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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Townsend, Andrew Stuart George
    Director born in March 1970
    Individual (20 offsprings)
    Officer
    2002-03-14 ~ 2003-12-03
    OF - Director → CIF 0
  • 3
    Ogden, Malcolm David
    Sales Director born in November 1953
    Individual (7 offsprings)
    Officer
    1997-09-12 ~ 1998-03-13
    OF - Director → CIF 0
  • 4
    Burgess, Paul
    Financial Director born in October 1969
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2002-08-05
    OF - Director → CIF 0
  • 5
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (103 offsprings)
    Officer
    1997-09-12 ~ 1998-03-13
    OF - Director → CIF 0
    Smith, Gerard Henry
    Director born in August 1950
    Individual (103 offsprings)
    2001-04-02 ~ 2003-12-04
    OF - Director → CIF 0
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (103 offsprings)
    2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
    2015-01-28 ~ 2015-03-01
    OF - Director → CIF 0
  • 6
    Dearlove, Colin Albert
    Company Director born in October 1951
    Individual (26 offsprings)
    Officer
    1997-07-30 ~ 2001-04-02
    OF - Director → CIF 0
  • 7
    Eaton, Frank
    Co Director born in June 1950
    Individual (33 offsprings)
    Officer
    1990-09-03 ~ 2001-04-02
    OF - Director → CIF 0
  • 8
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Pattinson, Michael David
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1989-04-24) ~ 1990-04-06
    OF - Director → CIF 0
  • 10
    Fraser, Robert Gordon
    Born in September 1957
    Individual (126 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (126 offsprings)
    2006-02-17 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (126 offsprings)
    Officer
    2001-04-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 11
    Vance, James
    Hotel Management born in September 1956
    Individual (5 offsprings)
    Officer
    1997-09-12 ~ 1998-03-13
    OF - Director → CIF 0
  • 12
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 13
    Harrison, Peter Stewart Malcolm
    Chartered Accountant born in December 1947
    Individual (21 offsprings)
    Officer
    1989-05-15 ~ 2000-02-01
    OF - Director → CIF 0
    Harrison, Peter Stewart Malcolm
    Individual (21 offsprings)
    Officer
    1989-05-15 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 14
    Scott, Robert
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 15
    Jackson, Simon Richard
    Director born in April 1971
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 16
    Ross, Mark
    Individual (68 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 17
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (89 offsprings)
    Officer
    2020-06-22 ~ 2020-12-07
    OF - Director → CIF 0
  • 18
    Mccarrick, Anthony
    Accountant born in August 1957
    Individual (18 offsprings)
    Officer
    2000-02-01 ~ 2001-04-02
    OF - Director → CIF 0
    Mccarrick, Anthony
    Accountant
    Individual (18 offsprings)
    Officer
    2000-02-01 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 19
    Greenfield, Robert Howard
    Sales And Marketing Director born in January 1945
    Individual (1 offspring)
    Officer
    1989-05-15 ~ 1994-04-26
    OF - Director → CIF 0
  • 20
    O'callaghan, Francis
    Director born in October 1939
    Individual (33 offsprings)
    Officer
    2001-04-02 ~ 2003-12-04
    OF - Director → CIF 0
  • 21
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (103 offsprings)
    Officer
    2001-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 22
    Gillies, Hugh
    Born in September 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 23
    Eaton, Douglas John
    Director born in October 1943
    Individual (7 offsprings)
    Officer
    (before 1989-04-24) ~ 1991-04-08
    OF - Director → CIF 0
    Eaton, Douglas John
    Individual (7 offsprings)
    Officer
    (before 1989-04-24) ~ 1989-05-15
    OF - Secretary → CIF 0
  • 24
    Busby, James George William
    Director born in October 1948
    Individual (283 offsprings)
    Officer
    1998-03-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    O'neill, Tara
    Chief Executive born in May 1978
    Individual (56 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 26
    Bastyra, Gilbert Cecil
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    (before 1989-04-24) ~ 1991-04-08
    OF - Director → CIF 0
  • 27
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (74 offsprings)
    Officer
    1998-03-26 ~ 2010-07-06
    OF - Director → CIF 0
  • 28
    MACDONALD HOTELS INVESTMENTS LIMITED
    - now SC125204
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, Glasgow, Scotland
    Active Corporate (33 parents, 18 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (41 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MACDONALD RESORTS LIMITED

Period: 2003-07-04 ~ now
Company number: SC019593
Registered names
MACDONALD RESORTS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • MACDONALD RESORTS LIMITED
    Info
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 2003-07-04
    Registered number SC019593
