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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
Active 3
  • 1
    Gillies, Hugh
    Born in September 1992
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Robert Gordon
    Born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    MACDONALD HOTELS INVESTMENTS LIMITED - now
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    ORRMAC (NO:140) LIMITED - 1990-07-02
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    MACDONALD HOTELS PLC - 2003-12-04
    MACDONALD HOTELS LIMITED - 2004-02-10
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
    Miller, Alasdair
    Born in June 1966
    Individual
    Officer
    icon of calendar 2001-05-28 ~ 2003-01-21
    OF - Director → CIF 0
  • 2
    Renwick, Thomas
    Born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 3
    Falls, Aaron Peter
    Born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Macdonald, Donald John
    Born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2010-07-06
    OF - Director → CIF 0
  • 5
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 6
    Mcburnie, Jason
    Born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 1998-11-25
    OF - Nominee Director → CIF 0
  • 8
    Renwick, Gordon John
    Born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2019-10-23
    OF - Director → CIF 0
  • 9
    O'neill, Tara
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 10
    Smith, Gerard Henry
    Born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 11
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 1998-11-25
    OF - Nominee Director → CIF 0
  • 12
    Guile, David Andrew
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-01-31
    OF - Director → CIF 0
  • 13
    Carter, Phil
    Born in October 1985
    Individual
    Officer
    icon of calendar 2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 14
    Fraser, Robert Gordon
    Born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2004-07-03 ~ 2021-05-19
    OF - Director → CIF 0
  • 15
    Kearney, Douglas Richard
    Born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 1999-03-01
    OF - Director → CIF 0
  • 16
    Gillies, Iain
    Born in March 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 17
    Lerche, James Andrew
    Born in July 1955
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Busby, James George William
    Born in October 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2005-02-23
    OF - Director → CIF 0
    Busby, James George William
    Individual (108 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 19
    Macdonald, Ruaridh
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2020-06-19
    OF - Director → CIF 0
  • 20
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1998-07-07 ~ 1999-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED

Previous name
DMWS 329 LIMITED - 1998-10-26
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    Info
    DMWS 329 LIMITED - 1998-10-26
    Registered number SC187420
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-07 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    S
    Registered number Sc187420
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.