MacDonald Hotels Limited

Company Name	MacDonald Hotels Limited
Company Status	Active
Company Number	SC247423
Category	Private Limited Company
Incorporation Date	8 April 2003(21 years ago)
Previous Names	Skye Leisure Ventures Plc and MacDonald Hotels Plc

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 Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Hotelier
Country of Residence	Scotland
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	28 January 2005(1 year, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Whiteside House 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	Current
Appointed	28 February 2019(15 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ Scotland

Director Name	Mr Iain Gillies
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
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(19 years, 6 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

Secretary Name	Stephanie Rose Macfarlane
Status	Current
Appointed	15 January 2024(20 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ Scotland

Director Name	Mr Francis O'Callaghan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	11 years (resigned 20 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Resigned
Appointed	30 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 29 April 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Patrick Joseph Anthony Dempsey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2003(4 months, 2 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cuckoo Meadow Little Shardeloes Old Amersham Buckinghamshire HP7 0EF

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	68 Ravelston Dykes Edinburgh Midlothian EH12 6HF Scotland

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(1 year, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 21 March 2005)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Lygon Road Edinburgh Midlothian EH16 5QD Scotland

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gospatric House Bankhead Road Dalmeny Edinburgh EH30 9TT Scotland

Director Name	Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(2 years after company formation)
Appointment Duration	1 year (resigned 28 April 2006)
Role	Investment Manager
Correspondence Address	5 Cluny Avenue Edinburgh EH10 4RN Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 July 2014)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Uberior Ventures Limited Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Uberior Ventures Limited Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr David Andrew Guile
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2015)
Role	Regional Md
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Ruaridh MacDonald
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(6 years after company formation)
Appointment Duration	11 years, 1 month (resigned 19 June 2020)
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	29 April 2009(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Kettilstoun Mains Linlithgow West Lothian EH49 6SL Scotland

Secretary Name	Mr Robert Gordon Fraser
Status	Resigned
Appointed	01 April 2010(6 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2011)
Role	Company Director
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(8 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 October 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Suffolk Lane London EC4R 0AX

Secretary Name	Mr Matthew Brook McCreath
Nationality	British
Status	Resigned
Appointed	01 December 2011(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	Mr Robert Gordon Fraser
Status	Resigned
Appointed	11 September 2014(11 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 June 2015)
Role	Company Director
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mrs Mary Alexander Grant
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(11 years, 10 months after company formation)
Appointment Duration	5 months (resigned 27 July 2015)
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 Barclay Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	Mr Kieran Gilmurray
Status	Resigned
Appointed	22 June 2015(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 2016)
Role	Company Director
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	01 August 2016(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	Mr Robert Gordon Fraser
Status	Resigned
Appointed	15 November 2016(13 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 May 2023)
Role	Company Director
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(13 years, 10 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	Ms Tara O'Neill
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2020(17 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (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(18 years, 1 month 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

Secretary Name	Caroline Heeney
Status	Resigned
Appointed	15 May 2023(20 years, 1 month after company formation)
Appointment Duration	3 months (resigned 17 August 2023)
Role	Company Director
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Director Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF 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

322.5k at £1	Macdonald Hotels Equity Trustee Company LTD 8.79% Ordinary A
243.7k at £1	Robert Gordon Fraser 6.64% Ordinary A
197.4k at £1	Christine Macdonald 5.38% Ordinary A
1.1m at £1	Monument/macdonald Partnership 30.68% Ordinary A
119.5k at £1	Trustees Of M. Macdonald's Trust 3.26% Ordinary A
119.5k at £1	Trustees Of R. Macdonald's Trust 3.26% Ordinary A
1.000k at £1	Cardrona Charitable Trust 27.24% Ordinary A
532.2k at £1	Donald John Macdonald 14.50% Ordinary A
10k at £1	Hugh Cooper 0.27% Ordinary A

Financials

Year	2014
Turnover	£155,720,000
Gross Profit	£19,749,000
Net Worth	£36,990,000
Cash	£16,687,000
Current Liabilities	£110,247,000

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	25 June 2024 (1 month, 3 weeks from now)
Accounts Category	Group
Accounts Year End	25 September

