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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 17
  • 1
    Fraser, Robert Gordon
    Born in October 1957
    Individual (131 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Director born in October 1957
    Individual (131 offsprings)
    2003-07-23 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (131 offsprings)
    Officer
    2003-07-23 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 2
    Mcburnie, Jason
    Finance Director born in December 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (92 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 4
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 5
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (107 offsprings)
    Officer
    2003-07-23 ~ 2005-07-21
    OF - Director → CIF 0
  • 6
    Macdonald, Ruaridh
    Director born in July 1975
    Individual (75 offsprings)
    Officer
    2016-12-09 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Orr, James Alexander Macconnell
    Solicitor born in July 1939
    Individual (53 offsprings)
    Officer
    2003-07-23 ~ 2004-11-04
    OF - Director → CIF 0
  • 8
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in May 1939
    Individual (82 offsprings)
    Officer
    2003-07-23 ~ 2004-11-04
    OF - Director → CIF 0
  • 9
    Gillies, Hugh
    Born in October 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 11
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (107 offsprings)
    Officer
    2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 12
    O'callaghan, Francis
    Company Director born in October 1939
    Individual (33 offsprings)
    Officer
    2003-07-23 ~ 2019-02-14
    OF - Director → CIF 0
  • 13
    Ross, Mark
    Individual (74 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 14
    O'neill, Tara
    Chief Executive born in May 1978
    Individual (56 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 15
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2003-06-23 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
  • 16
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (44 parents, 332 offsprings)
    Officer
    2003-06-23 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 17
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    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 (40 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED

Period: 2003-07-24 ~ now
Company number: SC251568 SC251567
Registered names
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED - now SC251567
DMWS 631 LIMITED - 2003-07-24 SC274858... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 1
  • 1
    J & B (BARRHILL) LIMITED
    - now SC245788
    EXCHANGELAW (NO.330) LIMITED
    - 2003-07-15 SC245788 SC266224... (more)
    66 Alexander Avenue, Twechar, Kilsyth, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2003-06-23 ~ 2009-12-31
    CIF 1 - Secretary → ME

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