MacDonald Resorts Limited

Company Name	MacDonald Resorts Limited
Company Status	Active
Company Number	SC019593
Category	Private Limited Company
Incorporation Date	24 February 1937(87 years, 2 months ago)
Previous Names	Barratt Multi-Ownership & Hotels Limited and Barratt International Resorts Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(84 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Robert Scott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(84 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Hugh Gillies
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(85 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Gilbert Cecil Bastyra
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1989(52 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 1991)
Role	Company Director
Correspondence Address	5 Culross Street London W1Y 3HL

Director Name	Michael David Pattinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1989(52 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 April 1990)
Role	Company Director
Correspondence Address	23 Middle Drive Darras Hall Ponteland Newcastle-Upon-Tyne Ne20 9

Director Name	Douglas John Eaton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1989(52 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow House Billinghurst Road Ashington Pulborough W Sussex RH20 3AZ

Secretary Name	Douglas John Eaton
Nationality	British
Status	Resigned
Appointed	24 April 1989(52 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 15 May 1989)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow House Billinghurst Road Ashington Pulborough W Sussex RH20 3AZ

Director Name	Peter Stewart Malcolm Harrison
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1989(52 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 February 2000)
Role	Chartered Accountant
Correspondence Address	Granary Cottage Ashurst Steyning West Sussex BN44 3AP

Director Name	Robert Howard Greenfield
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1989(52 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 April 1994)
Role	Sales And Marketing Director
Correspondence Address	11 Woodlea Drive Bromley Kent BR2 0UG

Secretary Name	Peter Stewart Malcolm Harrison
Nationality	British
Status	Resigned
Appointed	15 May 1989(52 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Granary Cottage Ashurst Steyning West Sussex BN44 3AP

Director Name	Frank Eaton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1990(53 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 April 2001)
Role	Co Director
Correspondence Address	Keepings Wawensmere Road Wootton Wawen Solihull West Midlands B95 6BN

Director Name	Colin Albert Dearlove
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(60 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	37 Lintzford Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HG

Director Name	Malcolm David Ogden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(60 years, 7 months after company formation)
Appointment Duration	6 months (resigned 13 March 1998)
Role	Sales Director
Correspondence Address	East Barn, Drumtian Farm Balfron Glasgow Lanarkshire G63 0NP Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(60 years, 7 months after company formation)
Appointment Duration	6 months (resigned 13 March 1998)
Role	Hotelier
Correspondence Address	Parkview 5 Balmoral Place Stirling FK8 2RD Scotland

Director Name	Mr James Vance
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(60 years, 7 months after company formation)
Appointment Duration	6 months (resigned 13 March 1998)
Role	Hotel Management
Country of Residence	Scotland
Correspondence Address	10 Vivian Avenue Milngavie Glasgow Lanarkshire G62 6DW Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(61 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 06 July 2010)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(61 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairyknowe Court Bothwell Glasgow G71 8SZ Scotland

Director Name	Anthony McCarrick
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(62 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2001)
Role	Accountant
Correspondence Address	68 Beacon Glade South Shields Tyne & Wear NE34 7PS

Secretary Name	Anthony McCarrick
Nationality	British
Status	Resigned
Appointed	01 February 2000(62 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2001)
Role	Accountant
Correspondence Address	68 Beacon Glade South Shields Tyne & Wear NE34 7PS

Director Name	Mr Francis O'Callaghan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(64 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Hamilton Avenue Pollokshields Glasgow G41 4JG Scotland

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(64 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gospatric House Bankhead Road Dalmeny Edinburgh EH30 9TT Scotland

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Resigned
Appointed	20 April 2001(64 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Andrew Stuart George Townsend
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(65 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood Glade Road Marlow Bucks SL7 1DQ

Director Name	Paul Burgess
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(65 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 August 2002)
Role	Financial Director
Correspondence Address	8 Granville Terrace Edinburgh Lothian EH10 4PQ Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(68 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2008)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(69 years after company formation)
Appointment Duration	15 years, 3 months (resigned 19 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	Mr Mark Ross
Nationality	British
Status	Resigned
Appointed	05 January 2009(71 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Kettilstoun Mains Linlithgow West Lothian EH49 6SL Scotland

Director Name	Mr Simon Richard Jackson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(72 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(77 years, 11 months after company formation)
Appointment Duration	1 month (resigned 01 March 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Jason McBurnie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(80 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Iain Gillies
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(83 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 December 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Ms Tara O'Neill
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 2020(83 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 November 2021)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Aaron Peter Falls
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(84 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 January 2022)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Phil Carter
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2022(84 years, 11 months after company formation)
Appointment Duration	11 months (resigned 05 December 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Contact

Website	macdonaldhotels.co.uk
Telephone	01506 815222
Telephone region	Bathgate

Location

Registered Address	Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	Over 30 other UK companies use this postal address

Shareholders

936k at £1	Hsdl Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,704,000
Gross Profit	£2,433,000
Net Worth	£12,482,000
Cash	£12,155,000
Current Liabilities	£39,500,000

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	25 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	25 September

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

19 October 2001	Delivered on: 9 November 2001 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Dalfaber estate, aviemore. Fully Satisfied
18 September 2001	Delivered on: 4 October 2001 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property; fixed charges over assets; floating charge over same. Fully Satisfied
18 September 2001	Delivered on: 4 October 2001 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 September 1991	Delivered on: 1 October 1991 Satisfied on: 17 December 1993 Persons entitled: Lloyds Bank PLC as Agent & Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground at lochanhuly estate carrbridge. Fully Satisfied
11 September 1991	Delivered on: 1 October 1991 Satisfied on: 17 December 1993 Persons entitled: Lloyds Bank PLC as Agent & Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Dalfaber estate aviemore. Fully Satisfied
11 September 1991	Delivered on: 1 October 1991 Satisfied on: 17 December 1993 Persons entitled: Lloyds Bank PLC as Agent & Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Forest house hotel and grounds loch ARD perthshire. Fully Satisfied
30 April 1991	Delivered on: 15 May 1991 Satisfied on: 1 September 1997 Persons entitled: Lloyds Bank PLC Classification: Guarantee & debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 April 1991	Delivered on: 15 May 1991 Satisfied on: 4 September 1997 Persons entitled: Barratt Developments PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 September 2003	Delivered on: 11 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Forrest hills hotel, loch ARD by aberfoyle, perth. Fully Satisfied
5 September 2003	Delivered on: 11 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 26 acres and 93 decimal or one hundredth parts of an acre lying on the northwest side of the public road leading from carrbridge to grantown-on-spey at lochanhully, carrbridge. Fully Satisfied
5 September 2003	Delivered on: 11 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Dalfaber estate, aviemore, inverness-shire. Fully Satisfied
3 September 2003	Delivered on: 5 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Elmers court country club, boldre, walhampton, lymington--title number HP298298. Fully Satisfied
3 September 2003	Delivered on: 5 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Riverside hotel, stramongate bridge, kendal and avenue house, sanders avenue, kendal and land and buildings on the south west of beezon road, kendal--title numbers CU96908, CU154409, CU25957, CU26542, CU96871 and CU96870. Fully Satisfied
3 September 2003	Delivered on: 5 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charges over estates, plant & machinery, book debts, goodwill, uncalled capital; floating charge over assets. Fully Satisfied
3 September 2003	Delivered on: 5 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 October 2001	Delivered on: 9 November 2001 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Forest hills estate, aberfoyle, perthshire. Fully Satisfied
19 October 2001	Delivered on: 9 November 2001 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lochanhully, carrbridge, inverness-shire. Fully Satisfied
30 April 1991	Delivered on: 15 May 1991 Satisfied on: 1 September 1997 Persons entitled: Lloyds Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 May 2023	Delivered on: 11 May 2023 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Title numbers: WK365770, AV187446, AV96561, BK173008, BK367308, BK367309, BK367310, BK367311, BK317023, BK394321, CU164398, CU164397, CU152326, ND108477, ND78847, HP298298, SL159134, being the lands more particularly described in the attached security agreement. For further details please see schedule 2 of the security agreement. Outstanding
5 May 2023	Delivered on: 11 May 2023 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
