MACDONALD HOTELS LIMITED - EAST KILBRIDE
| Company Profile | Company Filings |
Overview
MACDONALD HOTELS LIMITED is a Private Limited Company from EAST KILBRIDE UNITED KINGDOM and has the status: Active.
MACDONALD HOTELS LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: SC247423. The accounts status is GROUP and accounts are next due on 25/06/2024.
MACDONALD HOTELS LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: SC247423. The accounts status is GROUP and accounts are next due on 25/06/2024.
MACDONALD HOTELS 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:
SKYE LEISURE VENTURES PLC (until 10/02/2004)
SKYE LEISURE VENTURES PLC (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 | 2019-12-31 | CURRENT |
| MR DONALD JOHN MACDONALD | Feb 1947 | British | Director | 2003-07-30 | CURRENT |
| MR GERARD HENRY SMITH | Aug 1950 | British | Director | 2019-02-28 | CURRENT |
| MR HUGH GILLIES | Sep 1992 | British | Director | 2022-10-20 | CURRENT |
| STEPHANIE ROSE MACFARLANE | Secretary | 2024-01-15 | CURRENT | ||
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2005-01-28 | CURRENT |
| GERARD HENRY SMITH | Aug 1950 | British | Director | 2003-07-30 UNTIL 2008-04-11 | RESIGNED |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Director | 2003-04-08 UNTIL 2003-05-22 | RESIGNED | ||
| RAMON PAJARES | Jul 1935 | Spanish | Director | 2003-09-30 UNTIL 2019-12-31 | RESIGNED |
| MR DONALD KENNETH GATELEY | Oct 1965 | British | Director | 2006-05-11 UNTIL 2010-09-29 | RESIGNED |
| JAMES ALEXANDER MACCONNELL ORR | Jun 1939 | British | Director | 2003-05-22 UNTIL 2004-11-04 | RESIGNED |
| MR PETER ADAM ERNEST OPPERMAN | Feb 1961 | British | Director | 2010-09-29 UNTIL 2011-08-11 | RESIGNED |
| MR ROBERT GORDON FRASER | Secretary | 2016-11-15 UNTIL 2023-05-15 | RESIGNED | ||
| MR ROBERT GORDON FRASER | Secretary | 2014-09-11 UNTIL 2015-06-22 | RESIGNED | ||
| CAROLINE HEENEY | Secretary | 2023-05-15 UNTIL 2023-08-17 | RESIGNED | ||
| MR ROBERT GORDON FRASER | Sep 1957 | British | Secretary | 2003-07-30 UNTIL 2009-04-29 | RESIGNED |
| MR KIERAN GILMURRAY | Secretary | 2015-06-22 UNTIL 2016-11-11 | RESIGNED | ||
| MR MATTHEW BROOK MCCREATH | Secretary | 2011-12-01 UNTIL 2014-09-11 | RESIGNED | ||
| MR MARK ROSS | British | Secretary | 2009-04-29 UNTIL 2010-04-01 | RESIGNED | |
| MR ROBERT GORDON FRASER | Secretary | 2010-04-01 UNTIL 2011-12-01 | RESIGNED | ||
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-04-08 UNTIL 2003-07-30 | RESIGNED | ||
| 25 NOMINEES LIMITED | Corporate Director | 2003-04-08 UNTIL 2003-05-22 | RESIGNED | ||
| MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2011-08-31 UNTIL 2016-10-28 | RESIGNED |
| MR BRUCE SMITH ANDERSON | May 1963 | British | Director | 2005-11-01 UNTIL 2014-07-08 | RESIGNED |
| MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2003-09-03 UNTIL 2005-04-22 | RESIGNED |
| MR NEIL SCOTT BURNETT | Mar 1969 | British | Director | 2005-04-22 UNTIL 2006-04-28 | RESIGNED |
| MR SCOTT SOMMERVAILLE CHRISTIE | Dec 1965 | British | Director | 2004-06-25 UNTIL 2005-08-12 | RESIGNED |
| MR ROBERT BARCLAY COOK | Jan 1966 | British | Director | 2015-05-18 UNTIL 2016-06-17 | RESIGNED |
| PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2003-09-03 UNTIL 2005-10-24 | 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 |
| TARA O'NEILL | May 1978 | Irish | Director | 2020-12-01 UNTIL 2021-11-12 | RESIGNED |
| MRS MARY ALEXANDER GRANT | Dec 1969 | British | Director | 2015-02-23 UNTIL 2015-07-27 | RESIGNED |
| MR DAVID ANDREW GUILE | Mar 1964 | British | Director | 2006-06-01 UNTIL 2015-01-31 | RESIGNED |
| MR SIMON RICHARD JACKSON | Apr 1971 | British | Director | 2016-08-01 UNTIL 2020-06-22 | RESIGNED |
| MR ANGUS DONALD MACKINTOSH MACDONALD | Apr 1939 | British | Director | 2003-05-22 UNTIL 2004-11-04 | RESIGNED |
| MR RUARIDH MACDONALD | Jun 1975 | British | Director | 2009-04-29 UNTIL 2020-06-19 | RESIGNED |
| MR JASON MCBURNIE | Nov 1978 | British | Director | 2017-02-17 UNTIL 2019-05-31 | RESIGNED |
| MICHAEL SCOTT MCGILL | Feb 1968 | British | Director | 2004-06-25 UNTIL 2005-03-21 | RESIGNED |
| FRANCIS O'CALLAGHAN | Oct 1939 | British | Director | 2003-05-22 UNTIL 2014-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Monument/Macdonald Partnership | 2016-04-06 | Dunblane |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Cardrona Charitable Trust | 2016-04-06 | Dunblane |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |