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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
    Born in September 1957
    Individual (75 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Gillies, Hugh
    Born in September 1992
    Individual (72 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Orr, James Alexander Macconnell
    Solicitor born in June 1939
    Individual (10 offsprings)
    Officer
    2003-07-23 ~ 2004-11-04
    OF - Director → CIF 0
  • 3
    O'callaghan, Francis
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2019-02-14
    OF - Director → CIF 0
  • 4
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2003-07-23 ~ 2005-07-21
    OF - Director → CIF 0
  • 6
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (34 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 7
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 8
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2003-07-23 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2003-07-23 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 9
    Macdonald, Ruaridh
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2016-12-09 ~ 2020-06-19
    OF - Director → CIF 0
  • 10
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (7 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in April 1939
    Individual (22 offsprings)
    Officer
    2003-07-23 ~ 2004-11-04
    OF - Director → CIF 0
  • 12
    Ross, Mark
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 13
    O'neill, Tara
    Chief Executive born in May 1978
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 14
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 92 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-06-23 ~ 2003-07-23
    PE - Nominee Secretary → CIF 0
  • 15
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-06-23 ~ 2003-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED

Previous name
DMWS 631 LIMITED - 2003-07-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-26
1 GBP2023-09-28
Total Assets Less Current Liabilities
1 GBP2024-09-26
1 GBP2023-09-28
Net Assets/Liabilities
1 GBP2024-09-26
1 GBP2023-09-28
Equity
1 GBP2024-09-26
1 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-26
02022-09-30 ~ 2023-09-28

Related profiles found in government register
  • MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
    Info
    DMWS 631 LIMITED - 2003-07-24
    Registered number SC251568
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-23 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MACDONALD HENDERSON LIMITED
    S
    Registered number missing
    Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EXCHANGELAW (NO.330) LIMITED - 2003-07-15
    66 Alexander Avenue, Twechar, Kilsyth, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2003-06-23 ~ 2009-12-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.