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
    2022-01-19 ~ now
    OF - director → CIF 0
  • 3
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Corporate (4 parents, 13 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 7
  • 1
    Nicolson, Andrew Alexander
    Solicitor born in December 1976
    Individual (9 offsprings)
    Officer
    2014-07-10 ~ 2014-07-10
    OF - director → CIF 0
  • 2
    Fraser, Robert Gordon
    Company Secretary born in September 1957
    Individual (75 offsprings)
    Officer
    2014-07-10 ~ 2021-05-19
    OF - director → CIF 0
  • 3
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - director → CIF 0
  • 4
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    2022-01-07 ~ 2022-12-05
    OF - director → CIF 0
  • 5
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - director → CIF 0
  • 6
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2014-02-26 ~ 2014-07-10
    OF - director → CIF 0
  • 7
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-02-26 ~ 2014-07-10
    PE - secretary → CIF 0
parent relation
Company in focus

MACDONALD HOTELS DEVELOPMENTS LIMITED

Previous name
DMWS 1042 LIMITED - 2014-07-10
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
Current Assets
3,870,000 GBP2023-09-28
Creditors
Amounts falling due within one year
-3,870,000 GBP2023-09-28
Net Current Assets/Liabilities
0 GBP2023-09-28
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
02021-10-01 ~ 2022-09-29

Related profiles found in government register
  • MACDONALD HOTELS DEVELOPMENTS LIMITED
    Info
    DMWS 1042 LIMITED - 2014-07-10
    Registered number SC471026
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    Private Limited Company incorporated on 2014-02-26 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MACDONALD HOTELS DEVELOPMENT LIMITED
    S
    Registered number Sc471026
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
    Limited Company in Companies House, Scotland
    CIF 1
  • MACDONALD HOTELS DEVELOPMENTS LIMITED
    S
    Registered number Sc471026
    Whiteside House, Whiteside Industrial Estate, Bathgate, Scotland, EH48 2RX
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,534,387 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,198 GBP2023-08-31
    Person with significant control
    2021-12-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.