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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
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Gillies, Hugh
    Chartered Accountant born in September 1992
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    icon of calendar 2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Accountant born in September 1957
    Individual (75 offsprings)
    icon of calendar 2022-01-19 ~ 2023-09-01
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 3
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Day, William C G
    Building Contractor born in September 1930
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2004-03-11
    OF - Director → CIF 0
  • 5
    Harrison, Peter Stewart Malcolm
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 6
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 7
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 8
    Busby, James George William
    Finance Director born in October 1948
    Individual (109 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Ross, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 10
    Anderson, David Souter
    Solicitor born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-17 ~ 2003-05-08
    OF - Director → CIF 0
  • 11
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2010-07-06
    OF - Director → CIF 0
  • 12
    Howes, Alan John
    Resort Manager born in April 1959
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2003-08-12
    OF - Director → CIF 0
  • 13
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-07-08 ~ 1999-05-14
    PE - Nominee Director → CIF 0
  • 14
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of addressTrinity Road, Halifax, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    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
  • 15
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-07-08 ~ 1999-05-13
    PE - Nominee Director → CIF 0
    1998-07-08 ~ 1999-05-14
    PE - Nominee Secretary → CIF 0
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 - 2004-06-08
    Registered number SC187439
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    Private Limited Company incorporated on 1998-07-08 (27 years 4 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.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.