Company NameMacDonald Hotels (Solberge) Limited
Company StatusActive
Company NumberSC447417
CategoryPrivate Limited Company
Incorporation Date11 April 2013(9 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Robert Gordon Fraser
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2013(same day as company formation)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressWhiteside House Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Scotland
Director NameMr Ruaridh MacDonald
Date of BirthJune 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2014(1 year, 5 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWhiteside House Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Scotland
Director NameTara O'Neill
Date of BirthMay 1978 (Born 44 years ago)
NationalityIrish
StatusCurrent
Appointed07 December 2020(7 years, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleChief Executive
Country of ResidenceIreland
Correspondence AddressWhiteside House Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Scotland
Director NameMr Aaron Peter Falls
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2021(8 years, 1 month after company formation)
Appointment Duration1 year
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressWhiteside House Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Scotland
Director NameMr Robert Gordon Fraser
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2021(8 years, 7 months after company formation)
Appointment Duration6 months, 1 week
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWhiteside House Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Scotland
Director NameMr David Andrew Guile
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2013(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWhiteside House Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Scotland
Director NameMr Robert Gordon Fraser
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2013(same day as company formation)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressWhiteside House Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Scotland
Director NameMr Ruaridh MacDonald
Date of BirthJune 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2014(1 year, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 19 June 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWhiteside House Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Scotland
Director NameMr Jason McBurnie
Date of BirthNovember 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2017(3 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhiteside House Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Scotland
Director NameMr Iain Gillies
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2020(7 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 07 December 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWhiteside House Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Scotland
Director NameMs Tara O'Neill
Date of BirthMay 1978 (Born 44 years ago)
NationalityIrish
StatusResigned
Appointed07 December 2020(7 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 12 November 2021)
RoleChief Executive
Country of ResidenceIreland
Correspondence AddressWhiteside House Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Scotland

Contact

Websitemacdonaldhotels.co.uk
Telephone01506 815222
Telephone regionBathgate

Location

Registered AddressWhiteside House
Whiteside Industrial Estate
Bathgate
West Lothian
EH48 2RX
Scotland
ConstituencyLinlithgow and East Falkirk
WardBathgate
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Macdonald Hotels (Management) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£302,000
Current Liabilities£32,000

Accounts

Latest Accounts26 September 2020 (1 year, 7 months ago)
Next Accounts Due26 June 2022 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End26 September

Returns

Latest Return31 March 2022 (1 month, 2 weeks ago)
Next Return Due14 April 2023 (10 months, 4 weeks from now)

Charges

24 August 2020Delivered 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 2020Delivered on: 7 September 2020
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)

Classification: A registered charge
Outstanding
19 March 2014Delivered 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: Notification of addition to or amendment of charge.
Outstanding
19 March 2014Delivered on: 25 March 2014
Persons entitled: Bank of Scotland PLC 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: Notification of addition to or amendment of charge.
Outstanding

