MacDonald Hotels Trustees Limited

Company Name	MacDonald Hotels Trustees Limited
Directors	Robert Gordon Fraser and Hugh Gillies
Company Status	Active
Company Number	SC148049
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Current
Appointed	20 April 2001(7 years, 4 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(28 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(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 04 November 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Director Name	James Andrew Lerche
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(1 month, 1 week after company formation)
Appointment Duration	25 years (resigned 14 February 2019)
Role	Company Director
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Francis O'Callaghan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(1 month, 1 week after company formation)
Appointment Duration	25 years (resigned 14 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	James George William Busby
Nationality	British
Status	Resigned
Appointed	23 September 1996(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 November 1999)
Role	Company Director
Correspondence Address	4 Murchison Road,Houston Bridge Of Weir Renfrewshire PA6 7JU Scotland

Secretary Name	Brendan Gillespie
Nationality	British
Status	Resigned
Appointed	19 November 1999(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 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(7 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	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(11 years, 7 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	14 February 2019(25 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2021)
Role	Accountant
Country of Residence	United Kingdom
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(27 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(28 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

Secretary Name	ORR Macqueen W S (Corporation)
Status	Resigned
Appointed	09 January 1995(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 1996)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES 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

1 at £1	Angus Donald Mackintosh Macdonald 50.00% Ordinary
1 at £1	Francis O'callaghan 50.00% 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
Accounts Year End	27 September

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

30 May 2001	Delivered on: 18 June 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

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)
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 2 (5 pages)
2 December 2015	Micro company accounts made up to 31 March 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 2 (5 pages)
13 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 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 2 (5 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 (5 pages)
28 February 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	Accounts for a dormant company made up to 29 March 2012 (2 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
12 August 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
12 August 2010	Secretary's details changed for Mr Robert Gordon Fraser 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)
30 June 2010	Accounts for a dormant company made up to 1 October 2009 (6 pages)
30 June 2010	Accounts for a dormant company made up to 1 October 2009 (6 pages)
21 May 2010	Director's details changed for Francis O'callaghan on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for Francis O'callaghan on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for James Andrew Lerche on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for James Andrew Lerche on 7 May 2010 (2 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 July 2009	Accounts for a dormant company made up to 25 September 2008 (5 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
29 July 2008	Accounts for a dormant company made up to 27 September 2007 (6 pages)
28 April 2008	Appointment terminated director gerard smith (1 page)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
31 July 2007	Accounts for a dormant company made up to 28 September 2006 (5 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)
14 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
26 January 2006	Return made up to 12/11/05; full list of members (3 pages)
27 July 2005	New director appointed (4 pages)
26 July 2005	Director resigned (1 page)
15 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
27 April 2005	Director's particulars changed (1 page)
15 April 2005	Return made up to 12/11/04; full list of members; amend (6 pages)
10 February 2005	Director's particulars changed (1 page)
9 February 2005	Director resigned (1 page)
5 December 2004	Return made up to 12/11/04; full list of members (6 pages)
30 July 2004	Accounts for a dormant company made up to 2 October 2003 (6 pages)
30 July 2004	Accounts for a dormant company made up to 2 October 2003 (6 pages)
16 February 2004	Secretary's particulars changed (1 page)
11 December 2003	Location of register of members (1 page)
28 November 2003	Return made up to 12/11/03; full list of members (8 pages)
16 September 2003	Dec mort/charge * (4 pages)
30 July 2003	Accounts for a dormant company made up to 3 October 2002 (5 pages)
30 July 2003	Accounts for a dormant company made up to 3 October 2002 (5 pages)
29 November 2002	Return made up to 12/11/02; full list of members (8 pages)
1 July 2002	Accounts for a dormant company made up to 4 October 2001 (5 pages)
1 July 2002	Accounts for a dormant company made up to 4 October 2001 (5 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 (5 pages)
31 January 2002	Accounts for a dormant company made up to 5 April 2001 (5 pages)
20 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2001	Partic of mort/charge * (7 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
29 January 2001	Full accounts made up to 2 April 2000 (8 pages)
29 January 2001	Full accounts made up to 2 April 2000 (8 pages)
8 December 2000	Return made up to 12/11/00; full list of members (7 pages)
22 November 1999	New secretary appointed (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Return made up to 12/11/99; full list of members (7 pages)
1 September 1999	Full accounts made up to 28 March 1999 (8 pages)
20 January 1999	Full accounts made up to 29 March 1998 (8 pages)
10 December 1998	Return made up to 12/11/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 April 1998	Full accounts made up to 30 March 1997 (8 pages)
4 December 1997	Return made up to 12/11/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 1997	Full accounts made up to 31 March 1996 (9 pages)
14 January 1997	Return made up to 14/12/96; no change of members (7 pages)
8 October 1996	Registered office changed on 08/10/96 from: 36 heriot row edinburgh EH3 6ES (1 page)
2 October 1996	New secretary appointed (1 page)
2 October 1996	Secretary resigned (2 pages)
3 April 1996	Full accounts made up to 31 March 1995 (10 pages)
25 January 1996	Return made up to 14/12/95; full list of members (9 pages)
14 December 1993	Incorporation (18 pages)

MacDonald Hotels Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland