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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 15
  • 1
    Smith, Gerard Henry
    Born in August 1950
    Individual (107 offsprings)
    Officer
    1992-08-18 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    Fraser, Robert Gordon
    Born in September 1957
    Individual (131 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    2009-10-01 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (131 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Christie, Scott Sommervaille
    Born in December 1965
    Individual (107 offsprings)
    Officer
    2001-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 4
    Macdonald, Donald John
    Born in March 1947
    Individual (77 offsprings)
    Officer
    1992-08-18 ~ 2010-07-06
    OF - Director → CIF 0
  • 5
    Gillies, Hugh
    Born in September 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Mcilrath, Martin Alexander
    Born in November 1957
    Individual (6 offsprings)
    Officer
    1992-03-11 ~ 1996-11-30
    OF - Director → CIF 0
  • 7
    Falls, Aaron Peter
    Born in May 1979
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 8
    Smith, George Robert Theodore
    Born in January 1950
    Individual (3 offsprings)
    Officer
    (before 1991-06-18) ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Carter, Phil
    Born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 10
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Busby, James George William
    Born in October 1948
    Individual (43 offsprings)
    Officer
    1992-08-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    1988-12-15 ~ 1991-06-18
    OF - Nominee Director → CIF 0
  • 13
    MACDONALD HOTELS AND RESORTS LIMITED
    - now SC141207 SC125204
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    1988-12-15 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
  • 15
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MDH 123 LIMITED

Period: 2010-02-15 ~ now
Company number: SC115181
Registered names
MDH 123 LIMITED - now
CHALCO NINE LIMITED - 1989-02-07
Recent 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
    PITTODRIE HOUSE HOTEL LIMITED - 2010-02-15
    CHALCO NINE LIMITED - 2010-02-15
    Registered number SC115181
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian EH48 2RX
    PRIVATE LIMITED COMPANY incorporated on 1988-12-15 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.