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, Iain
    Chartered Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
  • 2
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
  • 3
    3, Clairmont Gardens, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -3,849,055 GBP2023-09-26
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    2010-10-27 ~ 2010-11-01
    OF - director → CIF 0
  • 2
    Macdonald, Ruaridh
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2014-09-11 ~ 2020-06-19
    OF - director → CIF 0
  • 3
    Guile, David Andrew
    Hotelier born in March 1964
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2015-01-31
    OF - director → CIF 0
  • 4
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2006-09-27 ~ 2015-08-05
    OF - director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2006-09-27 ~ 2009-01-05
    OF - secretary → CIF 0
  • 5
    Cook, Robert Barclay
    Hotelier born in January 1966
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2016-01-18
    OF - director → CIF 0
  • 6
    Ross, Mark
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - secretary → CIF 0
  • 7
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2006-09-27 ~ 2008-04-11
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-27 ~ 2006-09-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MACDONALD OLD ENGLAND LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-712,347 GBP2022-09-27 ~ 2023-09-26
-855,613 GBP2021-09-27 ~ 2022-09-26
Administrative Expenses
-3,031,558 GBP2022-09-27 ~ 2023-09-26
-3,573,185 GBP2021-09-27 ~ 2022-09-26
Profit/Loss on Ordinary Activities Before Tax
1,664,740 GBP2022-09-27 ~ 2023-09-26
1,567,491 GBP2021-09-27 ~ 2022-09-26
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,510 GBP2022-09-27 ~ 2023-09-26
-14,814 GBP2021-09-27 ~ 2022-09-26
Profit/Loss
1,655,230 GBP2022-09-27 ~ 2023-09-26
1,552,677 GBP2021-09-27 ~ 2022-09-26
Property, Plant & Equipment
11,317,540 GBP2023-09-26
11,416,049 GBP2022-09-26
Debtors
4,086,571 GBP2023-09-26
2,578,799 GBP2022-09-26
Cash at bank and in hand
510,027 GBP2023-09-26
848,281 GBP2022-09-26
Current Assets
4,628,507 GBP2023-09-26
3,460,100 GBP2022-09-26
Creditors
Current, Amounts falling due within one year
-1,750,170 GBP2023-09-26
-2,335,502 GBP2022-09-26
Net Current Assets/Liabilities
2,878,337 GBP2023-09-26
1,124,598 GBP2022-09-26
Total Assets Less Current Liabilities
14,195,877 GBP2023-09-26
12,540,647 GBP2022-09-26
Equity
Called up share capital
1 GBP2023-09-26
1 GBP2022-09-26
1 GBP2021-09-26
Capital redemption reserve
7,737,099 GBP2023-09-26
7,737,099 GBP2022-09-26
7,737,099 GBP2021-09-26
Retained earnings (accumulated losses)
6,458,777 GBP2023-09-26
4,803,547 GBP2022-09-26
3,250,870 GBP2021-09-26
Equity
14,195,877 GBP2023-09-26
12,540,647 GBP2022-09-26
Profit/Loss
Retained earnings (accumulated losses)
1,655,230 GBP2022-09-27 ~ 2023-09-26
1,552,677 GBP2021-09-27 ~ 2022-09-26
Average Number of Employees
702022-09-27 ~ 2023-09-26
782021-09-27 ~ 2022-09-26
Wages/Salaries
1,539,253 GBP2022-09-27 ~ 2023-09-26
1,678,977 GBP2021-09-27 ~ 2022-09-26
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,848 GBP2022-09-27 ~ 2023-09-26
51,051 GBP2021-09-27 ~ 2022-09-26
Staff Costs/Employee Benefits Expense
1,690,880 GBP2022-09-27 ~ 2023-09-26
1,864,552 GBP2021-09-27 ~ 2022-09-26
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,205,329 GBP2023-09-26
15,205,329 GBP2022-09-26
Plant and equipment
4,934,693 GBP2023-09-26
4,914,387 GBP2022-09-26
Computers
324,271 GBP2023-09-26
324,271 GBP2022-09-26
Property, Plant & Equipment - Gross Cost
20,464,293 GBP2023-09-26
20,443,987 GBP2022-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,353,465 GBP2023-09-26
4,317,214 GBP2022-09-26
Plant and equipment
4,537,856 GBP2023-09-26
4,471,506 GBP2022-09-26
Computers
255,432 GBP2023-09-26
239,218 GBP2022-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,146,753 GBP2023-09-26
9,027,938 GBP2022-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
36,251 GBP2022-09-27 ~ 2023-09-26
Plant and equipment
66,350 GBP2022-09-27 ~ 2023-09-26
Computers
16,214 GBP2022-09-27 ~ 2023-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,815 GBP2022-09-27 ~ 2023-09-26
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,851,864 GBP2023-09-26
10,888,115 GBP2022-09-26
Plant and equipment
396,837 GBP2023-09-26
442,881 GBP2022-09-26
Computers
68,839 GBP2023-09-26
85,053 GBP2022-09-26
Trade Debtors/Trade Receivables
Current
353,561 GBP2023-09-26
111,839 GBP2022-09-26
Amount of corporation tax that is recoverable
Current
9,811 GBP2023-09-26
8,277 GBP2022-09-26
Amounts Owed by Group Undertakings
Current
2,370,333 GBP2023-09-26
1,685,625 GBP2022-09-26
Other Debtors
Current
1,279,482 GBP2023-09-26
674,513 GBP2022-09-26
Prepayments/Accrued Income
Current
73,384 GBP2023-09-26
98,545 GBP2022-09-26
Debtors
Current, Amounts falling due within one year
4,086,571 GBP2023-09-26
2,578,799 GBP2022-09-26
Trade Creditors/Trade Payables
Current
797,012 GBP2023-09-26
868,767 GBP2022-09-26
Other Taxation & Social Security Payable
Current
27,192 GBP2023-09-26
404,033 GBP2022-09-26
Other Creditors
Current
191,372 GBP2023-09-26
346,492 GBP2022-09-26
Accrued Liabilities/Deferred Income
Current
734,594 GBP2023-09-26
716,210 GBP2022-09-26
Creditors
Current
1,750,170 GBP2023-09-26
2,335,502 GBP2022-09-26
  • MACDONALD OLD ENGLAND LIMITED
    Info
    Registered number 05948242
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2006-09-27 (18 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.