Returns

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

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
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 the floating charge:pledge of proceeds accounts and the standard security see form MG01S for more 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 over the whole of the property; pledge of proceed accounts over the deposit; standard security over whiteside house, whiteside industrial estate, bathgate WLN9242. Outstanding
4 December 2006	Delivered on: 12 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Whiteside house, whiteside industrial estate, bathgate WLN9242. Outstanding
19 October 2005	Delivered on: 2 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Pledge of proceeds account Secured details: All sums due or to become due. Particulars: The company pledges and assigns to the security trustee the proceeds account and the deposit, all interest that may from time to time be payable on the deposit and all the present and future right, title and interest whatsoever in the proceeds account and the deposit. 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 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
24 August 2020	Delivered on: 8 September 2020 Persons entitled: Cardrona Company (SC515116) Classification: A registered charge 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: Macdonald windsor hotel, 23 high street, windsor SL4 1LH (leasehold) (BK442801). Outstanding
24 August 2020	Delivered on: 3 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
12 April 2019	Delivered on: 15 April 2019 Persons entitled: Bank of Scotland as Agent and Security Trustee for Each of the Secured Parties, as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Classification: A registered charge Outstanding
28 March 2019	Delivered on: 1 April 2019 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding
11 October 2017	Delivered on: 16 October 2017 Persons entitled: Bank of Scotland PLC, as Security Trustee as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Classification: A registered charge Outstanding
1 September 2017	Delivered on: 6 September 2017 Persons entitled: Bank of Scotland PLC, as Security Trustee as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Classification: A registered charge Outstanding
19 March 2014	Delivered on: 28 March 2014 Persons entitled: Gerard Henry Smith as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 March 2014	Delivered on: 25 March 2014 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: Leasehold property known as the randolph hotel, beaumont street, oxford OX1 3AE and 23 friars entry, oxford. Notification of addition to or amendment of charge. Outstanding
19 March 2014	Delivered on: 21 March 2014 Persons entitled: Francis Edward O'callaghan Frank O'callaghan Claire Marie Wilson Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 March 2014	Delivered on: 24 March 2014 Persons entitled: Uberior Ventures Limited (Registered Number SC235067) Having Its Registered Office at Level 1, Citymark, 150 Fountainbridge, Edinburgh EH3 9PE Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 November 2011	Delivered on: 11 November 2011 Persons entitled: Bank of Scotland PLC Classification: Assignment in security Secured details: All sums due or to become due. Particulars: Right title and interest in and to the assigned documents. Outstanding
21 February 2011	Delivered on: 4 March 2011 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 derived therefrom. Outstanding
11 January 2011	Delivered on: 19 January 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Leasehold property known as macdonald windsor hotel 19-23 high street windsor. 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: Whiteside house whiteside industrial estate bathgate WLN9242. 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: Golf hotel north berwick (marine hotel staff accommodation). 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 related rights. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Pledge over accounts Secured details: All sums due or to become due. Particulars: Right title and interest to the restricted accounts. 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
3 September 2003	Delivered on: 5 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others Classification: Pledge of proceeds account Secured details: All sums due or to become due. Particulars: The proceeds account and deposit. 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 as Security Trustee for Itself and Others Classification: Pledge of disposals account Secured details: All sums due or to become due. Particulars: The disposals account and deposit. 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

