MDH 123 Limited

Company Name	MDH 123 Limited
Directors	Robert Gordon Fraser and Hugh Gillies
Company Status	Active
Company Number	SC115181
Category	Private Limited Company
Incorporation Date	15 December 1988(35 years, 4 months ago)
Previous Name	Pittodrie House Hotel 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

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Current
Appointed	20 April 2001(12 years, 4 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(33 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
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(33 years, 10 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	Mr George Robert Theodore Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(2 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 October 2009)
Role	Hotel Proprietor
Correspondence Address	Pittodrie House Pitcaple Inverurie Aberdeenshire AB51 9HS Scotland

Director Name	Martin Alexander McIlrath
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 1996)
Role	Exec Mgr
Correspondence Address	The Stables Daviot Inverurie Aberdeenshire

Director Name	Mr James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(3 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairyknowe Court Bothwell Glasgow G71 8SZ Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(3 years, 8 months after company formation)
Appointment Duration	17 years, 10 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	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(3 years, 8 months after company formation)
Appointment Duration	15 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 Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(12 years, 4 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

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(20 years, 9 months after company formation)
Appointment Duration	11 years, 7 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

Director Name	Mr Jason McBurnie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(28 years, 2 months 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 Aaron Peter Falls
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(32 years, 5 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(33 years, 1 month 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

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	15 December 1988(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	15 December 1988(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA 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

510.9k at £1	Hsdl Nominees LTD 85.00% Ordinary A
90.2k at £1	Hsdl Nominees LTD 15.00% Ordinary B

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	26 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	26 September

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

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
24 August 2020	Delivered on: 17 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
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
19 March 2014	Delivered on: 20 March 2014 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge 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
26 October 1992	Delivered on: 9 November 1992 Satisfied on: 18 January 2011 Persons entitled: Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Pittodrie house hotel aberdeen. Fully Satisfied
16 October 1992	Delivered on: 23 October 1992 Satisfied on: 18 February 2010 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 1992	Delivered on: 22 October 1992 Satisfied on: 18 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Pittodrie house hotel, pittodrie, pitcaple, aberdeen. Fully Satisfied
25 July 1990	Delivered on: 1 August 1990 Satisfied on: 23 October 1992 Persons entitled: Duncan Lawrie LTD 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
23 May 1990	Delivered on: 1 June 1990 Satisfied on: 9 January 1991 Persons entitled: Atlantic Medical Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 74.77 acres of land at pittodrie pitcaple aberdeen see page 2 of doc. Fully Satisfied
9 March 1990	Delivered on: 20 March 1990 Satisfied on: 23 October 1992 Persons entitled: Duncan Lawrie LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 74.77 acres of land at pittodrie pitcaple aberdeen see page 2 of doc. Fully Satisfied
27 October 1989	Delivered on: 3 November 1989 Satisfied on: 23 October 1992 Persons entitled: First National Commercial Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pittodrie house hotel pittodrie. Fully Satisfied
13 October 1989	Delivered on: 24 October 1989 Satisfied on: 10 November 1992 Persons entitled: First National Commercial 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