24 August 2020	Delivered on: 16 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Particulars: The chargor charges by way of first legal mortgage all its right title and interest in the mortgaged property.. The chargor charges by way of first fixed charge all estates or interests in any real property now or hereafter belonging to it, and all its right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest. Outstanding
26 August 2020	Delivered on: 7 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) as Defined in the Instrument Appended to This Form MR01. Classification: A registered charge Particulars: All and whole the subjects at forest hills hotel, loch ARD by aberfoyle in the county of perth, as further defined in the schedule of the instrument appended to this form MR01. Outstanding
26 August 2020	Delivered on: 7 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) as Defined in the Instrument Appended to This Form MR01. Classification: A registered charge Particulars: All and whole those subjects at dalfaber country club, dalfaber road, aviemore PH22 1ST in the county of inverness, as further defined in the schedule of the instrument appended to this form MR01. Outstanding
26 August 2020	Delivered on: 7 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) as Defined in the Instrument Appended to This Form MR01. Classification: A registered charge Particulars: All and whole the dominium directum and dominium utile of all and whole that area or piece of ground now known as lochanhully hotel, carrbridge, as further defined in the schedule of the instrument appended to this form MR01. Outstanding
1 September 2020	Delivered on: 7 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) as Defined in the Instrument Appended to This Form MR01. Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of subjects known as and forming the golf course at dalfaber reidhaven estate, aviemore being the subjects registered in the land register of scotland under title number INV6627. Outstanding
24 August 2020	Delivered on: 7 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Outstanding
24 August 2020	Delivered on: 4 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Outstanding
24 August 2020	Delivered on: 4 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) (as Defined in the Instrument Appended to This Form MR01). Classification: A registered charge Particulars: Talgarth hall hotel, pennal, machynlleth (CYM523357). Outstanding
24 August 2020	Delivered on: 4 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) (as Defined in the Instrument Appended to This Form MR01). Classification: A registered charge Particulars: Elmers court, boldre, walhampton, lymington (HP298298). Outstanding
20 December 2012	Delivered on: 21 December 2012 Persons entitled: Bank of Scotland PLC Classification: Share pledge Secured details: All sums due or to become due. Particulars: Charged assets means the shares and the related rights see form for details. Outstanding
27 April 2012	Delivered on: 1 May 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Talgarth hall hotel, pennal, machynlleth CYM523357. Outstanding
10 November 2010	Delivered on: 18 November 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dalfaber reidhaven estate aviemore INV6627. Outstanding
10 November 2010	Delivered on: 18 November 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Forest hills hotel loch ARD by aberfoyle (see form for details). Outstanding
10 November 2010	Delivered on: 18 November 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 26.93 acres at lochanhully carrbridge (see form for details). Outstanding
10 November 2010	Delivered on: 18 November 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dalfaber estate aviemore INV16925 (see form for details). Outstanding
29 October 2010	Delivered on: 12 November 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Elmers court boldre walhampton lymington HP298298. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Share pledge Secured details: All sums due or to become due. Particulars: Right title and interest in the existing shares and the related rights. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: In respect of legal charge:debenture: floating charge: 3 standard securities subjects in aviemore,carrbridge and aberfoyle see form MG01S for details. Outstanding
19 June 2009	Delivered on: 3 July 2009 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: Floating charge and debenture over all property; standard securities over dalfaber estate, lochanhully, carrbridge and forest hills hotel; legal charge over elmers court country club, boldre, wallhampton, lymington HP298298-see form 410 for further details. Outstanding
8 November 2005	Delivered on: 23 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects now known as the forest hills hotel, loch ARD by aberfoyle in the county of perth, and in titles described as the lands and others known as dalveagh in the parish of aberfoyle and county of perth - see form 410 paper apart for more details. Outstanding
31 October 2005	Delivered on: 7 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 26.93 acres at lochanhully, carrbridge. Outstanding
31 October 2005	Delivered on: 7 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Dalfaber estate, aviemore, ineverness-shire. Outstanding
19 October 2005	Delivered on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
19 October 2005	Delivered on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
19 October 2005	Delivered on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: All that freehold property known as elmers court country club, boldre, walhampton, lymington hp 298298. Outstanding

Filing History

25 October 2017	Full accounts made up to 30 March 2017 (21 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
16 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
7 January 2017	Full accounts made up to 31 March 2016 (21 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 936,000 (5 pages)
18 December 2015	Full accounts made up to 2 April 2015 (19 pages)
18 December 2015	Full accounts made up to 2 April 2015 (19 pages)
22 May 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 22 May 2015 (2 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 936,000 (5 pages)
5 March 2015	Termination of appointment of Gerard Henry Smith as a director on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Gerard Henry Smith as a director on 1 March 2015 (1 page)
28 January 2015	Appointment of Mr Gerard Henry Smith as a director on 28 January 2015 (2 pages)
6 January 2015	Full accounts made up to 27 March 2014 (19 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 936,000 (5 pages)
31 March 2014	Full accounts made up to 28 March 2013 (18 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
3 January 2013	Full accounts made up to 29 March 2012 (19 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 36 (8 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 35 (7 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Full accounts made up to 31 March 2011 (19 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 32 (8 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 31 (11 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 34 (8 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 33 (9 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 30 (7 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 November 2010	Statement of company's objects (2 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 28 (11 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 29 (8 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 27 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 26 (8 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
26 July 2010	Register inspection address has been changed (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
26 July 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
13 July 2010	Full accounts made up to 1 October 2009 (16 pages)
13 July 2010	Full accounts made up to 1 October 2009 (16 pages)
30 April 2010	Termination of appointment of Mark Ross as a secretary (1 page)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 October 2009	Appointment of Simon Richard Jackson as a director (3 pages)
23 July 2009	Full accounts made up to 25 September 2008 (16 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 25 (21 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
20 March 2009	Secretary appointed mark ross (3 pages)
20 March 2009	Appointment terminated secretary robert fraser (1 page)
31 July 2008	Full accounts made up to 27 September 2007 (16 pages)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 April 2008	Appointment terminated director gerard smith (1 page)
31 July 2007	Full accounts made up to 28 September 2006 (17 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
28 February 2007	Location of register of members (1 page)
7 September 2006	Full accounts made up to 29 September 2005 (16 pages)
18 July 2006	Delivery ext'd 3 mth 29/09/05 (1 page)
13 June 2006	Return made up to 12/03/06; full list of members (2 pages)
12 April 2006	New director appointed (2 pages)
24 February 2006	Full accounts made up to 30 September 2004 (16 pages)
23 November 2005	Partic of mort/charge * (7 pages)
17 November 2005	Auditor's resignation (1 page)
7 November 2005	Partic of mort/charge * (6 pages)
7 November 2005	Partic of mort/charge * (8 pages)
27 October 2005	Partic of mort/charge * (4 pages)
27 October 2005	Partic of mort/charge * (8 pages)
27 October 2005	Partic of mort/charge * (7 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
25 October 2005	Declaration of assistance for shares acquisition (10 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (10 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
28 July 2005	Auditor's resignation (1 page)
27 July 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
1 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
28 April 2005	Return made up to 12/03/05; full list of members (3 pages)
27 April 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NA (1 page)
7 December 2004	Full accounts made up to 30 September 2003 (17 pages)
30 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
15 April 2004	Return made up to 12/03/02; full list of members; amend (7 pages)
15 April 2004	Return made up to 12/03/03; full list of members; amend (7 pages)
15 April 2004	Return made up to 12/03/04; full list of members (6 pages)
15 April 2004	Location of register of members (1 page)
16 March 2004	Director's particulars changed (1 page)
16 February 2004	Secretary's particulars changed (1 page)
27 January 2004	Auditor's resignation (1 page)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (8 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
