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 4
  • 1
    Gillies, Hugh
    Chartered Accountant born in September 1992
    Individual (73 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 2
    Fraser, Robert Gordon
    Accountant born in September 1957
    Individual (75 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
  • 3
    Scott, Robert
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    2022-01-17 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    1998-03-26 ~ 2010-07-06
    OF - director → CIF 0
  • 2
    Dearlove, Colin Albert
    Company Director born in October 1951
    Individual
    Officer
    1997-07-30 ~ 2001-04-02
    OF - director → CIF 0
  • 3
    Jackson, Simon Richard
    Director born in April 1971
    Individual
    Officer
    2009-10-01 ~ 2020-06-22
    OF - director → CIF 0
  • 4
    Busby, James George William
    Director born in October 1948
    Individual (112 offsprings)
    Officer
    1998-03-26 ~ 2005-03-31
    OF - director → CIF 0
  • 5
    Pattinson, Michael David
    Director born in June 1948
    Individual
    Officer
    ~ 1990-04-06
    OF - director → CIF 0
  • 6
    Ogden, Malcolm David
    Sales Director born in November 1953
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1998-03-13
    OF - director → CIF 0
  • 7
    Greenfield, Robert Howard
    Sales And Marketing Director born in January 1945
    Individual
    Officer
    1989-05-15 ~ 1994-04-26
    OF - director → CIF 0
  • 8
    Bastyra, Gilbert Cecil
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1991-04-08
    OF - director → CIF 0
  • 9
    Townsend, Andrew Stuart George
    Director born in March 1970
    Individual (15 offsprings)
    Officer
    2002-03-14 ~ 2003-12-03
    OF - director → CIF 0
  • 10
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2006-02-17 ~ 2021-05-19
    OF - director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2001-04-20 ~ 2009-01-05
    OF - secretary → CIF 0
  • 11
    Burgess, Paul
    Financial Director born in October 1969
    Individual
    Officer
    2002-04-12 ~ 2002-08-05
    OF - director → CIF 0
  • 12
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - director → CIF 0
  • 13
    Eaton, Douglas John
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    ~ 1991-04-08
    OF - director → CIF 0
    Eaton, Douglas John
    Individual (2 offsprings)
    Officer
    ~ 1989-05-15
    OF - secretary → CIF 0
  • 14
    Eaton, Frank
    Co Director born in June 1950
    Individual
    Officer
    1990-09-03 ~ 2001-04-02
    OF - director → CIF 0
  • 15
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2020-06-22 ~ 2020-12-07
    OF - director → CIF 0
  • 16
    Ross, Mark
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - secretary → CIF 0
  • 17
    O'callaghan, Francis
    Director born in October 1939
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2003-12-04
    OF - director → CIF 0
  • 18
    O'neill, Tara
    Chief Executive born in May 1978
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - director → CIF 0
  • 19
    Harrison, Peter Stewart Malcolm
    Chartered Accountant born in December 1947
    Individual
    Officer
    1989-05-15 ~ 2000-02-01
    OF - director → CIF 0
    Harrison, Peter Stewart Malcolm
    Individual
    Officer
    1989-05-15 ~ 2000-02-01
    OF - secretary → CIF 0
  • 20
    Mccarrick, Anthony
    Accountant born in August 1957
    Individual
    Officer
    2000-02-01 ~ 2001-04-02
    OF - director → CIF 0
    Mccarrick, Anthony
    Individual
    Officer
    2000-02-01 ~ 2001-04-02
    OF - secretary → CIF 0
  • 21
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    2022-01-07 ~ 2022-12-05
    OF - director → CIF 0
  • 22
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    1997-09-12 ~ 1998-03-13
    OF - director → CIF 0
    Smith, Gerard Henry
    Director born in August 1950
    Individual (17 offsprings)
    2001-04-02 ~ 2003-12-04
    OF - director → CIF 0
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    2005-07-21 ~ 2008-04-11
    OF - director → CIF 0
    2015-01-28 ~ 2015-03-01
    OF - director → CIF 0
  • 23
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - director → CIF 0
  • 24
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2001-04-20 ~ 2005-07-21
    OF - director → CIF 0
  • 25
    Vance, James
    Hotel Management born in September 1956
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 1998-03-13
    OF - director → CIF 0
  • 26
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MACDONALD RESORTS LIMITED

Previous names
BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
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 - 1988-10-03
    Registered number SC019593
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    Private Limited Company incorporated on 1937-02-24 (88 years 3 months). The company status 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
Active 24
  • 1
    34 High Street, Westbury On Trym, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Foss Islands House, Foss Islands Road, York, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    34 High Street, Westbury On Trym, Bristol
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 4
    OVEREXTRA LIMITED - 1986-04-02
    34 High Street, Westbury On Trym, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 5
    MARKSHRED LIMITED - 1986-04-02
    34 High Street, Westbury On Trym, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 6
    LARGEAIM LIMITED - 1986-04-02
    34 High Street, Westbury On Trym, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 7
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    BARRATT DONA LOLA NO. 14 LIMITED - 2005-03-15
    DIRECTSPRINT LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BARRATT DONA LOLA NO. 15 LIMITED - 2005-03-15
    DIRECTWHIM LIMITED - 1987-06-08
    34 High Street, Westbury On Trym, Bristol
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BARRATT DONA LOLA NO. 21 LIMITED - 2005-03-15
    TACKLESTAMP LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BARRATT DONA LOLA NO. 4 LIMITED - 2005-03-15
    DOVESOLVE LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 12
    BARRATT DONA LOLA NO. 5 LIMITED - 2005-03-15
    FORMATEXTRA LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 13
    BARRATT DONA LOLA NO. 9 LIMITED - 2005-03-15
    FORMATEMPIRE LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 14
    BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11
    FIREFAR LIMITED - 1987-06-01
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    BARRATT DONA LOLA NO. 16 LIMITED - 2005-03-15
    MILEDUSK LIMITED - 1987-05-08
    34 High Street, Westbury On Trym, Bristol
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 16
    BARRATT DONA LOLA NO. 17 LIMITED - 2005-03-15
    NATIVERANGE LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 17
    BARRATT DONA LOLA NO. 18 LIMITED - 2005-03-15
    MAJORSWAP LIMITED - 1987-06-08
    34 High Street, Westbury On Trym, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 18
    BARRATT DONA LOLA NO. 19 LIMITED - 2005-03-15
    MAJORBOSS LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 19
    BARRATT DONA LOLA NO. 20 LIMITED - 2005-03-15
    TROPICFIT LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 20
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
    TM 1127 LIMITED - 1999-06-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 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
  • 21
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 22
    AGEFIRM LIMITED - 1987-01-23
    34 High Street, Westbury On Trym, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 23
    CHAINDEED LIMITED - 1987-01-23
    34 High Street, Westbury On Trym, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 24
    WEAKSHIFT LIMITED - 1987-01-23
    34 High Street, Westbury On Trym, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
Ceased 1
  • FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
    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
    Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2023-09-28
    Person with significant control
    2016-04-06 ~ 2020-07-06
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.