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
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    1991-03-05 ~ 2010-07-06
    OF - director → CIF 0
  • 2
    Murray, Rodger Grant
    Individual (2 offsprings)
    Officer
    1990-10-02 ~ 1991-03-05
    OF - nominee-director → CIF 0
  • 3
    Busby, James George William
    Finance Director born in October 1948
    Individual (112 offsprings)
    Officer
    1995-06-28 ~ 2005-03-31
    OF - director → CIF 0
    Busby, James George William
    Individual (112 offsprings)
    Officer
    1995-12-28 ~ 1999-10-08
    OF - secretary → CIF 0
  • 4
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in April 1939
    Individual (23 offsprings)
    Officer
    1993-08-12 ~ 1993-08-26
    OF - director → CIF 0
  • 5
    Stienle, Peter
    Hotelier born in August 1951
    Individual
    Officer
    1991-05-01 ~ 1994-06-30
    OF - director → CIF 0
  • 6
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2006-02-17 ~ 2021-05-19
    OF - director → CIF 0
  • 7
    Orr Macqueen Ws
    Individual
    Officer
    1990-10-02 ~ 1995-12-28
    OF - nominee-secretary → CIF 0
  • 8
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - director → CIF 0
  • 9
    Scott, John Hamilton
    Individual
    Officer
    1990-10-02 ~ 1991-03-05
    OF - nominee-director → CIF 0
  • 10
    O'callaghan, Francis
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    1991-06-01 ~ 2003-12-04
    OF - director → CIF 0
  • 11
    Wright, Martin
    Company Director born in September 1953
    Individual
    Officer
    1995-12-28 ~ 1997-07-11
    OF - director → CIF 0
  • 12
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 2001-04-20
    OF - secretary → CIF 0
  • 13
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    2022-01-07 ~ 2022-12-05
    OF - director → CIF 0
  • 14
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    1991-03-05 ~ 2003-12-04
    OF - director → CIF 0
    2005-07-21 ~ 2008-04-11
    OF - director → CIF 0
  • 15
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - director → CIF 0
  • 16
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2001-04-20 ~ 2005-07-21
    OF - director → CIF 0
  • 17
    Vance, James
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    1991-04-22 ~ 1998-03-23
    OF - director → CIF 0
  • 18
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEISURE RESORTS MANAGEMENT LIMITED

Previous name
ORRMAC (NO:143) LIMITED - 1991-03-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Current Assets
10,100 GBP2023-09-28
100 GBP2022-09-29
Net Current Assets/Liabilities
10,100 GBP2023-09-28
100 GBP2022-09-29
Total Assets Less Current Liabilities
10,100 GBP2023-09-28
100 GBP2022-09-29
Net Assets/Liabilities
10,100 GBP2023-09-28
100 GBP2022-09-29
Equity
10,100 GBP2023-09-28
100 GBP2022-09-29
Average Number of Employees
02022-09-30 ~ 2023-09-28
02021-09-27 ~ 2022-09-29

  • LEISURE RESORTS MANAGEMENT LIMITED
    Info
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Registered number SC127664
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    Private Limited Company incorporated on 1990-10-02 (34 years 8 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.