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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 11
  • 1
    Macdonald, Marjorie
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Robert Gordon
    Born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Donald John
    Born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Gillies, Hugh
    Born in September 1992
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Macfarlane, Stephanie Rose
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Davies, Stuart Paul
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Gillies, Iain
    Born in March 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Gerard Henry
    Born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Davidson, James Dickie
    Born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressCardrona, Dykedale, Dunblane, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    icon of addressCardrona, Dykedale, Dunblane, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 31
  • 1
    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
  • 2
    Heeney, Caroline
    Individual
    Officer
    icon of calendar 2023-05-15 ~ 2023-08-17
    OF - Secretary → CIF 0
  • 3
    O'neill, Tara
    Chief Executive born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 4
    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
  • 5
    Cook, Robert Barclay
    Commercial Director born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2016-06-17
    OF - Director → CIF 0
  • 6
    Mccreath, Matthew Brook
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 7
    Macdonald, Ruaridh
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2020-06-19
    OF - Director → CIF 0
  • 8
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2015-07-27
    OF - Director → CIF 0
  • 9
    Ross, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 10
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Fraser, Robert Gordon
    Company Secretary
    Individual (75 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2009-04-29
    OF - Secretary → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    icon of calendar 2010-04-01 ~ 2011-12-01
    OF - Secretary → CIF 0
    icon of calendar 2014-09-11 ~ 2015-06-22
    OF - Secretary → CIF 0
    icon of calendar 2016-11-15 ~ 2023-05-15
    OF - Secretary → CIF 0
  • 12
    Cummings, Peter Joseph
    Banker born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2005-10-24
    OF - Director → CIF 0
  • 13
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-03 ~ 2005-04-22
    OF - Director → CIF 0
  • 14
    Opperman, Peter Adam Ernest
    Born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2011-08-11
    OF - Director → CIF 0
  • 15
    Guile, David Andrew
    Regional Md born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 16
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2016-10-28
    OF - Director → CIF 0
  • 17
    Pajares, Ramon
    Hotelier born in July 1935
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    O'callaghan, Francis
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2014-05-20
    OF - Director → CIF 0
  • 19
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in April 1939
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2004-11-04
    OF - Director → CIF 0
  • 20
    Jackson, Simon Richard
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 21
    Orr, James Alexander Macconnell
    Solicitor born in June 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2004-11-04
    OF - Director → CIF 0
  • 22
    Gilmurray, Kieran
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 23
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 24
    Mcgill, Michael Scott
    Finance Director born in February 1968
    Individual (357 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2005-03-21
    OF - Director → CIF 0
  • 25
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 26
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2005-08-12
    OF - Director → CIF 0
  • 27
    Dempsey, Patrick Joseph Anthony
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-25 ~ 2004-06-18
    OF - Director → CIF 0
  • 28
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2010-09-29
    OF - Director → CIF 0
  • 29
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-04-08 ~ 2003-05-22
    PE - Director → CIF 0
  • 30
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-04-08 ~ 2003-07-30
    PE - Nominee Secretary → CIF 0
  • 31
    DMWSL 063 LIMITED - 1990-10-23
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-04-08 ~ 2003-05-22
    PE - Director → CIF 0
parent relation
Company in focus

MACDONALD HOTELS LIMITED

Previous names
SKYE LEISURE VENTURES PLC - 2004-02-10
MACDONALD HOTELS PLC - 2004-05-26
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • MACDONALD HOTELS LIMITED
    Info
    SKYE LEISURE VENTURES PLC - 2004-02-10
    MACDONALD HOTELS PLC - 2004-02-10
    Registered number SC247423
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MACDONALD HOTELS LIMITED
    S
    Registered number Sc247423
    icon of addressCrutherland House And Spa, East Kilbride, Glasgow, Scotland, G75 0QJ
    Private Limited Company in England And Wales, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    DMWSL 728 LIMITED - 2013-12-12
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,398,000 GBP2024-09-26
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    DMWS 798 LIMITED - 2007-11-21
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    170,000 GBP2024-09-26
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    DMWS 895 LIMITED - 2009-05-29
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    DMWS 630 LIMITED - 2003-07-24
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    ORRMAC (NO:140) LIMITED - 1990-07-02
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    MACDONALD HOTELS PLC - 2003-12-04
    MACDONALD HOTELS LIMITED - 2004-02-10
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    DMWS 631 LIMITED - 2003-07-24
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,942,000 GBP2024-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    MACDONALD LOCH RANNOCH LIMITED - 2019-03-06
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2024-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,100 GBP2024-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 29
  • 1
    MACDONALD ANSTY HALL LIMITED - 2023-02-16
    MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
    icon of addressC/o Pennyhill Park Ltd, London Road, Bagshot, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,304 GBP2025-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 2
    TITAN MANAGEMENT LIMITED - 1996-03-26
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 4
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-17 ~ 2017-09-01
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 5
    MACDONALD HOLYROOD LIMITED - 2021-11-25
    icon of addressSuite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,884,048 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 6
    MACDONALD ELMERS COURT LIMITED - 2019-02-13
    MACDONALD RANDOLPH LIMITED - 2019-11-26
    GOUK OPERATOR LTD - 2021-10-05
    icon of address115 George Street, 4th Floor, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-09-28
    Person with significant control
    icon of calendar 2017-08-03 ~ 2017-10-11
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2019-03-28 ~ 2019-05-21
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    MACDONALD SWAN GRASMERE LIMITED - 2020-03-17
    icon of addressInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-28 ~ 2019-05-21
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    MACDONALD LYMM LIMITED - 2007-01-12
    icon of address1 St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-14
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 13
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 15
    GRASSGLASS LIMITED - 2006-09-20
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 16
    FOREST HILLS HOTEL LIMITED - 2019-02-13
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2017-08-03 ~ 2017-10-11
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2019-03-28 ~ 2019-05-21
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 18
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2019-03-28 ~ 2019-05-21
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 21
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 23
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2017-08-03 ~ 2017-10-11
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 25
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2017-08-03 ~ 2017-10-11
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 27
    MACDONALD LOCH RANNOCH LIMITED - 2019-03-06
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2017-08-03 ~ 2017-10-11
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 28
    MACDONALD DALFABER LIMITED - 2019-02-19
    icon of addressCrutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2019-03-28 ~ 2019-05-21
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-08-03 ~ 2017-10-11
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 29
    MACDONALD RUSSACKS LIMITED - 2006-12-21
    MACDONALD RUSACKS LIMITED - 2019-11-21
    LETTERCLIP LIMITED - 2006-09-20
    icon of address54 Portland Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.