Filing History

25 October 2017	Group of companies' accounts made up to 30 March 2017 (37 pages)
16 October 2017	Registration of charge SC2474230023, created on 11 October 2017 (30 pages)
6 September 2017	Registration of charge SC2474230022, created on 1 September 2017 (30 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
16 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (37 pages)
16 November 2016	Termination of appointment of Kieran Gilmurray as a secretary on 11 November 2016 (1 page)
16 November 2016	Appointment of Mr Robert Gordon Fraser as a secretary on 15 November 2016 (2 pages)
31 October 2016	Termination of appointment of Andrew John Cumming as a director on 28 October 2016 (1 page)
13 September 2016	Appointment of Simon Richard Jackson as a director on 1 August 2016 (3 pages)
8 August 2016	Termination of appointment of Robert Barclay Cook as a director on 17 June 2016 (1 page)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 3,670,946.661 (14 pages)
30 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
30 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 3,621,140.66 (6 pages)
10 December 2015	Group of companies' accounts made up to 2 April 2015 (33 pages)
10 December 2015	Group of companies' accounts made up to 2 April 2015 (33 pages)
3 August 2015	Termination of appointment of Mary Alexander Grant as a director on 27 July 2015 (1 page)
8 July 2015	Appointment of Mr Kieram Gilmurray as a secretary on 22 June 2015 (2 pages)
8 July 2015	Termination of appointment of Robert Gordon Fraser as a secretary on 22 June 2015 (1 page)
8 July 2015	Secretary's details changed for Mr Kieram Gilmurray on 22 June 2015 (1 page)
10 June 2015	Appointment of Mr Robert Barclay Cook as a director on 18 May 2015 (2 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 3,670,865 (11 pages)
23 March 2015	Appointment of Mrs Mary Alexander Grant as a director on 23 February 2015 (2 pages)
4 March 2015	Termination of appointment of David Andrew Guile as a director on 31 January 2015 (1 page)
7 January 2015	Group of companies' accounts made up to 27 March 2014 (33 pages)
2 October 2014	Alterations to a floating charge (260 pages)
17 September 2014	Termination of appointment of Matthew Brook Mccreath as a secretary on 11 September 2014 (1 page)
17 September 2014	Appointment of Mr Robert Gordon Fraser as a secretary on 11 September 2014 (2 pages)
14 July 2014	Termination of appointment of Bruce Smith Anderson as a director on 8 July 2014 (1 page)
14 July 2014	Termination of appointment of Bruce Smith Anderson as a director on 8 July 2014 (1 page)
28 May 2014	Termination of appointment of Francis O'callaghan as a director on 20 May 2014 (2 pages)
28 May 2014	Termination of appointment of Francis O'callaghan as a director (2 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (12 pages)
25 April 2014	Group of companies' accounts made up to 28 March 2013 (32 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 April 2014	Cancellation of shares. Statement of capital on 8 April 2014 GBP 3,670,865 (6 pages)
8 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2014	Purchase of own shares. (3 pages)
8 April 2014	Statement of company's objects (2 pages)
8 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2014	Cancellation of shares. Statement of capital on 8 April 2014 GBP 3,670,865 (6 pages)
8 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 April 2014	Alterations to floating charge 10 (260 pages)
4 April 2014	Alterations to floating charge 9 (259 pages)
3 April 2014	Alterations to floating charge SC2474230018 (268 pages)
3 April 2014	Alterations to a floating charge (268 pages)
1 April 2014	Alterations to a floating charge (266 pages)
1 April 2014	Alterations to floating charge SC2474230021 (266 pages)
31 March 2014	Alterations to floating charge 4 (259 pages)
28 March 2014	Registration of charge SC2474230021, created on 19 March 2014 (32 pages)
28 March 2014	Registration of charge 2474230021 (32 pages)
25 March 2014	Registration of charge SC2474230020, created on 19 March 2014 (26 pages)
25 March 2014	Registration of charge 2474230020 (26 pages)
24 March 2014	Registration of charge 2474230018 (28 pages)
24 March 2014	Registration of charge SC2474230018, created on 19 March 2014 (28 pages)
21 March 2014	Registration of charge 2474230019 (31 pages)
21 March 2014	Registration of charge SC2474230019, created on 19 March 2014 (31 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 (13 pages)
13 March 2013	Director's details changed for Ramon Pajares on 13 February 2013 (2 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	Group of companies' accounts made up to 29 March 2012 (31 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (13 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (31 pages)
28 December 2011	Appointment of Mr Matthew Brook Mccreath as a secretary on 1 December 2011 (3 pages)
28 December 2011	Termination of appointment of Robert Gordon Fraser as a secretary on 1 December 2011 (2 pages)
28 December 2011	Termination of appointment of Robert Gordon Fraser as a secretary on 1 December 2011 (2 pages)
28 December 2011	Appointment of Mr Matthew Brook Mccreath as a secretary on 1 December 2011 (3 pages)
28 December 2011	Termination of appointment of Robert Fraser as a secretary (2 pages)
28 December 2011	Appointment of Mr Matthew Brook Mccreath as a secretary (3 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 17 (9 pages)
13 September 2011	Appointment of Mr Andrew John Cumming as a director (2 pages)
13 September 2011	Appointment of Mr Andrew John Cumming as a director on 31 August 2011 (2 pages)
13 September 2011	Termination of appointment of Peter Adam Ernest Opperman as a director on 11 August 2011 (1 page)
13 September 2011	Termination of appointment of Peter Opperman as a director (1 page)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (22 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 16 (8 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
18 November 2010	Group of companies' accounts made up to 1 October 2009 (31 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 13 (8 pages)
