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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
    Smith, Gerard Henry
    Born in August 1950
    Individual (107 offsprings)
    Officer
    1992-11-13 ~ 2003-12-04
    OF - Director → CIF 0
    2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    O'neill, Tara
    Born in May 1978
    Individual (58 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    Macdonald, Angus Donald Mackintosh
    Born in April 1939
    Individual (89 offsprings)
    Officer
    1993-08-12 ~ 1993-08-26
    OF - Director → CIF 0
  • 4
    Fraser, Robert Gordon
    Born in September 1957
    Individual (131 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    2006-02-17 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (131 offsprings)
    Officer
    2001-04-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 5
    Christie, Scott Sommervaille
    Born in December 1965
    Individual (107 offsprings)
    Officer
    2001-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 6
    Palmer, Alan Charles
    Individual (44 offsprings)
    Officer
    1998-11-30 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 7
    Macdonald, Donald John
    Born in February 1947
    Individual (77 offsprings)
    Officer
    1992-11-13 ~ 2010-07-06
    OF - Director → CIF 0
  • 8
    Garnczarczyk, Kellie Marie
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2014-07-08 ~ 2017-02-17
    OF - Director → CIF 0
  • 9
    Gillies, Hugh
    Born in September 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Orr, Pauline Anne
    Born in June 1959
    Individual (68 offsprings)
    Officer
    1992-11-12 ~ 1992-11-13
    OF - Director → CIF 0
  • 11
    Jackson, Simon Richard
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2014-06-30 ~ 2020-06-22
    OF - Director → CIF 0
  • 12
    Gillespie, Brendan
    Individual (47 offsprings)
    Officer
    1999-07-09 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 13
    Murray, Rodger Grant
    Born in November 1959
    Individual (36 offsprings)
    Officer
    1992-11-12 ~ 1992-11-13
    OF - Director → CIF 0
  • 14
    Falls, Aaron Peter
    Born in May 1979
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 15
    Pescheux, Caroline
    Born in August 1964
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    Carter, Phil
    Born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 17
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 18
    Busby, James George William
    Born in October 1948
    Individual (43 offsprings)
    Officer
    1992-11-13 ~ 2005-03-31
    OF - Director → CIF 0
    Busby, James George William
    Individual (43 offsprings)
    Officer
    1995-12-28 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 19
    Gillies, Iain
    Born in March 1962
    Individual (93 offsprings)
    Officer
    2020-06-22 ~ 2020-12-07
    OF - Director → CIF 0
  • 20
    Ross, Mark
    Individual (76 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 21
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    36 Heriot Row, Edinburgh
    Corporate (76 offsprings)
    Officer
    1992-11-12 ~ 1995-12-28
    OF - Secretary → CIF 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
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian EH48 2RX
    PRIVATE LIMITED COMPANY incorporated on 1992-11-12 (33 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
  • MACDONALD HOTELS AND RESORTS LIMITED
    S
    Registered number Sc141207
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MACDONALD HOTELS (SOLBERGE) LIMITED
    SC447417
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, 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
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PITTODRIE GROUP LIMITED
    - now SC138396
    LEDGE 120 LIMITED - 1992-08-07
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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