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
    Gillies, Hugh
    Chartered Accountant born in September 1992
    Individual (73 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 2
    Fraser, Robert Gordon
    Accountant born in September 1957
    Individual (75 offsprings)
    Officer
    2021-11-12 ~ 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
    Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Macdonald, Ruaridh
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2014-09-11 ~ 2020-06-19
    OF - director → CIF 0
  • 2
    Guile, David Andrew
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2009-05-19 ~ 2015-01-31
    OF - director → CIF 0
  • 3
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2009-05-19 ~ 2021-05-19
    OF - director → CIF 0
  • 4
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - director → CIF 0
  • 5
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    OF - director → CIF 0
  • 6
    Ross, Mark
    Individual (5 offsprings)
    Officer
    2009-05-19 ~ 2010-04-06
    OF - secretary → CIF 0
  • 7
    Gillett, Christopher Neal
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2017-01-12
    OF - director → CIF 0
  • 8
    O'neill, Tara
    Chief Executive born in May 1978
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - director → CIF 0
  • 9
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    2022-01-07 ~ 2022-12-05
    OF - director → CIF 0
  • 10
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - director → CIF 0
parent relation
Company in focus

MACDONALD HOTELS MANAGEMENT SERVICES LIMITED

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 GBP2023-09-28
1 GBP2022-09-29
Total Assets Less Current Liabilities
1 GBP2023-09-28
1 GBP2022-09-29
Net Assets/Liabilities
1 GBP2023-09-28
1 GBP2022-09-29
Equity
1 GBP2023-09-28
1 GBP2022-09-29
Average Number of Employees
02022-09-30 ~ 2023-09-28
02021-09-28 ~ 2022-09-29

  • MACDONALD HOTELS MANAGEMENT SERVICES LIMITED
    Info
    Registered number SC359881
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    Private Limited Company incorporated on 2009-05-19 (16 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.