CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED - EAST KILBRIDE
| Company Profile | Company Filings |
Overview
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED is a Private Limited Company from EAST KILBRIDE UNITED KINGDOM and has the status: Active.
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: SC187420. The accounts status is FULL and accounts are next due on 25/06/2024.
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: SC187420. The accounts status is FULL and accounts are next due on 25/06/2024.
CARDRONA HOTEL, GOLF & COUNTRY CLUB 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
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 HUGH GILLIES | Sep 1992 | British | Director | 2022-10-20 | CURRENT |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Secretary | 2001-04-20 | CURRENT |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2022-01-19 | CURRENT |
| TARA O'NEILL | May 1978 | Irish | Director | 2020-12-07 UNTIL 2021-11-12 | RESIGNED |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-07-07 UNTIL 1999-03-01 | RESIGNED | ||
| GERARD HENRY SMITH | Aug 1950 | British | Director | 2005-02-23 UNTIL 2008-04-11 | RESIGNED |
| MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Secretary | 1999-03-01 UNTIL 2000-04-01 | RESIGNED |
| BRENDAN GILLESPIE | Dec 1961 | British | Secretary | 2000-04-01 UNTIL 2001-04-20 | RESIGNED |
| RODERICK LAWRENCE BRUCE | Mar 1948 | British | Nominee Director | 1998-07-07 UNTIL 1998-11-25 | RESIGNED |
| BRUCE WATSON MINTO | British | Nominee Director | 1998-07-07 UNTIL 1998-11-25 | RESIGNED | |
| JAMES ANDREW LERCHE | Jul 1955 | British | Director | 2007-06-27 UNTIL 2010-12-31 | RESIGNED |
| MR THOMAS RENWICK | Jun 1938 | British | Director | 1999-03-01 UNTIL 2015-04-23 | RESIGNED |
| MR GORDON JOHN RENWICK | Apr 1957 | British | Director | 2015-04-23 UNTIL 2019-10-23 | RESIGNED |
| MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Director | 1998-11-25 UNTIL 2005-02-23 | RESIGNED |
| ALASDAIR MILLER | Jun 1966 | British | Director | 2001-05-28 UNTIL 2003-01-21 | RESIGNED |
| MR JASON MCBURNIE | Nov 1978 | British | Director | 2017-02-17 UNTIL 2019-05-31 | RESIGNED |
| MR RUARIDH MACDONALD | Jun 1975 | British | Director | 2014-09-11 UNTIL 2020-06-19 | RESIGNED |
| MR DONALD JOHN MACDONALD | Feb 1947 | British | Director | 2005-11-04 UNTIL 2010-07-06 | RESIGNED |
| MR DAVID ANDREW GUILE | Mar 1964 | British | Director | 2013-12-13 UNTIL 2015-01-31 | RESIGNED |
| MR DOUGLAS RICHARD KEARNEY | Aug 1955 | British | Director | 1998-11-25 UNTIL 1999-03-01 | RESIGNED |
| MR IAIN GILLIES | Mar 1962 | British | Director | 2020-06-19 UNTIL 2020-12-07 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2004-07-03 UNTIL 2021-05-19 | RESIGNED |
| AARON PETER FALLS | May 1979 | British | Director | 2021-05-19 UNTIL 2022-01-07 | RESIGNED |
| MR PHIL CARTER | Oct 1985 | British | Director | 2022-01-07 UNTIL 2022-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macdonald Hotels Investments Limited | 2016-04-06 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |