logo
explain how to read the page

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 17
  • 1
    Fraser, Robert Gordon
    Born in September 1957
    Individual (131 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
    2006-02-17 ~ 2021-05-19
    OF - Director → CIF 0
    2022-01-19 ~ 2023-09-01
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (131 offsprings)
    Officer
    2001-04-02 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 2
    Mcburnie, Jason
    Born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Falls, Aaron Peter
    Born in May 1979
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Day, William C G
    Born in September 1930
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2004-03-11
    OF - Director → CIF 0
  • 5
    Gillies, Hugh
    Born in September 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Phil
    Born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 7
    Smith, Gerard Henry
    Born in August 1950
    Individual (107 offsprings)
    Officer
    2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 8
    Macdonald, Donald John
    Born in March 1947
    Individual (77 offsprings)
    Officer
    1999-05-14 ~ 2010-07-06
    OF - Director → CIF 0
  • 9
    Howes, Alan John
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ 2003-08-12
    OF - Director → CIF 0
  • 10
    Harrison, Peter Stewart Malcolm
    Individual (22 offsprings)
    Officer
    1999-05-14 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 11
    Ross, Mark
    Individual (74 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 12
    Anderson, David Souter
    Born in December 1948
    Individual (14 offsprings)
    Officer
    1999-05-17 ~ 2003-05-08
    OF - Director → CIF 0
  • 13
    Busby, James George William
    Born in October 1948
    Individual (299 offsprings)
    Officer
    1999-05-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 536 offsprings)
    Officer
    1998-07-08 ~ 1999-05-13
    OF - Nominee Director → CIF 0
    1998-07-08 ~ 1999-05-14
    OF - Nominee Secretary → CIF 0
  • 15
    MACDONALD RESORTS LIMITED
    - now SC019593
    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
    Active Corporate (29 parents, 28 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 349 offsprings)
    Officer
    1998-07-08 ~ 1999-05-14
    OF - Nominee Director → CIF 0
  • 17
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (41 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    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

MACDONALD RESORTS (LA ERMITA) LIMITED

Period: 2004-06-08 ~ now
Company number: SC187439
Registered names
MACDONALD RESORTS (LA ERMITA) LIMITED - now
TM 1127 LIMITED - 1999-06-03 SC206636... (more)
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 - 2004-06-08
    Registered number SC187439
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.