logo
explain how to read the page

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 2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Smith, Kenneth William
    Accountant born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-05 ~ 1996-06-26
    OF - Director → CIF 0
  • 2
    Eaton, Frank
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2010-07-06
    OF - Director → CIF 0
  • 5
    Buckley, Peter Eric
    Accountant born in July 1952
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
    Buckley, Peter Eric
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2008-04-11
    OF - Director → CIF 0
  • 8
    O'callaghan, Francis
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2019-02-14
    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
    Allard, Roger Jeffrey
    Aviation Consultant born in June 1954
    Individual (42 offsprings)
    Officer
    icon of calendar ~ 1954-06-19
    OF - Director → CIF 0
  • 11
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 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
  • 12
    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
  • 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
    Starling, Rebecca Jean Godwin
    Solicitor born in June 1962
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1996-06-26
    OF - Director → CIF 0
    Starling, Rebecca Jean Godwin
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1996-06-26
    OF - Secretary → CIF 0
  • 15
    Busby, James George William
    Director born in October 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 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
    Director 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 1996-06-26 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 18
    Ash, Gary Zadok
    Travel Consultant born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 19
    Humphries, Michael
    Aviation Consultant born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 1993-12-21
    OF - Director → CIF 0
parent relation
Company in focus

MACDONALD TRAVEL CLUB LIMITED

Previous names
PRECIS (863) LIMITED - 1989-03-31
BARRATT TRAVEL CLUB LIMITED - 2003-09-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-26
1 GBP2023-09-28
Total Assets Less Current Liabilities
1 GBP2024-09-26
1 GBP2023-09-28
Net Assets/Liabilities
1 GBP2024-09-26
1 GBP2023-09-28
Equity
1 GBP2024-09-26
1 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-26
02022-09-30 ~ 2023-09-28

  • MACDONALD TRAVEL CLUB LIMITED
    Info
    PRECIS (863) LIMITED - 1989-03-31
    BARRATT TRAVEL CLUB LIMITED - 1989-03-31
    Registered number 02330366
    icon of addressFoss Islands House, Foss Islands Road, York YO31 7UJ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-21 (37 years). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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