIGNED |
| JAMES ALEXANDER MACCONNELL ORR | Jun 1939 | British | Director | 1990-08-24 UNTIL 2004-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsdl Nominees Limited | 2016-04-06 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |