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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
    Macdonald, Ruaridh
    Director born in June 1975
    Individual (75 offsprings)
    Officer
    2014-09-11 ~ 2020-06-19
    OF - Director → CIF 0
  • 2
    Gillies, Hugh
    Born in September 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Pagett, Alex Norman
    Corporate Affairs Consultant born in February 1946
    Individual (3 offsprings)
    Officer
    2009-07-06 ~ 2010-12-20
    OF - Director → CIF 0
  • 4
    Ross, Mark
    Individual (68 offsprings)
    Officer
    2009-06-16 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 5
    Guile, David Andrew
    Director born in March 1964
    Individual (75 offsprings)
    Officer
    2009-06-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 7
    Jackson, Simon Richard
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2010-09-20 ~ 2020-06-22
    OF - Director → CIF 0
  • 8
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 9
    Dm Company Services Limited
    Individual (8 offsprings)
    Officer
    2009-05-11 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 10
    O'neill, Tara
    Chief Executive born in May 1978
    Individual (56 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 11
    Mcgee, Jeremiah
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    2009-07-06 ~ 2010-09-20
    OF - Director → CIF 0
  • 12
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Fraser, Robert Gordon
    Born in September 1957
    Individual (126 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Director → CIF 0
  • 14
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 15
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2009-05-11 ~ 2009-06-16
    OF - Director → CIF 0
  • 16
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, East Kilbride, Glasgow, Scotland
    Active Corporate (40 parents, 43 offsprings)
    Person with significant control
    2023-05-05 ~ 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
  • 17
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (39 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    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
parent relation
Company in focus

MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED

Period: 2009-05-29 ~ now
Company number: SC359386
Registered names
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED - now
DMWS 895 LIMITED - 2009-05-29 SC359387... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
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

  • MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED
    Info
    DMWS 895 LIMITED - 2009-05-29
    Registered number SC359386
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-11 (16 years 10 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 0
  • Not found in our database.

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