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1937-02-24 (89 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MACDONALD RESORTS LIMITED
    S
    Registered number Sc019593
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
    Private Limited Company in Uk Comapnies House, Scotland
    CIF 1
    Private Limited Company in Uk Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    AUTOPAST LIMITED
    01893000
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ELMERS COURT LIMITED
    16398023
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-22 ~ 2025-09-01
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    GLOBECLOSE LIMITED
    01830605
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 4
    LEILA PLAYA NO.1 LIMITED
    - now 01981485 01981483... (more)
    OVEREXTRA LIMITED - 1986-04-02
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 5
    LEILA PLAYA NO.2 LIMITED
    - now 01981483 01981478... (more)
    MARKSHRED LIMITED - 1986-04-02
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 6
    LEILA PLAYA NO.3 LIMITED
    - now 01981478 01981483... (more)
    LARGEAIM LIMITED - 1986-04-02
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 7
    LEILA PLAYA NO.4 LIMITED
    - now 01981477 01981478... (more)
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    MACDONALD DONA LOLA NO. 14 LIMITED
    - now 02099153 02099154... (more)
    BARRATT DONA LOLA NO. 14 LIMITED - 2005-03-15
    DIRECTSPRINT LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 9
    MACDONALD DONA LOLA NO. 15 LIMITED
    - now 02099154 02099153... (more)
    BARRATT DONA LOLA NO. 15 LIMITED - 2005-03-15
    DIRECTWHIM LIMITED - 1987-06-08
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 10
    MACDONALD DONA LOLA NO. 21 LIMITED
    - now 02099195 02099182... (more)
    BARRATT DONA LOLA NO. 21 LIMITED - 2005-03-15
    TACKLESTAMP LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 11
    MACDONALD DONA LOLA NO. 4 LIMITED
    - now 02099182 02099187... (more)
    BARRATT DONA LOLA NO. 4 LIMITED - 2005-03-15
    DOVESOLVE LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 12
    MACDONALD DONA LOLA NO. 5 LIMITED
    - now 02099188 02099187... (more)
    BARRATT DONA LOLA NO. 5 LIMITED - 2005-03-15
    FORMATEXTRA LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 13
    MACDONALD DONA LOLA NO. 9 LIMITED
    - now 02099187 02099206... (more)
    BARRATT DONA LOLA NO. 9 LIMITED - 2005-03-15
    FORMATEMPIRE LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 14
    MACDONALD DONA LOLA NO.1 LIMITED
    - now 02099183 02099207... (more)
    BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11
    FIREFAR LIMITED - 1987-06-01
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    MACDONALD DONA LOLA NO.16 LIMITED
    - now 02099214 02099207... (more)
    BARRATT DONA LOLA NO. 16 LIMITED - 2005-03-15
    MILEDUSK LIMITED - 1987-05-08
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 16
    MACDONALD DONA LOLA NO.17 LIMITED
    - now 02099215 02099207... (more)
    BARRATT DONA LOLA NO. 17 LIMITED - 2005-03-15
    NATIVERANGE LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 17
    MACDONALD DONA LOLA NO.18 LIMITED
    - now 02099207 02099215... (more)
    BARRATT DONA LOLA NO. 18 LIMITED - 2005-03-15
    MAJORSWAP LIMITED - 1987-06-08
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 18
    MACDONALD DONA LOLA NO.19 LIMITED
    - now 02099206 02099215... (more)
    BARRATT DONA LOLA NO. 19 LIMITED - 2005-03-15
    MAJORBOSS LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 19
    MACDONALD DONA LOLA NO.20 LIMITED
    - now 02099197 02099206... (more)
    BARRATT DONA LOLA NO. 20 LIMITED - 2005-03-15
    TROPICFIT LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 20
    MACDONALD LOCH RANNOCH LIMITED
    - now 00858805 SC572862
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE)
    - 2019-03-07 00858805
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-06
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 21
    MACDONALD RESORT OWNERSHIP LIMITED
    SC383976
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 22
    MACDONALD RESORTS (LA ERMITA) LIMITED
    - now SC187439
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
    TM 1127 LIMITED - 1999-06-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 23
    MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED
    - now SC426388
    DMWS 979 LIMITED - 2012-08-09
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 24
    MACDONALD TRAVEL CLUB LIMITED
    - now 02330366
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 25
    TIMESHARE OPTIONS LIMITED
    SC367665
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 26
    VILLACANA NO. 1 LIMITED
    - now 02058749 02058796... (more)
    AGEFIRM LIMITED - 1987-01-23
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 27
    VILLACANA NO. 10 LIMITED
    - now 02059352 02058749... (more)
    CHAINDEED LIMITED - 1987-01-23
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 28
    VILLACANA NO. 8 LIMITED
    - now 02058796 02058749... (more)
    WEAKSHIFT LIMITED - 1987-01-23
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 5 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.