7 November 2003	Auditor's resignation (2 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (7 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
11 September 2003	Partic of mort/charge * (8 pages)
11 September 2003	Partic of mort/charge * (10 pages)
11 September 2003	Partic of mort/charge * (7 pages)
5 September 2003	Partic of mort/charge * (8 pages)
5 September 2003	Partic of mort/charge * (7 pages)
5 September 2003	Partic of mort/charge * (9 pages)
5 September 2003	Partic of mort/charge * (7 pages)
31 July 2003	Full accounts made up to 30 September 2002 (17 pages)
4 July 2003	Company name changed barratt international resorts li mited\certificate issued on 04/07/03 (2 pages)
14 April 2003	Return made up to 12/03/03; full list of members (9 pages)
23 October 2002	Director's particulars changed (1 page)
2 September 2002	Director resigned (1 page)
31 July 2002	Full accounts made up to 30 September 2001 (17 pages)
14 June 2002	New director appointed (2 pages)
7 May 2002	Return made up to 12/03/02; full list of members (8 pages)
24 April 2002	New director appointed (2 pages)
4 April 2002	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
9 November 2001	Partic of mort/charge * (5 pages)
9 November 2001	Partic of mort/charge * (5 pages)
9 November 2001	Partic of mort/charge * (5 pages)
4 October 2001	Partic of mort/charge * (5 pages)
4 October 2001	Partic of mort/charge * (11 pages)
24 September 2001	Declaration of assistance for shares acquisition (10 pages)
24 September 2001	Declaration of assistance for shares acquisition (10 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (3 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Director resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
5 April 2001	Memorandum and Articles of Association (5 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2001	Full group accounts made up to 30 June 2000 (20 pages)
19 March 2001	Return made up to 12/03/01; full list of members (7 pages)
20 April 2000	Full group accounts made up to 30 June 1999 (19 pages)
17 April 2000	Return made up to 12/03/00; full list of members (7 pages)
9 February 2000	New secretary appointed;new director appointed (2 pages)
9 February 2000	Secretary resigned;director resigned (1 page)
14 April 1999	Full group accounts made up to 30 June 1998 (19 pages)
22 March 1999	Return made up to 12/03/99; no change of members (13 pages)
14 July 1998	Auditor's resignation (1 page)
24 April 1998	Full accounts made up to 30 June 1997 (17 pages)
24 April 1998	Director resigned (1 page)
6 April 1998	New director appointed (3 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
6 April 1998	New director appointed (3 pages)
24 March 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
23 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 March 1998	Ad 22/08/97--------- Â£ si 916000@1=916000 Â£ ic 20000/936000 (2 pages)
18 March 1998	Â£ nc 50000/1003000 22/08/97 (1 page)
21 October 1997	New director appointed (3 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
18 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 September 1997	Dec mort/charge * (4 pages)
1 September 1997	Dec mort/charge * (2 pages)
1 September 1997	Dec mort/charge * (6 pages)
12 August 1997	New director appointed (3 pages)
21 July 1997	Ad 25/06/97--------- Â£ si 13025@1=13025 Â£ ic 6975/20000 (2 pages)
6 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 July 1997	Â£ nc 7000/50000 13/06/97 (1 page)
24 April 1997	Full accounts made up to 30 June 1996 (16 pages)
18 March 1997	Return made up to 18/03/97; no change of members (4 pages)
12 March 1996	Return made up to 18/03/96; full list of members (6 pages)
29 February 1996	Full accounts made up to 30 June 1995 (16 pages)
6 April 1995	Full accounts made up to 30 June 1994 (17 pages)
14 March 1995	Return made up to 18/03/95; no change of members (4 pages)
31 March 1994	Return made up to 18/03/94; no change of members (4 pages)
21 October 1993	Full accounts made up to 30 June 1993 (18 pages)
1 April 1993	Return made up to 12/04/93; full list of members (5 pages)
19 February 1993	Full accounts made up to 30 June 1992 (15 pages)
2 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 May 1992	Full accounts made up to 30 June 1991 (18 pages)
14 April 1992	Return made up to 12/04/92; no change of members (4 pages)
14 May 1991	Return made up to 12/04/91; no change of members (6 pages)
14 May 1990	Full accounts made up to 30 June 1989 (16 pages)
2 May 1989	Return made up to 24/04/89; full list of members (7 pages)
2 May 1989	Full accounts made up to 30 June 1988 (18 pages)
30 September 1988	Company name changed barratt multi-ownership & hotels LIMITED\certificate issued on 03/10/88 (2 pages)
20 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 January 1988	Return made up to 31/12/86; full list of members (10 pages)
16 April 1987	Full accounts made up to 30 June 1986 (16 pages)
16 April 1987	Return made up to 31/03/87; full list of members (9 pages)
7 November 1986	Return made up to 14/11/85; full list of members (6 pages)
24 February 1937	Certificate of incorporation (1 page)

MacDonald Resorts Limited

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