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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gillies, Hugh
    Born in September 1992
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Robert Gordon
    Born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2020-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Eaton, Frank
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
  • 2
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2010-07-06
    OF - Director → CIF 0
  • 4
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    O'neill, Tara
    Chief Executive born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 6
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2003-12-04
    OF - Director → CIF 0
    icon of calendar 2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 7
    Jackson, Simon Richard
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2020-06-22
    OF - Director → CIF 0
  • 8
    O'callaghan, Francis
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2003-12-04
    OF - Director → CIF 0
  • 9
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    icon of calendar 2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 10
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 11
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2005-07-21
    OF - Director → CIF 0
  • 12
    Eaton, Douglas John
    Company Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-04-08
    OF - Director → CIF 0
  • 13
    Mccarrick, Anthony
    Accountant born in August 1957
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-04-02
    OF - Director → CIF 0
    Mccarrick, Anthony
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 14
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2020-12-07
    OF - Director → CIF 0
  • 15
    Busby, James George William
    Director born in October 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Ross, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 17
    Harrison, Peter Stewart Malcolm
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar ~ 2000-02-01
    OF - Director → CIF 0
    Harrison, Peter Stewart Malcolm
    Individual
    Officer
    icon of calendar ~ 2000-02-01
    OF - Secretary → CIF 0
  • 18
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    icon of address1, Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACDONALD LOCH RANNOCH LIMITED

Previous names
BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
AUSTRALIAN LAND SALES LIMITED - 1976-12-31
FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
AUSTRALIAN LAND SALES LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
695,000 GBP2024-09-26
695,000 GBP2023-09-28
Net Current Assets/Liabilities
695,000 GBP2024-09-26
695,000 GBP2023-09-28
Total Assets Less Current Liabilities
695,000 GBP2024-09-26
695,000 GBP2023-09-28
Net Assets/Liabilities
695,000 GBP2024-09-26
695,000 GBP2023-09-28
Equity
695,000 GBP2024-09-26
695,000 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-26
02022-09-30 ~ 2023-09-28

  • MACDONALD LOCH RANNOCH LIMITED
    Info
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    AUSTRALIAN LAND SALES LIMITED - 1983-03-15
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    AUSTRALIAN LAND SALES LIMITED - 1983-03-15
    Registered number 00858805
    icon of addressFoss Islands House, Foss Islands Road, York YO31 7UJ
    PRIVATE LIMITED COMPANY incorporated on 1965-09-13 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.