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
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 3
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, Glasgow, Scotland
    Corporate (4 parents, 24 offsprings)
    Person with significant control
    2023-05-05 ~ 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 15
  • 1
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    1999-05-14 ~ 2010-07-06
    OF - director → CIF 0
  • 2
    Anderson, David Souter
    Solicitor born in December 1948
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2003-05-08
    OF - director → CIF 0
  • 3
    Busby, James George William
    Finance Director born in October 1948
    Individual (112 offsprings)
    Officer
    1999-05-14 ~ 2005-03-31
    OF - director → CIF 0
  • 4
    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
    Accountant born in September 1957
    Individual (75 offsprings)
    2022-01-19 ~ 2023-09-01
    OF - director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2001-04-02 ~ 2009-01-05
    OF - secretary → CIF 0
  • 5
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - director → CIF 0
  • 6
    Day, William C G
    Building Contractor born in September 1930
    Individual
    Officer
    1999-05-14 ~ 2004-03-11
    OF - director → CIF 0
  • 7
    Ross, Mark
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - secretary → CIF 0
  • 8
    Howes, Alan John
    Resort Manager born in April 1959
    Individual
    Officer
    1999-05-14 ~ 2003-08-12
    OF - director → CIF 0
  • 9
    Harrison, Peter Stewart Malcolm
    Individual
    Officer
    1999-05-14 ~ 2001-04-02
    OF - secretary → CIF 0
  • 10
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    2022-01-07 ~ 2022-12-05
    OF - director → CIF 0
  • 11
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2005-07-21 ~ 2008-04-11
    OF - director → CIF 0
  • 12
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - director → CIF 0
  • 13
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-08 ~ 1999-05-13
    PE - nominee-director → CIF 0
    1998-07-08 ~ 1999-05-14
    PE - nominee-secretary → CIF 0
  • 14
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-08 ~ 1999-05-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

MACDONALD RESORTS (LA ERMITA) LIMITED

Previous names
BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
TM 1127 LIMITED - 1999-06-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MACDONALD RESORTS (LA ERMITA) LIMITED
    Info
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
    TM 1127 LIMITED - 1999-06-03
    Registered number SC187439
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    Private Limited Company incorporated on 1998-07-08 (26 years 11 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.
© 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.