18 November 2010	Group of companies' accounts made up to 1 October 2009 (31 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 14 (8 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 10 (11 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 12 (8 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: 8 (7 pages)
7 October 2010	Termination of appointment of Donald Gateley as a director (2 pages)
7 October 2010	Appointment of Mr Peter Adam Ernest Opperman as a director (3 pages)
6 October 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)
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)
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 Ramon Pajares on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for Ramon Pajares on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for Francis O'callaghan on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Ruaridh Macdonald on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Ruaridh Macdonald on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr David Andrew Guile on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr David Andrew Guile on 7 May 2010 (2 pages)
6 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (22 pages)
1 April 2010	Termination of appointment of Mark Ross as a secretary (1 page)
1 April 2010	Appointment of Mr Robert Gordon Fraser as a secretary (1 page)
5 February 2010	Director's details changed for Mr Bruce Smith Anderson on 27 January 2010 (3 pages)
5 February 2010	Director's details changed for Mr Donald Kenneth Gateley on 27 January 2010 (5 pages)
7 September 2009	Return made up to 31/03/09; full list of members (10 pages)
7 September 2009	Resolutions RES13 ‐ Section 175(5)(a) 18/05/2009 (1 page)
3 July 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
22 June 2009	Group of companies' accounts made up to 25 September 2008 (29 pages)
11 May 2009	Appointment terminated secretary robert fraser (1 page)
11 May 2009	Secretary appointed mark ross (1 page)
11 May 2009	Director appointed ruaridh macdonald (1 page)
1 April 2009	Return made up to 31/03/08; change of members; amend (13 pages)
29 July 2008	Group of companies' accounts made up to 27 September 2007 (29 pages)
21 April 2008	Return made up to 31/03/08; full list of members (11 pages)
21 April 2008	Appointment terminated director gerard smith (1 page)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2007	Group of companies' accounts made up to 28 September 2006 (29 pages)
24 April 2007	Return made up to 31/03/07; full list of members (15 pages)
28 February 2007	Location of register of members (1 page)
12 December 2006	Partic of mort/charge * (9 pages)
8 September 2006	Conve 17/07/06 (2 pages)
8 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 July 2006	Group of companies' accounts made up to 29 September 2005 (28 pages)
29 June 2006	New director appointed (2 pages)
13 June 2006	Return made up to 08/04/06; full list of members (10 pages)
30 May 2006	New director appointed (3 pages)
30 May 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (12 pages)
2 November 2005	Partic of mort/charge * (7 pages)
27 October 2005	Partic of mort/charge * (8 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)
24 August 2005	Director resigned (1 page)
28 July 2005	Auditor's resignation (1 page)
20 July 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (3 pages)
27 April 2005	Director's particulars changed (1 page)
13 April 2005	Return made up to 08/04/05; full list of members (16 pages)
10 March 2005	New director appointed (2 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Group of companies' accounts made up to 30 September 2004 (31 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
13 October 2004	Secretary's particulars changed (1 page)
7 October 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
3 June 2004	Return made up to 08/04/04; full list of members (17 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2004	Application for reregistration from PLC to private (1 page)
26 May 2004	Re-registration of Memorandum and Articles (46 pages)
6 May 2004	Director's particulars changed (1 page)
26 February 2004	Location of register of members (1 page)
16 February 2004	Secretary's particulars changed (1 page)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
10 February 2004	Company name changed skye leisure ventures PLC\certificate issued on 10/02/04 (2 pages)
17 November 2003	Ad 14/10/03--------- Â£ si 555334@1=555334 Â£ ic 10444666/11000000 (3 pages)
22 October 2003	Ad 30/09/03--------- Â£ si 2907332@1=2907332 Â£ ic 7537334/10444666 (4 pages)
9 October 2003	New director appointed (5 pages)
10 September 2003	Ad 03/09/03--------- Â£ si 3768667@1=3768667 Â£ ic 3768667/7537334 (2 pages)
10 September 2003	Â£ ic 3818667/3768667 03/09/03 Â£ sr [email protected]=50000 (1 page)
10 September 2003	New director appointed (3 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (5 pages)
5 September 2003	Partic of mort/charge * (7 pages)
5 September 2003	Partic of mort/charge * (7 pages)
5 September 2003	Partic of mort/charge * (9 pages)
19 August 2003	Ad 30/07/03--------- Â£ si 3768665@1=3768665 Â£ ic 50002/3818667 (4 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 August 2003	Nc inc already adjusted 30/07/03 (1 page)
8 August 2003	New director appointed (3 pages)
8 August 2003	New director appointed (4 pages)
8 August 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
8 August 2003	Commission payable relating to shares (1 page)
8 August 2003	Commission payable relating to shares (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
29 July 2003	Location of register of members (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2003	Memorandum and Articles of Association (9 pages)
23 May 2003	Nc inc already adjusted 22/05/03 (1 page)
22 May 2003	Certificate of authorisation to commence business and borrow (1 page)
22 May 2003	New director appointed (5 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Application to commence business (2 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 May 2003	New director appointed (5 pages)
22 May 2003	New director appointed (3 pages)
22 May 2003	Ad 22/05/03--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
22 May 2003	Director resigned (1 page)
8 April 2003	Incorporation (27 pages)

MacDonald Hotels Limited

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