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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 19
  • 1
    Macdonald, Ruaridh
    Director born in June 1975
    Individual (75 offsprings)
    Officer
    2014-09-11 ~ 2019-11-18
    OF - Director → CIF 0
  • 2
    Macdonald, Donald John
    Hotlier born in February 1947
    Individual (74 offsprings)
    Officer
    2010-10-27 ~ 2010-11-01
    OF - Director → CIF 0
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (74 offsprings)
    2015-12-18 ~ 2016-11-29
    OF - Director → CIF 0
  • 3
    Hassberger, Eric Donald
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Petersen, Justin David
    Born in May 1983
    Individual (21 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Mark
    Individual (68 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 6
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Guile, David Andrew
    Hotelier born in March 1964
    Individual (75 offsprings)
    Officer
    2006-10-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (126 offsprings)
    Officer
    2006-08-16 ~ 2019-11-18
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (126 offsprings)
    Officer
    2006-08-16 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 9
    Weprin, Benjamin Jason
    Born in June 1978
    Individual (24 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (103 offsprings)
    Officer
    2006-08-16 ~ 2008-04-11
    OF - Director → CIF 0
  • 11
    Stephens, Patrick James
    Real Estate Development born in May 1984
    Individual (10 offsprings)
    Officer
    2019-11-18 ~ 2021-05-14
    OF - Director → CIF 0
  • 12
    Weprin, Andrew Jay
    Born in July 1979
    Individual (25 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 13
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2019-11-18 ~ 2025-06-01
    OF - Secretary → CIF 0
    2025-06-01 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 14
    MACDONALD HOTELS (MANAGEMENT) LIMITED
    - now SC141208 SC359881
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (31 parents, 30 offsprings)
    Person with significant control
    2019-05-21 ~ 2019-11-18
    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
  • 15
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-08-11 ~ 2006-08-16
    OF - Nominee Secretary → CIF 0
  • 17
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-08-11 ~ 2006-08-16
    OF - Nominee Director → CIF 0
  • 19
    SAUK OWNER LTD
    12293956
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-18 ~ 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
parent relation
Company in focus

SAUK OPERATOR LTD

Period: 2019-11-21 ~ now
Company number: 05903389
Registered names
SAUK OPERATOR LTD - now
LETTERCLIP LIMITED - 2006-09-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • SAUK OPERATOR LTD
    Info
    MACDONALD RUSACKS LIMITED - 2019-11-21
    MACDONALD RUSSACKS LIMITED - 2019-11-21
    LETTERCLIP LIMITED - 2019-11-21
    Registered number 05903389
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-11 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.