MACDONALD HOTELS TRUSTEES LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

MACDONALD HOTELS TRUSTEES LIMITED is a Private Limited Company from EAST KILBRIDE UNITED KINGDOM and has the status: Active.
MACDONALD HOTELS TRUSTEES LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: SC148049. The accounts status is MICRO ENTITY and accounts are next due on 27/06/2024.

MACDONALD HOTELS TRUSTEES LIMITED - EAST KILBRIDE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 29/09/2022 27/06/2024

Registered Office

CRUTHERLAND HOUSE AND SPA
EAST KILBRIDE
G75 0QJ
UNITED KINGDOM

This Company Originates in : United Kingdom

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 ROBERT GORDON FRASER Sep 1957 British Director 2022-01-19 CURRENT
MR ROBERT GORDON FRASER Sep 1957 British Secretary 2001-04-20 CURRENT
MR HUGH GILLIES Sep 1992 British Director 2022-10-20 CURRENT
JAMES ANDREW LERCHE Jul 1955 British Director 1994-01-24 UNTIL 2019-02-14 RESIGNED
FRANCIS O'CALLAGHAN Oct 1939 British Director 1994-01-24 UNTIL 2019-02-14 RESIGNED
MR ANGUS DONALD MACKINTOSH MACDONALD Apr 1939 British Director 1994-01-24 UNTIL 2004-11-04 RESIGNED
MR ROBERT GORDON FRASER Sep 1957 British Director 2019-02-14 UNTIL 2021-05-19 RESIGNED
AARON PETER FALLS May 1979 British Director 2021-05-19 UNTIL 2022-01-07 RESIGNED
MR SCOTT SOMMERVAILLE CHRISTIE Dec 1965 British Director 2001-04-20 UNTIL 2005-07-21 RESIGNED
MR PHIL CARTER Oct 1985 British Director 2022-01-07 UNTIL 2022-12-05 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1993-12-14 UNTIL 1994-01-24 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1993-12-14 UNTIL 1994-01-24 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1993-12-14 UNTIL 1994-01-24 RESIGNED
BRENDAN GILLESPIE Dec 1961 British Secretary 1999-11-19 UNTIL 2001-04-20 RESIGNED
MR JAMES GEORGE WILLIAM BUSBY Oct 1948 British Secretary 1996-09-23 UNTIL 1999-11-19 RESIGNED
ORR MACQUEEN W S Secretary 1995-01-09 UNTIL 1996-09-23 RESIGNED
GERARD HENRY SMITH Aug 1950 British Director 2005-07-21 UNTIL 2008-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Angus Donald Mackintosh Macdonald 2016-04-06 4/1939 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Francis O'Callaghan 2016-04-06 10/1939 Bathgate   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACDONALD LOCH RANNOCH LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
CRAXTON WOOD DEVELOPMENTS LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CAREWATCH CARE SERVICES LIMITED MANCHESTER ... GROUP 88100 - Social work activities without accommodation for the elderly and disabled
ASSURED CONSULTANCY SERVICES LIMITED MILTON KEYNES Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
BEGINMAJOR LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
EUROCREST TRADING LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
CARE (NORTH TYNESIDE) LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
ALWAYS THERE HOMECARE LIMITED MILTON KEYNES Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
ALL & SMALL LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
EGERTON HOUSE HOTEL (BOLTON) LIMITED LEEDS Dissolved... FULL 55100 - Hotels and similar accommodation
AMBER CARE SERVICES LIMITED MILTON KEYNES Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
A TAD LIMITED MILTON KEYNES Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
CAREWATCH BIDCO LIMITED SPINNINGFIELDS Dissolved... FULL 70100 - Activities of head offices
CAREWATCH HOLDINGS LIMITED SPINNINGFIELDS Dissolved... GROUP 70100 - Activities of head offices
FOTECH GROUP LIMITED LONDON ... FULL 26701 - Manufacture of optical precision instruments
FALLCON OIL & GAS SOLUTIONS LIMITED LONDON Dissolved... SMALL 26701 - Manufacture of optical precision instruments
WATERSIDE INNS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 74990 - Non-trading company
CLYDE HEALTHCARE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ARDMORE HOME CARE LTD. ALVA Dissolved... DORMANT 96090 - Other service activities n.e.c.
FAC CONSULTING LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MACDONALD HOTELS TRUSTEES LIMITED 2024-06-13 28-09-2023 £1 equity
Micro-entity Accounts - MACDONALD HOTELS TRUSTEES LIMITED 2023-06-14 29-09-2022 £1 equity
Micro-entity Accounts - MACDONALD HOTELS TRUSTEES LIMITED 2022-06-16 30-09-2021 £1 equity
Dormant Company Accounts - MACDONALD HOTELS TRUSTEES LIMITED 2021-09-18 27-09-2020 £1 equity
Micro-entity Accounts - MACDONALD HOTELS TRUSTEES LIMITED 2020-06-11 28-09-2019 £1 equity
Micro-entity Accounts - MACDONALD HOTELS TRUSTEES LIMITED 2019-06-04 28-03-2018 £1 equity
Micro-entity Accounts - MACDONALD HOTELS TRUSTEES LIMITED 2017-11-22 31-03-2017 £1 equity
Micro-entity Accounts - MACDONALD HOTELS TRUSTEES LIMITED 2016-12-23 31-03-2016 £1 equity
Micro-entity Accounts - MACDONALD HOTELS TRUSTEES LIMITED 2015-12-03 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - MACDONALD HOTELS TRUSTEES LIMITED 2014-08-14 31-03-2014 £1 Cash £1 equity

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TIMESHARE OPTIONS LIMITED EAST KILBRIDE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MISSION HOTELS LIMITED EAST KILBRIDE UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
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