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 4
  • 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
    2021-11-08 ~ now
    OF - director → CIF 0
  • 3
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
  • 4
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    1992-11-13 ~ 2010-07-06
    OF - director → CIF 0
  • 2
    Macdonald, Ruaridh
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2014-09-11 ~ 2020-06-19
    OF - director → CIF 0
  • 3
    Powell, Garth
    Area Manager born in June 1960
    Individual
    Officer
    2002-07-08 ~ 2003-10-10
    OF - director → CIF 0
  • 4
    Cottrell, Jane
    H.R. Director born in August 1951
    Individual
    Officer
    2002-07-08 ~ 2003-12-04
    OF - director → CIF 0
  • 5
    Murray, Rodger Grant
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    1992-11-12 ~ 1992-11-13
    OF - director → CIF 0
  • 6
    Busby, James George William
    Corporate Development 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
  • 7
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in April 1939
    Individual (23 offsprings)
    Officer
    1993-08-12 ~ 1993-08-26
    OF - director → CIF 0
  • 8
    Irons, Elizabeth Anne
    P.R. Director born in December 1969
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2003-12-04
    OF - director → CIF 0
  • 9
    Guile, David Andrew
    Regional M D born in March 1964
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2003-12-04
    OF - director → CIF 0
    Guile, David Andrew
    Director born in March 1964
    Individual (2 offsprings)
    2012-10-17 ~ 2015-01-31
    OF - director → CIF 0
  • 10
    Orr, Pauline Anne
    Solicitor born in June 1959
    Individual (2 offsprings)
    Officer
    1992-11-12 ~ 1992-11-13
    OF - director → CIF 0
  • 11
    Fraser, Robert Gordon
    Accountant born in September 1957
    Individual (75 offsprings)
    Officer
    1995-07-03 ~ 2021-05-19
    OF - director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2001-04-20 ~ 2009-01-05
    OF - secretary → CIF 0
  • 12
    Gordon, James
    Purchasing Director born in November 1966
    Individual (15 offsprings)
    Officer
    2002-07-08 ~ 2003-10-27
    OF - director → CIF 0
  • 13
    Orr Macqueen Ws
    Individual
    Officer
    ~ 1995-12-28
    OF - nominee-secretary → CIF 0
  • 14
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - director → CIF 0
  • 15
    Paterson, Nicholas David Lyon
    Hotelier born in August 1944
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1999-06-20
    OF - director → CIF 0
  • 16
    O'malley, John Joseph
    Regional M D born in August 1955
    Individual
    Officer
    2002-07-08 ~ 2003-12-03
    OF - director → CIF 0
  • 17
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    OF - director → CIF 0
  • 18
    Ross, Mark
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - secretary → CIF 0
  • 19
    Payne, Beverly Dorothy Barbara
    Operations Director born in August 1958
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2003-12-04
    OF - director → CIF 0
  • 20
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2001-04-20
    OF - secretary → CIF 0
  • 21
    O'neill, Tara
    Chief Executive born in May 1978
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - director → CIF 0
  • 22
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    2022-01-07 ~ 2022-12-05
    OF - director → CIF 0
  • 23
    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
  • 24
    Waite, Iain David
    Regional M D born in November 1959
    Individual
    Officer
    2002-07-08 ~ 2003-12-04
    OF - director → CIF 0
  • 25
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - director → CIF 0
  • 26
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2001-04-20 ~ 2005-07-21
    OF - director → CIF 0
  • 27
    Lerche, James Andrew
    Regional M.D. born in July 1955
    Individual
    Officer
    2002-07-08 ~ 2003-12-04
    OF - director → CIF 0
  • 28
    Palmer, Alan Charles
    Individual (31 offsprings)
    Officer
    1998-11-30 ~ 1999-07-09
    OF - secretary → CIF 0
  • 29
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MACDONALD HOTELS (MANAGEMENT) LIMITED

Previous names
CAIRN MANAGEMENT LIMITED - 1997-01-09
MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • MACDONALD HOTELS (MANAGEMENT) LIMITED
    Info
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Registered number SC141208
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    Private Limited Company incorporated on 1992-11-12 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MACDONALD HOTELS (MANAGEMENT) LIMITED
    S
    Registered number SC141208
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
    CIF 1
  • MACDONALD HOTELS (MANAGEMENT) LIMITED
    S
    Registered number missing
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, Scotland, EH48 2RX
    Limited By Shares
    CIF 2
  • MACDONALD HOTELS (MANAGEMENT) LIMITED
    S
    Registered number Sc141208
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom, G75 0QJ
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-28
    Person with significant control
    2019-05-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    FREEZEPEOPLE LIMITED - 2003-11-12
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    GRASSGLASS LIMITED - 2006-09-20
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2023-09-28
    Person with significant control
    2020-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove members → OE
    Officer
    2011-12-23 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 12
  • 1
    MACDONALD ANSTY HALL LIMITED - 2023-02-16
    MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
    C/o Pennyhill Park Ltd, London Road, Bagshot, England
    Corporate (3 parents)
    Equity (Company account)
    1,116,503 GBP2024-03-31
    Person with significant control
    2019-05-21 ~ 2023-02-16
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 2
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,335,157 GBP2023-12-31
    Person with significant control
    2019-05-21 ~ 2019-05-21
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    2021-07-01 ~ 2021-07-01
    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
  • 3
    MACDONALD HOLYROOD LIMITED - 2021-11-25
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,503,672 GBP2023-12-31
    Person with significant control
    2019-05-21 ~ 2021-11-16
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    MACDONALD HOTELS (MANCHESTER) LTD. - 2021-11-30
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    14,704,607 GBP2023-12-31
    Person with significant control
    2019-05-21 ~ 2019-05-21
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    GOUK OPERATOR LTD - 2021-10-05
    MACDONALD RANDOLPH LIMITED - 2019-11-26
    MACDONALD ELMERS COURT LIMITED - 2019-02-13
    115 George Street, 4th Floor, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-09-28
    Person with significant control
    2019-05-21 ~ 2019-05-21
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ 2019-05-21
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    MACDONALD SWAN GRASMERE LIMITED - 2020-03-17
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Person with significant control
    2019-05-21 ~ 2020-03-13
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 8
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ 2019-05-21
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    FOREST HILLS HOTEL LIMITED - 2019-02-13
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Person with significant control
    2019-05-21 ~ 2019-05-21
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 11
    MACDONALD DALFABER LIMITED - 2019-02-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Person with significant control
    2019-05-21 ~ 2019-05-21
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 12
    MACDONALD RUSACKS LIMITED - 2019-11-21
    MACDONALD RUSSACKS LIMITED - 2006-12-21
    LETTERCLIP LIMITED - 2006-09-20
    54 Portland Place, London, England
    Corporate (6 parents)
    Person with significant control
    2019-05-21 ~ 2019-11-18
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.