MacDonald Hotels (Solberge) Limited

Company Name	MacDonald Hotels (Solberge) Limited
Company Status	Active
Company Number	SC447417
Category	Private Limited Company
Incorporation Date	11 April 2013(9 years, 1 month 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 64 years ago)
Nationality	British
Status	Current
Appointed	11 April 2013(same day as company formation)
Role	Finance 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 47 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(1 year, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Tara O'Neill
Date of Birth	May 1978 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	07 December 2020(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
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 43 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(8 years, 1 month after company formation)
Appointment Duration	1 year
Role	Hotelier
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 64 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(8 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
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 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Chief Executive
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 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Finance 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 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(1 year, 5 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 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Iain Gillies
Date of Birth	March 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2020(7 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
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 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 2020(7 years, 8 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

Contact

Website	macdonaldhotels.co.uk
Telephone	01506 815222
Telephone region	Bathgate

Location

Registered Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£302,000
Current Liabilities	£32,000

Accounts

Latest Accounts	26 September 2020 (1 year, 7 months ago)
Next Accounts Due	26 June 2022 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	26 September

Returns

Latest Return	31 March 2022 (1 month, 2 weeks ago)
Next Return Due	14 April 2023 (10 months, 4 weeks from now)

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

MacDonald Hotels (Solberge) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland