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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 22
  • 1
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (103 offsprings)
    Officer
    1992-11-13 ~ 2003-12-04
    OF - Director → CIF 0
    2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Gillespie, Brendan
    Individual (45 offsprings)
    Officer
    1999-07-09 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Orr Macqueen W S
    Individual (16 offsprings)
    Officer
    1992-11-12 ~ 1995-12-28
    OF - Secretary → CIF 0
  • 7
    Murray, Rodger Grant
    Solicitor born in November 1959
    Individual (31 offsprings)
    Officer
    1992-11-12 ~ 1992-11-13
    OF - Director → CIF 0
  • 8
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 9
    Orr, Pauline Anne
    Solicitor born in June 1959
    Individual (31 offsprings)
    Officer
    1992-11-12 ~ 1992-11-13
    OF - Director → CIF 0
  • 10
    Jackson, Simon Richard
    Director born in April 1971
    Individual (14 offsprings)
    Officer
    2014-06-30 ~ 2020-06-22
    OF - Director → CIF 0
  • 11
    Palmer, Alan Charles
    Individual (43 offsprings)
    Officer
    1998-11-30 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 12
    Ross, Mark
    Individual (68 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 13
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (89 offsprings)
    Officer
    2020-06-22 ~ 2020-12-07
    OF - Director → CIF 0
  • 14
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in April 1939
    Individual (72 offsprings)
    Officer
    1993-08-12 ~ 1993-08-26
    OF - Director → CIF 0
  • 15
    Pescheux, Caroline
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    Garnczarczyk, Kellie Marie
    Company Director born in June 1972
    Individual (8 offsprings)
    Officer
    2014-07-08 ~ 2017-02-17
    OF - Director → CIF 0
  • 17
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (103 offsprings)
    Officer
    2001-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 18
    Gillies, Hugh
    Born in September 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 19
    Busby, James George William
    Director born in October 1948
    Individual (283 offsprings)
    Officer
    1992-11-13 ~ 2005-03-31
    OF - Director → CIF 0
    Busby, James George William
    Individual (283 offsprings)
    Officer
    1995-12-28 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 20
    O'neill, Tara
    Chief Executive born in May 1978
    Individual (56 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 21
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (74 offsprings)
    Officer
    1992-11-13 ~ 2010-07-06
    OF - Director → CIF 0
  • 22
    MACDONALD HOTELS INVESTMENTS LIMITED - now SC125204
    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
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (33 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MACDONALD HOTELS AND RESORTS LIMITED

Period: 2014-06-23 ~ now
Company number: SC141207 SC125204
Registered names
MACDONALD HOTELS AND RESORTS LIMITED - now SC125204
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-26
1 GBP2023-09-28
Total Assets Less Current Liabilities
1 GBP2024-09-26
1 GBP2023-09-28
Net Assets/Liabilities
1 GBP2024-09-26
1 GBP2023-09-28
Equity
1 GBP2024-09-26
1 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-26
02022-09-30 ~ 2023-09-28

Related profiles found in government register
  • MACDONALD HOTELS AND RESORTS LIMITED
    Info
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Registered number SC141207
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-12 (33 years 5 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 AND RESORTS LIMITED
    S
    Registered number Sc141207
    Crutherland House And Spa, East Kilbride, Glasgow, Scotland, G75 0QJ
    Private Limited Company in England And Wales, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MACDONALD HOTELS (SOLBERGE) LIMITED
    SC447417
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MDH 123 LIMITED
    - now SC115181
    PITTODRIE HOUSE HOTEL LIMITED - 2010-02-15
    CHALCO NINE LIMITED - 1989-02-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (15 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
  • 3
    PITTODRIE GROUP LIMITED
    - now SC138396
    LEDGE 120 LIMITED - 1992-08-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (15 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

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