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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
    Macdonald, Ruaridh
    Born in June 1975
    Individual (76 offsprings)
    Officer
    2014-09-11 ~ 2020-06-19
    OF - Director → CIF 0
  • 2
    Smith, Gerard Henry
    Born in August 1950
    Individual (107 offsprings)
    Officer
    2005-02-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    O'neill, Tara
    Born in May 1978
    Individual (58 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 4
    Fraser, Robert Gordon
    Born in September 1957
    Individual (131 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    2004-07-03 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (131 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (123 offsprings)
    Officer
    1998-07-07 ~ 1998-11-25
    OF - Nominee Director → CIF 0
  • 6
    Macdonald, Donald John
    Born in February 1947
    Individual (77 offsprings)
    Officer
    2005-11-04 ~ 2010-07-06
    OF - Director → CIF 0
  • 7
    Renwick, Gordon John
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2015-04-23 ~ 2019-10-23
    OF - Director → CIF 0
  • 8
    Kearney, Douglas Richard
    Born in August 1955
    Individual (40 offsprings)
    Officer
    1998-11-25 ~ 1999-03-01
    OF - Director → CIF 0
  • 9
    Miller, Alasdair
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2001-05-28 ~ 2003-01-21
    OF - Director → CIF 0
  • 10
    Lerche, James Andrew
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2007-06-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Minto, Bruce Watson
    Individual (131 offsprings)
    Officer
    1998-07-07 ~ 1998-11-25
    OF - Nominee Director → CIF 0
  • 12
    Gillies, Hugh
    Born in September 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 13
    Gillespie, Brendan
    Individual (47 offsprings)
    Officer
    2000-04-01 ~ 2001-04-20
    OF - Secretary → 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
    Renwick, Thomas
    Born in June 1938
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 16
    Guile, David Andrew
    Born in March 1964
    Individual (76 offsprings)
    Officer
    2013-12-13 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Carter, Phil
    Born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 18
    Mcburnie, Jason
    Born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Busby, James George William
    Born in October 1948
    Individual (43 offsprings)
    Officer
    1998-11-25 ~ 2005-02-23
    OF - Director → CIF 0
    Busby, James George William
    Individual (43 offsprings)
    Officer
    1999-03-01 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 20
    Gillies, Iain
    Born in March 1962
    Individual (93 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 21
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    1998-07-07 ~ 1999-03-01
    OF - Nominee Secretary → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED

Period: 1998-10-26 ~ now
Company number: SC187420
Registered names
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED - now
DMWS 329 LIMITED - 1998-10-26 SC187415... (more)
Recent 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
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian EH48 2RX
    PRIVATE LIMITED COMPANY incorporated on 1998-07-07 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    S
    Registered number Sc187420
    Whiteside 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 1
  • 1
    CARDRONA PARTNERSHIP LIMITED
    SC353337
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.