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
    2021-11-12 ~ now
    OF - director → 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
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Corporate (4 parents, 13 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 20
  • 1
    Pescheux, Caroline
    Director born in August 1964
    Individual
    Officer
    2014-06-30 ~ 2019-05-31
    OF - director → CIF 0
  • 2
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    1992-11-13 ~ 2010-07-06
    OF - director → CIF 0
  • 3
    Murray, Rodger Grant
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    1992-11-12 ~ 1992-11-13
    OF - director → CIF 0
  • 4
    Jackson, Simon Richard
    Director born in April 1971
    Individual
    Officer
    2014-06-30 ~ 2020-06-22
    OF - director → CIF 0
  • 5
    Busby, James George William
    Director born in October 1948
    Individual (112 offsprings)
    Officer
    1992-11-13 ~ 2005-03-31
    OF - director → CIF 0
    Busby, James George William
    Individual (112 offsprings)
    Officer
    1995-12-28 ~ 1998-11-30
    OF - secretary → CIF 0
  • 6
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in April 1939
    Individual (23 offsprings)
    Officer
    1993-08-12 ~ 1993-08-26
    OF - director → CIF 0
  • 7
    Garnczarczyk, Kellie Marie
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2017-02-17
    OF - director → CIF 0
  • 8
    Orr, Pauline Anne
    Solicitor born in June 1959
    Individual (2 offsprings)
    Officer
    1992-11-12 ~ 1992-11-13
    OF - director → CIF 0
  • 9
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2006-02-17 ~ 2021-05-19
    OF - director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2001-04-20 ~ 2009-01-05
    OF - secretary → CIF 0
  • 10
    Orr Macqueen W S
    Individual
    Officer
    1992-11-12 ~ 1995-12-28
    OF - secretary → CIF 0
  • 11
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - director → CIF 0
  • 12
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2020-06-22 ~ 2020-12-07
    OF - director → CIF 0
  • 13
    Ross, Mark
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - secretary → CIF 0
  • 14
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2001-04-20
    OF - secretary → CIF 0
  • 15
    O'neill, Tara
    Chief Executive born in May 1978
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - director → CIF 0
  • 16
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    2022-01-07 ~ 2022-12-05
    OF - director → CIF 0
  • 17
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    1992-11-13 ~ 2003-12-04
    OF - director → CIF 0
    2005-07-21 ~ 2008-04-11
    OF - director → CIF 0
  • 18
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - director → CIF 0
  • 19
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2001-04-20 ~ 2005-07-21
    OF - director → CIF 0
  • 20
    Palmer, Alan Charles
    Individual (31 offsprings)
    Officer
    1998-11-30 ~ 1999-07-09
    OF - secretary → CIF 0
parent relation
Company in focus

MACDONALD HOTELS AND RESORTS LIMITED

Previous name
MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
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 GBP2023-09-28
1 GBP2022-09-29
Total Assets Less Current Liabilities
1 GBP2023-09-28
1 GBP2022-09-29
Net Assets/Liabilities
1 GBP2023-09-28
1 GBP2022-09-29
Equity
1 GBP2023-09-28
1 GBP2022-09-29
Average Number of Employees
02022-09-30 ~ 2023-09-28
02021-09-28 ~ 2022-09-29

  • 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 (32 years 7 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.