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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
Active 3
  • 1
    Fraser, Robert Gordon
    Born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Gillies, Hugh
    Born in September 1992
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    icon of addressCrutherland House And Spa, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    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
  • 2
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    icon of calendar 2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 3
    Busby, James George William
    Director born in October 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 1992-08-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Smith, George Robert Theodore
    Hotel Proprietor born in January 1950
    Individual
    Officer
    icon of calendar ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 7
    Macdonald, Donald John
    Hotelier born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-08-18 ~ 2010-07-06
    OF - Director → CIF 0
  • 8
    Mcilrath, Martin Alexander
    Exec Mgr born in November 1957
    Individual
    Officer
    icon of calendar 1992-03-11 ~ 1996-11-30
    OF - Director → CIF 0
  • 9
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-08-18 ~ 2008-04-11
    OF - Director → CIF 0
  • 10
    Durano Limited
    Individual
    Officer
    icon of calendar 1988-12-15 ~ 1991-06-18
    OF - Nominee Director → CIF 0
  • 11
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 12
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of addressTrinity Road, Halifax, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    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
  • 13
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1988-12-15 ~ 2001-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MDH 123 LIMITED

Previous names
CHALCO NINE LIMITED - 1989-02-07
PITTODRIE HOUSE HOTEL LIMITED - 2010-02-15
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Current Assets
1,379,000 GBP2024-09-26
1,379,000 GBP2023-09-28
Creditors
Amounts falling due within one year
-716,000 GBP2024-09-26
-716,000 GBP2023-09-28
Net Current Assets/Liabilities
663,000 GBP2024-09-26
663,000 GBP2023-09-28
Total Assets Less Current Liabilities
663,000 GBP2024-09-26
663,000 GBP2023-09-28
Net Assets/Liabilities
663,000 GBP2024-09-26
663,000 GBP2023-09-28
Equity
663,000 GBP2024-09-26
663,000 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-26
02022-09-30 ~ 2023-09-28

  • MDH 123 LIMITED
    Info
    CHALCO NINE LIMITED - 1989-02-07
    PITTODRIE HOUSE HOTEL LIMITED - 1989-02-07
    Registered number SC115181
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-15 (36 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.