MacDonald Aviemore Highland Resort Limited

Company Name	MacDonald Aviemore Highland Resort Limited
Directors	Robert Gordon Fraser and Hugh Gillies
Company Status	Active
Company Number	SC360380
Category	Private Limited Company
Incorporation Date	28 May 2009(14 years, 11 months ago)

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	28 May 2009(same day as company formation)
Role	Company Director
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(13 years, 4 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 David Andrew Guile
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	Mr Mark Ross
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Kettilstoun Mains Linlithgow West Lothian EH49 6SL Scotland

Director Name	Jeremiah McGee
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2009(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2010)
Role	Company Director
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Alex Norman Pagett
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2010)
Role	Corporate Affairs Consultant
Country of Residence	Scotland
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	20 September 2010(1 year, 3 months after company formation)
Appointment Duration	9 years, 9 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	Mr Christopher Wayne-Wills
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 August 2017)
Role	Company Director
Country of Residence	Scotland
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	11 September 2014(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 June 2020)
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(7 years, 8 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	19 June 2020(11 years after company formation)
Appointment Duration	5 months, 3 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(11 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 November 2021)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Aaron Peter Falls
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(11 years, 11 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(12 years, 7 months after company formation)
Appointment Duration	11 months (resigned 05 December 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Contact

Website	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

1 at £1	Hsdl Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,959,000
Gross Profit	£1,252,000
Net Worth	£1,198,000
Cash	£6,000
Current Liabilities	£5,059,000

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	25 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	25 September

Returns

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

Charges

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
26 August 2020	Delivered on: 7 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) as Defined in the Instrument Appended to This Form MR01. Classification: A registered charge Particulars: All and whole the subjects at aviemore centre, aviemore, inverness-shire, as further described in the schedule of the instrument appended to this form MR01. 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: Aviemore centre aviemore (see form for details of properties). Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: In respect of the floating charge and the standard security see form MG01S for more details. Outstanding
25 June 2009	Delivered on: 2 July 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The red macgregor hotel, aviemore, county of inverness & 2.451 & 0.117 hectares. Of ground to western side of grampian road, aviemore INV23372. 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
19 June 2009	Delivered on: 30 June 2009 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

Filing History

25 October 2017	Full accounts made up to 30 March 2017 (19 pages)
22 August 2017	Termination of appointment of Christopher Wayne-Wills as a director on 22 August 2017 (1 page)
6 April 2017	Confirmation statement made on 31 March 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	Full accounts made up to 31 March 2016 (19 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 1 (7 pages)
17 February 2016	Director's details changed for Mr Simon Richard Jackson on 20 September 2010 (2 pages)
18 December 2015	Full accounts made up to 2 April 2015 (16 pages)
18 December 2015	Full accounts made up to 2 April 2015 (16 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 1 (7 pages)
4 March 2015	Termination of appointment of David Andrew Guile as a director on 31 January 2015 (1 page)
6 January 2015	Full accounts made up to 27 March 2014 (16 pages)
17 September 2014	Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014 (2 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (7 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 1 (7 pages)
31 March 2014	Full accounts made up to 28 March 2013 (15 pages)
3 February 2014	Appointment of Mr Chris Wayne-Wills as a director on 30 January 2014 (2 pages)
3 February 2014	Appointment of Mr Chris Wayne-Wills as a director (2 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 (6 pages)
20 February 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 (15 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
28 December 2011	Full accounts made up to 31 March 2011 (15 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
29 December 2010	Termination of appointment of Alexander Pagett as a director (2 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of adoption of 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: 3 (7 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
22 October 2010	Appointment of Mr Simon Richard Jackson as a director (3 pages)
22 October 2010	Termination of appointment of Jeremiah Mcgee as a director (2 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 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)
26 July 2010	Register inspection address has been changed (2 pages)
26 July 2010	Full accounts made up to 1 October 2009 (14 pages)
26 July 2010	Full accounts made up to 1 October 2009 (14 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
16 July 2010	Previous accounting period shortened from 31 May 2010 to 30 September 2009 (3 pages)
21 May 2010	Director's details changed for Jeremiah Mcgee on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for Alexander Norman Pagett on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for Alexander Norman Pagett on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for Jeremiah Mcgee 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)
30 April 2010	Termination of appointment of Mark Ross as a secretary (1 page)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 July 2009	Director appointed jeremiah mcgee (2 pages)
14 July 2009	Director appointed alexander norman pagett (3 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 May 2009	Incorporation (19 pages)

MacDonald Aviemore Highland Resort Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland