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
    2022-01-19 ~ now
    OF - director → CIF 0
    Fraser, Robert Gordon
    Company Secretary
    Individual (75 offsprings)
    Officer
    2001-04-20 ~ now
    OF - secretary → 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
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    2005-11-04 ~ 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
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1998-07-07 ~ 1998-11-25
    OF - nominee-director → CIF 0
  • 4
    Busby, James George William
    Director born in October 1948
    Individual (112 offsprings)
    Officer
    1998-11-25 ~ 2005-02-23
    OF - director → CIF 0
    Busby, James George William
    Individual (112 offsprings)
    Officer
    1999-03-01 ~ 2000-04-01
    OF - secretary → CIF 0
  • 5
    Kearney, Douglas Richard
    Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    1998-11-25 ~ 1999-03-01
    OF - director → CIF 0
  • 6
    Guile, David Andrew
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2013-12-13 ~ 2015-01-31
    OF - director → CIF 0
  • 7
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2004-07-03 ~ 2021-05-19
    OF - director → CIF 0
  • 8
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - director → CIF 0
  • 9
    Miller, Alasdair
    Banker born in June 1966
    Individual
    Officer
    2001-05-28 ~ 2003-01-21
    OF - director → CIF 0
  • 10
    Renwick, Thomas
    Farmer born in June 1938
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2015-04-23
    OF - director → CIF 0
  • 11
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    OF - director → CIF 0
  • 12
    Renwick, Gordon John
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2015-04-23 ~ 2019-10-23
    OF - director → CIF 0
  • 13
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-04-20
    OF - secretary → CIF 0
  • 14
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    1998-07-07 ~ 1998-11-25
    OF - nominee-director → 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
    2005-02-23 ~ 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
    Lerche, James Andrew
    Company Director born in July 1955
    Individual
    Officer
    2007-06-27 ~ 2010-12-31
    OF - director → CIF 0
  • 20
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    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
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    Private Limited Company incorporated on 1998-07-07 (26 years 11 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
    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
Active 0
  • Not found in our database.
Ceased 1
  • Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.