Filing History

26 October 2017	Accounts for a dormant company made up to 30 March 2017 (6 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)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 601,000 (5 pages)
18 December 2015	Accounts for a dormant company made up to 2 April 2015 (6 pages)
18 December 2015	Accounts for a dormant company made up to 2 April 2015 (6 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 601,000 (5 pages)
13 January 2015	Accounts for a dormant company made up to 27 March 2014 (6 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 601,000 (5 pages)
20 March 2014	Registration of charge 1151810011 (36 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 28 March 2013 (9 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
6 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 (13 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 (14 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (15 pages)
18 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
18 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 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: 9 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 10 (11 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 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)
12 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (14 pages)
28 June 2010	Full accounts made up to 1 October 2009 (14 pages)
28 June 2010	Full accounts made up to 1 October 2009 (14 pages)
19 May 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (3 pages)
19 May 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (3 pages)
19 May 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (3 pages)
19 May 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (3 pages)
19 May 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (3 pages)
19 May 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (3 pages)
18 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
17 February 2010	Resolutions RES13 ‐ Conflicts of interest 10/02/2010 (1 page)
15 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-10 (1 page)
15 February 2010	Company name changed pittodrie house hotel LIMITED\certificate issued on 15/02/10 CONNOT ‐ (3 pages)
21 January 2010	Full accounts made up to 25 September 2008 (17 pages)
13 October 2009	Termination of appointment of George Smith as a director (2 pages)
13 October 2009	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 13 October 2009 (2 pages)
13 October 2009	Appointment of Mr Robert Gordon Fraser as a director (3 pages)
6 July 2009	Return made up to 18/06/09; full list of members (4 pages)
10 October 2008	Appointment terminated director gerard smith (1 page)
21 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
21 July 2008	Return made up to 18/06/08; full list of members (4 pages)
18 September 2007	Return made up to 18/06/07; full list of members (3 pages)
3 April 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
30 June 2006	Return made up to 18/06/06; full list of members (3 pages)
24 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
26 July 2005	Director resigned (1 page)
20 July 2005	Return made up to 18/06/05; full list of members (3 pages)
20 July 2005	Director resigned (1 page)
27 April 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
28 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 June 2004	Director's particulars changed (1 page)
28 June 2004	Return made up to 18/06/04; full list of members (8 pages)
16 March 2004	Director's particulars changed (1 page)
16 February 2004	Secretary's particulars changed (1 page)
30 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 June 2003	Return made up to 18/06/03; full list of members (8 pages)
23 October 2002	Director's particulars changed (1 page)
30 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
24 July 2002	Return made up to 18/06/02; full list of members (8 pages)
15 February 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
23 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
1 August 2001	Registered office changed on 01/08/01 from: 17/18 golden square aberdeen AB9 8NY (1 page)
1 August 2001	Return made up to 18/06/01; full list of members (8 pages)
2 May 2001	Secretary resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
10 July 2000	Return made up to 18/06/00; full list of members (9 pages)
18 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 June 1999	Return made up to 18/06/99; full list of members (9 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 November 1998	Director's particulars changed (1 page)
23 June 1998	Return made up to 18/06/98; full list of members (9 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
24 June 1997	Return made up to 18/06/97; full list of members (8 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
10 December 1996	Director resigned (1 page)
1 November 1996	Director's particulars changed (1 page)
25 June 1996	Return made up to 18/06/96; full list of members (11 pages)
7 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
27 June 1995	Return made up to 18/06/95; full list of members (8 pages)
24 June 1994	Return made up to 18/06/94; full list of members (8 pages)
29 June 1993	Return made up to 18/06/93; full list of members (8 pages)
10 November 1992	Dec mort/charge * (2 pages)
9 November 1992	Partic of mort/charge * (3 pages)
23 October 1992	Dec mort/charge * (2 pages)
23 October 1992	Dec mort/charge * (2 pages)
23 October 1992	Dec mort/charge * (2 pages)
23 October 1992	Partic of mort/charge * (3 pages)
22 October 1992	Partic of mort/charge * (3 pages)
21 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 August 1992	Memorandum and Articles of Association (12 pages)
1 July 1992	Return made up to 18/06/92; full list of members (6 pages)
9 January 1991	Dec mort/charge 236 (2 pages)
16 November 1990	Alterations to a floating charge (8 pages)
16 November 1990	Alterations to a floating charge (8 pages)
1 August 1990	Partic of mort/charge 8249 (3 pages)
1 June 1990	Partic of mort/charge 5905 (3 pages)
20 March 1990	Partic of mort/charge 3057 (3 pages)
3 November 1989	Partic of mort/charge 12593 (3 pages)
24 October 1989	Partic of mort/charge 12072 (3 pages)
13 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1989	Memorandum and Articles of Association (11 pages)
6 February 1989	Company name changed chalco nine LIMITED\certificate issued on 07/02/89 (2 pages)
15 December 1988	Incorporation (16 pages)

MDH 123 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland