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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 33
  • 1
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Crawford, Guy Lindsay Macintyre
    Hotelier born in June 1952
    Individual (4 offsprings)
    Officer
    2001-05-25 ~ 2002-03-08
    OF - Director → CIF 0
  • 3
    Hemmings, Trevor James
    Director born in June 1935
    Individual (48 offsprings)
    Officer
    1995-11-07 ~ 1999-08-10
    OF - Director → CIF 0
  • 4
    Pajares, Ramon
    Hotelier born in July 1935
    Individual (45 offsprings)
    Officer
    2000-01-31 ~ 2001-03-30
    OF - Director → CIF 0
    2002-09-26 ~ 2005-07-22
    OF - Director → CIF 0
  • 5
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (103 offsprings)
    Officer
    1990-08-01 ~ 2003-12-04
    OF - Director → CIF 0
    2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Lerche, James Andrew
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    1998-10-22 ~ 2005-07-21
    OF - Director → CIF 0
  • 7
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Orr, James Alexander Macconnell
    Solicitor born in June 1939
    Individual (44 offsprings)
    Officer
    1990-08-24 ~ 2004-11-04
    OF - Director → CIF 0
  • 9
    Gillespie, Brendan
    Individual (45 offsprings)
    Officer
    1999-07-09 ~ 2001-04-20
    OF - Secretary → 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
    Dempsey, Patrick Joseph Anthony
    Company Director born in March 1959
    Individual (56 offsprings)
    Officer
    2003-08-25 ~ 2004-06-18
    OF - Director → CIF 0
  • 12
    Kearney, Douglas Richard
    Chartered Accountant born in August 1955
    Individual (39 offsprings)
    Officer
    1993-09-13 ~ 1995-11-07
    OF - Director → CIF 0
  • 13
    Scott, John Hamilton
    Individual (9 offsprings)
    Officer
    1990-05-24 ~ 1990-08-01
    OF - Nominee Director → CIF 0
  • 14
    Murray, Rodger Grant
    Individual (31 offsprings)
    Officer
    1990-05-24 ~ 1990-08-01
    OF - Nominee Director → CIF 0
  • 15
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 16
    Palmer, Alan Charles
    Individual (43 offsprings)
    Officer
    1998-11-30 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 17
    Ross, Mark
    Individual (68 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 18
    Gillies, Iain
    Born in March 1962
    Individual (89 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (89 offsprings)
    2020-06-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 19
    Macdonald, Angus Donald Mackintosh
    Accountant born in April 1939
    Individual (72 offsprings)
    Officer
    1990-08-24 ~ 2004-11-04
    OF - Director → CIF 0
  • 20
    Macleod, Calum Alexander, Dr
    Director born in July 1935
    Individual (29 offsprings)
    Officer
    1995-11-07 ~ 2003-09-15
    OF - Director → CIF 0
  • 21
    O'callaghan, Francis
    Ca born in October 1939
    Individual (33 offsprings)
    Officer
    1990-08-24 ~ 2003-12-04
    OF - Director → CIF 0
  • 22
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (103 offsprings)
    Officer
    2000-01-04 ~ 2005-07-21
    OF - Director → CIF 0
  • 23
    Gillies, Hugh
    Born in September 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 24
    Guile, David Andrew
    Regional M D born in March 1964
    Individual (75 offsprings)
    Officer
    2006-10-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 25
    Macdonald, Ruaridh
    Director born in June 1975
    Individual (75 offsprings)
    Officer
    2014-09-11 ~ 2020-06-19
    OF - Director → CIF 0
  • 26
    Busby, James George William
    Director born in October 1948
    Individual (283 offsprings)
    Officer
    1992-05-01 ~ 2005-03-31
    OF - Director → CIF 0
    Busby, James George William
    Finance Director
    Individual (283 offsprings)
    Officer
    1995-12-28 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 27
    Mcgee, Jeremiah
    Hotelier born in July 1953
    Individual (5 offsprings)
    Officer
    1998-10-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 28
    Wright, Martin
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    1994-07-04 ~ 1997-07-11
    OF - Director → CIF 0
  • 29
    O'neill, Tara
    Chief Executive born in May 1978
    Individual (56 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 30
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (74 offsprings)
    Officer
    1990-08-01 ~ 2010-07-06
    OF - Director → CIF 0
    2015-12-18 ~ 2016-11-29
    OF - Director → CIF 0
  • 31
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, Glasgow, Scotland
    Active Corporate (40 parents, 43 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
  • 32
    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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    36 Heriot Row, Edinburgh
    Corporate (32 offsprings)
    Officer
    1990-05-24 ~ 1995-12-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACDONALD HOTELS INVESTMENTS LIMITED

Period: 2014-06-20 ~ now
Company number: SC125204
Registered names
MACDONALD HOTELS INVESTMENTS LIMITED - now
ORRMAC (NO:140) LIMITED - 1990-07-02 SC127664... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • MACDONALD HOTELS INVESTMENTS LIMITED
    Info
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2014-06-20
    MACDONALD HOTELS PLC - 2014-06-20
    AMBASSADOR HOTELS & LEISURE LIMITED - 2014-06-20
    ORRMAC (NO:140) LIMITED - 2014-06-20
    Registered number SC125204
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1990-05-24 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MACDONALD HOTELS INVESTMENTS LIMITED
    S
    Registered number Sc125204
    Crutherland House And Spa, East Kilbride, Glasgow, Scotland, G75 0QJ
    Private Limited Company in England And Wales, Scotland
    CIF 1 CIF 2
  • MACDONALD HOTELS INVESTMENTS LIMITED
    S
    Registered number Sc125204
    Crutherland House And Spa, Strathaven Road, East Kilbride, Glasgow, Scotland, G75 0QJ
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    AVIEMORE LEISURE MANAGEMENT LIMITED
    - now SC177423
    ORRMAC (NO:815) LIMITED - 1997-09-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    BEGINMAJOR LIMITED
    03161320
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    - now SC187420
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    COUNTRYTOWN HOTELS LIMITED
    SC256373
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    GATEWAY EDINBURGH HOTELS LIMITED - now
    HOLYROOD HOTELS LIMITED
    - 2021-11-17 SC179571
    DMWS 308 LIMITED - 1998-01-29
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2019-03-28 ~ 2019-05-21
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    GATEWAY MANCHESTER HOTELS LTD - now
    MACDONALD HOTELS (MANCHESTER) LTD.
    - 2021-11-30 SC268023
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2019-03-28 ~ 2019-05-21
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 04934492
    FREEZEPEOPLE LIMITED - 2003-11-12
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    INCHYRA SERVICES LIMITED
    SC078977
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    LEISURE RESORTS MANAGEMENT LIMITED
    - now SC127664
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    MACDONALD AVIEMORE HIGHLAND RESORT LIMITED
    SC360380
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    MACDONALD GOLF LIMITED
    SC298090
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    MACDONALD HOTELS (MANAGEMENT) LIMITED
    - now SC141208 SC359881
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (31 parents, 30 offsprings)
    Person with significant control
    2023-05-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    MACDONALD HOTELS AND RESORTS LIMITED
    - now SC141207 SC125204
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    MACDONALD HOTELS DEVELOPMENTS LIMITED
    - now SC471026
    DMWS 1042 LIMITED - 2014-07-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    MACDONALD PORTLAND LIMITED
    SC383972
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    MACDONALD RESORTS LIMITED
    - now SC019593
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Person with significant control
    2023-05-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 05504410
    HALLCO 1205 LIMITED - 2005-11-07
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    THAINSTONE HOUSE HOTEL LIMITED
    - now SC131433
    BONSQUARE 26 LIMITED - 1991-05-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE

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