MacDonald Hotels And Resorts Limited

Company Name	MacDonald Hotels And Resorts Limited
Directors	Robert Gordon Fraser and Hugh Gillies
Company Status	Active
Company Number	SC141207
Category	Private Limited Company
Incorporation Date	12 November 1992(31 years, 5 months ago)
Previous Name	MHL Management (No.1) 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(29 years 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 Hugh Gillies
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(29 years, 11 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	Rodger Grant Murray
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	36 Heriot Row Edinburgh Midlothian EH3 6ES Scotland

Director Name	Mrs Pauline Anne Orr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	9 Saxe Coburg Street Edinburgh Midlothian EH3 5BN Scotland

Director Name	Mr James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 day after company formation)
Appointment Duration	12 years, 4 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	13 November 1992(1 day after company formation)
Appointment Duration	17 years, 7 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	13 November 1992(1 day after company formation)
Appointment Duration	11 years (resigned 04 December 2003)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(9 months after company formation)
Appointment Duration	2 weeks (resigned 26 August 1993)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Secretary Name	James George William Busby
Nationality	British
Status	Resigned
Appointed	28 December 1995(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	4 Murchison Road,Houston Bridge Of Weir Renfrewshire PA6 7JU Scotland

Secretary Name	Mr Alan Charles Palmer
Nationality	British
Status	Resigned
Appointed	30 November 1998(6 years after company formation)
Appointment Duration	7 months, 1 week (resigned 09 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Earlsgate Brierie Hills Houston Renfrewshire PA6 7FB Scotland

Secretary Name	Brendan Gillespie
Nationality	British
Status	Resigned
Appointed	09 July 1999(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(8 years, 5 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(8 years, 5 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	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(12 years, 8 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(13 years, 3 months 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(16 years, 1 month 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	Ms Caroline Pescheux
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(21 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Simon Richard Jackson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(21 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Ms Kellie Marie Garnczarczyk
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(21 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 2017)
Role	Company Director
Country of Residence	England
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(24 years, 3 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 Iain Gillies
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(27 years, 7 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(28 years, 1 month 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(28 years, 6 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(29 years, 2 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

Secretary Name	ORR Macqueen W S (Corporation)
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Contact

Website	macdonaldshotels.co.uk

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

100 at £1	Macdonald Hotels Investments Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	27 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	27 September

