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, 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
    2022-01-19 ~ now
    OF - director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2001-04-20 ~ now
    OF - secretary → CIF 0
  • 3
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    1992-08-18 ~ 2010-07-06
    OF - director → CIF 0
  • 2
    Busby, James George William
    Director born in October 1948
    Individual (112 offsprings)
    Officer
    1992-08-18 ~ 2005-03-31
    OF - director → CIF 0
  • 3
    Mcilrath, Martin Alexander
    Exec Mgr born in November 1957
    Individual
    Officer
    1992-03-11 ~ 1996-11-30
    OF - director → CIF 0
  • 4
    Smith, George Robert Theodore
    Hotel Proprietor born in January 1950
    Individual
    Officer
    ~ 2009-10-01
    OF - director → CIF 0
  • 5
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2009-10-01 ~ 2021-05-19
    OF - director → CIF 0
  • 6
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - director → CIF 0
  • 7
    Durano Limited
    Individual
    Officer
    1988-12-15 ~ 1991-06-18
    OF - nominee-director → CIF 0
  • 8
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    2022-01-07 ~ 2022-12-05
    OF - director → CIF 0
  • 9
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    1992-08-18 ~ 2008-04-11
    OF - director → CIF 0
  • 10
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - director → CIF 0
  • 11
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2001-04-20 ~ 2005-07-21
    OF - director → CIF 0
  • 12
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1988-12-15 ~ 2001-04-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MDH 123 LIMITED

Previous names
PITTODRIE HOUSE HOTEL LIMITED - 2010-02-15
CHALCO NINE LIMITED - 1989-02-07
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Current Assets
1,379,000 GBP2023-09-28
1,379,000 GBP2022-09-29
Creditors
Amounts falling due within one year
-716,000 GBP2023-09-28
-716,000 GBP2022-09-29
Net Current Assets/Liabilities
663,000 GBP2023-09-28
663,000 GBP2022-09-29
Total Assets Less Current Liabilities
663,000 GBP2023-09-28
663,000 GBP2022-09-29
Net Assets/Liabilities
663,000 GBP2023-09-28
663,000 GBP2022-09-29
Equity
663,000 GBP2023-09-28
663,000 GBP2022-09-29
Average Number of Employees
02022-09-30 ~ 2023-09-28
02021-10-01 ~ 2022-09-29

  • MDH 123 LIMITED
    Info
    PITTODRIE HOUSE HOTEL LIMITED - 2010-02-15
    CHALCO NINE LIMITED - 1989-02-07
    Registered number SC115181
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    Private Limited Company incorporated on 1988-12-15 (36 years 5 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.