Filing History

17 January 2022Termination of appointment of Aaron Peter Falls as a director on 7 January 2022 (1 page)
13 January 2022Appointment of Mr Phil Carter as a director on 7 January 2022 (2 pages)
12 November 2021Termination of appointment of Tara O'neill as a director on 12 November 2021 (1 page)
12 November 2021Appointment of Mr Robert Gordon Fraser as a director on 12 November 2021 (2 pages)
13 October 2021Micro company accounts made up to 26 September 2020 (3 pages)
23 September 2021Previous accounting period shortened from 27 September 2020 to 26 September 2020 (1 page)
10 June 2021Appointment of Mr Aaron Peter Falls as a director on 19 May 2021 (2 pages)
10 June 2021Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021 (1 page)
31 March 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
24 December 2020Micro company accounts made up to 27 September 2019 (3 pages)
9 December 2020Appointment of Tara O'neill as a director on 7 December 2020 (2 pages)
8 December 2020Termination of appointment of Iain Gillies as a director on 7 December 2020 (1 page)
25 September 2020Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
17 September 2020Registration of charge SC4474170004, created on 24 August 2020 (77 pages)
7 September 2020Registration of charge SC4474170003, created on 24 August 2020 (23 pages)
1 July 2020Appointment of Mr Iain Gillies as a director on 19 June 2020 (2 pages)
1 July 2020Termination of appointment of Ruaridh Macdonald as a director on 19 June 2020 (1 page)
8 April 2020Confirmation statement made on 31 March 2020 with updates (4 pages)
23 October 2019Previous accounting period extended from 28 March 2019 to 28 September 2019 (1 page)
10 June 2019Accounts for a dormant company made up to 29 March 2018 (6 pages)
7 June 2019Cessation of Macdonald Hotels Limited as a person with significant control on 21 May 2019 (1 page)
7 June 2019Notification of Hsdl Nominees Limited as a person with significant control on 21 May 2019 (2 pages)
5 June 2019Second filing of Confirmation Statement dated 31/03/2018 (7 pages)
5 June 2019Second filing of Confirmation Statement dated 05/04/2017 (4 pages)
5 June 2019Second filing of the annual return made up to 31 March 2016 (18 pages)
5 June 2019Second filing of the annual return made up to 31 March 2015 (18 pages)
5 June 2019Second filing of the annual return made up to 11 April 2014 (18 pages)
3 June 2019Termination of appointment of Jason Mcburnie as a director on 31 May 2019 (1 page)
12 April 2019Confirmation statement made on 31 March 2019 with updates (5 pages)
12 April 2019Cessation of Hsdl Nominees Limited as a person with significant control on 28 March 2019 (1 page)
12 April 2019Cessation of Macdonald Hotels (Management) Limited as a person with significant control on 28 March 2019 (1 page)
12 April 2019Notification of Hsdl Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
12 April 2019Notification of Macdonald Hotels Limited as a person with significant control on 28 March 2019 (2 pages)
5 March 2019Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
13 December 2018Previous accounting period shortened from 31 March 2018 to 29 March 2018 (1 page)
11 April 2018Confirmation statement made on 31 March 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2019
(4 pages)
26 October 2017Accounts for a dormant company made up to 30 March 2017 (6 pages)
26 October 2017Accounts for a dormant company made up to 30 March 2017 (6 pages)
5 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 5 April 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 05/06/2019
(5 pages)
16 March 2017Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
16 March 2017Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
7 January 2017Full accounts made up to 31 March 2016 (12 pages)
7 January 2017Full accounts made up to 31 March 2016 (12 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(4 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/06/2019
(4 pages)
18 December 2015Full accounts made up to 2 April 2015 (10 pages)
18 December 2015Full accounts made up to 2 April 2015 (10 pages)
18 December 2015Full accounts made up to 2 April 2015 (10 pages)
13 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(4 pages)
13 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/06/2019
(4 pages)
4 March 2015Termination of appointment of David Andrew Guile as a director on 31 January 2015 (1 page)
4 March 2015Termination of appointment of David Andrew Guile as a director on 31 January 2015 (1 page)
6 January 2015Full accounts made up to 27 March 2014 (10 pages)
6 January 2015Full accounts made up to 27 March 2014 (10 pages)
17 September 2014Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014 (2 pages)
17 September 2014Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014 (2 pages)
27 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(4 pages)
27 May 2014Annual return made up to 11 April 2014 with a full list of shareholders (4 pages)
27 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/06/2019
(4 pages)
23 April 2014Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (3 pages)
23 April 2014Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (3 pages)
25 March 2014Registration of charge 4474170001 (26 pages)
25 March 2014Registration of charge 4474170002 (49 pages)
25 March 2014Registration of charge SC4474170001, created on 19 March 2014 (26 pages)
25 March 2014Registration of charge SC4474170002, created on 19 March 2014 (49 pages)
25 March 2014Registration of charge SC4474170001, created on 19 March 2014 (26 pages)
25 March 2014Registration of charge SC4474170002, created on 19 March 2014 (49 pages)
29 May 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
29 May 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
11 April 2013Incorporation (28 pages)
11 April 2013Incorporation (28 pages)