Returns

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

Charges

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 over the whole of the property. 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
5 December 2003	Delivered on: 8 December 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
26 April 2001	Delivered on: 2 May 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
6 March 1996	Delivered on: 14 March 1996 Satisfied on: 16 September 2003 Persons entitled: The Governor and the Company of the Bank of Scotlandfor Itself and as Security Trustee 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
30 August 1993	Delivered on: 2 September 1993 Satisfied on: 9 May 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due by the company, macdonald hotels limited and associate subsidiaries. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
16 March 2017	Termination of appointment of Kellie Marie Garnczarczyk as a director on 17 February 2017 (2 pages)
16 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 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 100 (7 pages)
2 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (7 pages)
13 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 July 2014	Appointment of Ms Kellie Marie Garnczarczyk as a director (2 pages)
30 June 2014	Appointment of Ms Caroline Pescheux as a director (2 pages)
30 June 2014	Appointment of Mr Simon Richard Jackson as a director (2 pages)
23 June 2014	Company name changed mhl management (no.1) LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-23 NM01 ‐ Change of name by resolution (3 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 100 (4 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
17 April 2013	Accounts for a dormant company made up to 28 March 2013 (2 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 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)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Accounts for a dormant company made up to 29 March 2012 (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
12 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
12 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
12 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
12 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
26 July 2010	Register inspection address has been changed (2 pages)
26 July 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
30 June 2010	Accounts for a dormant company made up to 1 October 2009 (8 pages)
30 June 2010	Accounts for a dormant company made up to 1 October 2009 (8 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)
20 July 2009	Full accounts made up to 25 September 2008 (8 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 March 2009	Appointment terminated secretary robert fraser (1 page)
20 March 2009	Secretary appointed mark ross (2 pages)
29 July 2008	Full accounts made up to 27 September 2007 (9 pages)
21 April 2008	Appointment terminated director gerard smith (1 page)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
31 July 2007	Full accounts made up to 28 September 2006 (9 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
28 February 2007	Location of register of members (1 page)
23 November 2006	Return made up to 12/11/06; full list of members (3 pages)
28 July 2006	Full accounts made up to 29 September 2005 (10 pages)
12 April 2006	New director appointed (2 pages)
29 December 2005	Return made up to 12/11/05; full list of members (2 pages)
17 November 2005	Auditor's resignation (1 page)
27 October 2005	Partic of mort/charge * (8 pages)
26 October 2005	Dec mort/charge * (2 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)
15 June 2005	Full accounts made up to 30 September 2004 (10 pages)
27 April 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
5 December 2004	Return made up to 12/11/04; full list of members (6 pages)
30 July 2004	Full accounts made up to 2 October 2003 (10 pages)
30 July 2004	Full accounts made up to 2 October 2003 (10 pages)
17 March 2004	Director's particulars changed (1 page)
16 February 2004	Secretary's particulars changed (1 page)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
17 December 2003	Auditor's resignation (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Location of register of members (1 page)
8 December 2003	Partic of mort/charge * (8 pages)
28 November 2003	Return made up to 12/11/03; full list of members (8 pages)
7 November 2003	Auditor's resignation (2 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
30 July 2003	Full accounts made up to 3 October 2002 (10 pages)
30 July 2003	Full accounts made up to 3 October 2002 (10 pages)
23 December 2002	Return made up to 12/11/02; full list of members (8 pages)
23 October 2002	Director's particulars changed (1 page)
3 July 2002	Full accounts made up to 4 October 2001 (11 pages)
3 July 2002	Full accounts made up to 4 October 2001 (11 pages)
12 February 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
31 January 2002	Accounts for a dormant company made up to 5 April 2001 (6 pages)
31 January 2002	Accounts for a dormant company made up to 5 April 2001 (6 pages)
20 November 2001	Return made up to 12/11/01; full list of members (7 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Partic of mort/charge * (6 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
29 January 2001	Accounts for a dormant company made up to 2 April 2000 (8 pages)
29 January 2001	Accounts for a dormant company made up to 2 April 2000 (8 pages)
8 December 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 1999	Return made up to 12/11/99; full list of members (7 pages)
1 September 1999	Accounts for a dormant company made up to 28 March 1999 (8 pages)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
25 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1999	Full accounts made up to 29 March 1998 (10 pages)
10 December 1998	Return made up to 12/11/98; no change of members 363(288) ‐ Secretary resigned (7 pages)
10 December 1998	New secretary appointed (2 pages)
24 March 1998	Full accounts made up to 30 March 1997 (11 pages)
2 December 1997	Return made up to 12/11/97; no change of members (7 pages)
8 January 1997	Full accounts made up to 31 March 1996 (10 pages)
3 December 1996	Return made up to 12/11/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 1996	Registered office changed on 08/10/96 from: 36 heriot row edinburgh midlothian EH3 6ES (1 page)
9 May 1996	Dec mort/charge * (5 pages)
21 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
14 March 1996	Partic of mort/charge * (6 pages)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	Secretary resigned (1 page)
29 January 1996	Full accounts made up to 26 March 1995 (11 pages)
25 January 1996	Director's particulars changed (2 pages)
6 November 1995	Return made up to 12/11/95; no change of members (10 pages)
7 July 1995	Alterations to a floating charge (9 pages)
24 May 1995	Director's particulars changed (3 pages)
2 November 1994	Return made up to 12/11/94; no change of members (7 pages)
8 September 1994	Full accounts made up to 27 March 1994 (9 pages)
13 July 1994	Director's particulars changed (2 pages)
9 December 1993	Return made up to 12/11/93; full list of members (8 pages)
2 September 1993	Partic of mort/charge * (10 pages)
30 August 1993	Director resigned (2 pages)
13 August 1993	New director appointed (4 pages)
9 August 1993	Accounting reference date notified as 31/03 (1 page)
2 March 1993	Director resigned (2 pages)
11 February 1993	New director appointed (3 pages)
11 February 1993	Director resigned;new director appointed (3 pages)
11 February 1993	Director resigned;new director appointed (3 pages)
12 November 1992	Incorporation (18 pages)

MacDonald Hotels And Resorts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland