1
ANSTY HALL HOTEL LIMITED - now
MACDONALD ANSTY HALL LIMITED
- 2023-02-16
05948384MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
C/o Pennyhill Park Ltd, London Road, Bagshot, England
Active Corporate (2 parents)
Equity (Company account)
72,304 GBP2025-03-30
Officer
2020-06-19 ~ 2020-12-07
IIF 48 - Director → ME
2
BLYTHSWOOD CARE 2017
- 2018-03-29
SC583493 Blythswood Care Highland Deephaven Industrial Estate, Evanton, Dingwall, Ross-shire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-11 ~ 2022-08-25
IIF 85 - Director → ME
3
BLYTHSWOOD TRADING LIMITED
- now SC143793LEDGE 168 LIMITED - 1993-05-13
SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Highland Deephaven Industrial, Estate, Evanton, Ross-shire
Active Corporate (4 parents)
Officer
2013-07-12 ~ 2022-08-25
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-16
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 13 - Director → ME
5
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
- now SC187420DMWS 329 LIMITED - 1998-10-26
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 5 - Director → ME
6
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 55 - Director → ME
7
Hrn Tractors Ltd, South Road, Insch, Aberdeenshire
Active Corporate (3 parents)
Equity (Company account)
-273,451 GBP2023-12-31
Officer
2005-01-01 ~ 2005-03-21
IIF 89 - Secretary → ME
8
EGERTON HOUSE DEVELOPMENTS LIMITED
SC574040 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 18 - Director → ME
9
FREE CHURCH OF SCOTLAND GENERAL TRUSTEES' NOMINEES
SC014238 15 North Bank Street, Edinburgh
Active Corporate (13 parents)
Officer
2007-06-20 ~ 2011-05-27
IIF 81 - Director → ME
10
FREE CHURCH OF SCOTLAND PENSION SCHEME TRUSTEES LIMITED
SC316511 15 North Bank Street, Edinburgh, Midlothian
Active Corporate (17 parents)
Officer
2010-07-26 ~ 2011-04-27
IIF 47 - Director → ME
11
GATEWAY EDINBURGH RESTAURANT LIMITED - now
PT & MDH RESTAURANTS LIMITED
- 2021-11-30
SC568156DMWS 1092 LIMITED - 2017-06-21
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 75 - Director → ME
12
GATEWAY HOLYROOD EDINBURGH LIMITED - now
MACDONALD HOLYROOD LIMITED
- 2021-11-25
06030293 Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,884,048 GBP2024-12-31
Officer
2020-06-19 ~ 2020-12-07
IIF 50 - Director → ME
13
GATEWAY MANCHESTER HOTELS LTD - now
MACDONALD HOTELS (MANCHESTER) LTD.
- 2021-11-30
SC268023MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
DMWS 668 LIMITED - 2004-07-05
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
14,776,862 GBP2024-12-31
Officer
2020-06-19 ~ 2020-12-07
IIF 73 - Director → ME
14
Hrn, South Road, Insch, Aberdeenshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,955,178 GBP2023-12-31
Officer
2005-01-01 ~ 2005-03-21
IIF 90 - Secretary → ME
15
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
- now 04934492FREEZEPEOPLE LIMITED - 2003-11-12
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 14 - Director → ME
16
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2011-04-01
IIF 84 - LLP Member → ME
17
LEDGE 563 LIMITED
SC213290 SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 11 - Director → ME
18
MACDONALD LYMM LIMITED - 2007-01-12
1 St.georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
3,867,181 GBP2024-09-25
Officer
2020-06-19 ~ 2020-12-07
IIF 58 - Director → ME
19
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 19 - Director → ME
20
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED
SC360380 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 16 - Director → ME
21
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 8 - Director → ME
22
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 21 - Director → ME
23
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 9 - Director → ME
24
MACDONALD BOTLEY PARK LIMITED
- now 05903092GRASSGLASS LIMITED - 2006-09-20
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-19 ~ 2020-12-07
IIF 7 - Director → ME
25
MACDONALD BURLINGTON LIMITED
- now SC572852FOREST HILLS HOTEL LIMITED - 2019-02-13
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 65 - Director → ME
26
MACDONALD COMPLEAT ANGLER LIMITED
05948433 Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ 2020-12-07
IIF 4 - Director → ME
27
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 6 - Director → ME
28
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 2 - Director → ME
29
CAIRN MANAGEMENT LIMITED - 1997-01-09
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2020-06-19 ~ 2020-12-07
IIF 17 - Director → ME
30
MACDONALD HOTELS (SOLBERGE) LIMITED
SC447417 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 61 - Director → ME
31
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-22 ~ 2020-12-07
IIF 49 - Director → ME
32
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED
- now SC359386DMWS 895 LIMITED - 2009-05-29
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 63 - Director → ME
33
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
- now SC251567DMWS 630 LIMITED - 2003-07-24
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 66 - Director → ME
34
MACDONALD HOTELS INVESTMENTS LIMITED
- now SC125204MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
SC141207MACDONALD HOTELS LIMITED - 2004-02-10
SC247423MACDONALD HOTELS PLC - 2003-12-04
SC247423AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
ORRMAC (NO:140) LIMITED - 1990-07-02
SC073280, SC100188, SC100189, SC105244, SC111734, SC118123, SC125201, SC127664, SC127668, SC130999, SC134373, SC134375, SC144655, SC146403, SC151365, SC155595, SC157422, SC164642, SC167743, SC173847Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2020-06-19 ~ 2020-12-07
IIF 54 - Director → ME
35
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 68 - Director → ME
36
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
- now SC251568DMWS 631 LIMITED - 2003-07-24
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 52 - Director → ME
37
MACDONALD HOUSTOUN HOUSE LIMITED
- now 05960340MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 10 - Director → ME
38
MACDONALD INCHYRA GRANGE LIMITED
- now 05948399MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Equity (Company account)
14,942,000 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 53 - Director → ME
39
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 15 - Director → ME
40
MACDONALD LEEMING HOUSE LIMITED
05948329 Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 20 - Director → ME
41
FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
SC019593MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
AUSTRALIAN LAND SALES LIMITED - 1977-12-31
AUSTRALIAN LAND SALES LIMITED - 1976-12-31
MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Equity (Company account)
695,000 GBP2024-09-26
Officer
2020-06-22 ~ 2020-12-07
IIF 57 - Director → ME
42
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 69 - Director → ME
43
MACDONALD PLAS TALGARTH LIMITED
SC572868 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 56 - Director → ME
44
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 59 - Director → ME
45
MACDONALD RESORT OWNERSHIP LIMITED
SC383976 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-09-26
Officer
2020-06-22 ~ 2020-12-07
IIF 64 - Director → ME
46
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED
- now SC426388DMWS 979 LIMITED - 2012-08-09
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
597,000 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 67 - Director → ME
47
MACDONALD RESORTS LIMITED
- now SC019593BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
00858805 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (4 parents, 26 offsprings)
Officer
2020-06-22 ~ 2020-12-07
IIF 60 - Director → ME
48
MACDONALD TICKLED TROUT LIMITED
05948291 Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 12 - Director → ME
49
MACDONALD WHITESIDE LIMITED
- now SC572862MACDONALD LOCH RANNOCH LIMITED - 2019-03-06
00858805 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 74 - Director → ME
50
MACDONALD WINDSOR LIMITED
- now SC572859MACDONALD DALFABER LIMITED - 2019-02-19
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 71 - Director → ME
51
MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Equity (Company account)
7,000 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 51 - Director → ME
52
BUDGET PALACE HOTELS LIMITED - 2015-11-18
DMWS 1054 LIMITED - 2014-11-28
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 62 - Director → ME
53
MONUMENT LEISURE (HOLDINGS) LIMITED
SC343464 Grange Manor Hotel, Glensburgh, Grangemouth
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
3,475,994 GBP2023-09-26
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 101 - Has significant influence or control over the trustees of a trust → OE
54
3 Clairmont Gardens, Glasgow
Active Corporate (3 parents)
Equity (Company account)
1,692,375 GBP2024-05-31
Officer
2022-10-07 ~ 2022-10-07
IIF 77 - Director → ME
55
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED
- now 05504410HALLCO 1205 LIMITED - 2005-11-07
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Foss Islands House, Foss Islands Road, York, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-19 ~ 2020-12-07
IIF 3 - Director → ME
56
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 72 - Director → ME
57
SECURE AIR PARKS (EDINBURGH) LIMITED
SC115834 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,637,902 GBP2024-03-31
Officer
2020-02-04 ~ 2020-10-22
IIF 80 - Director → ME
58
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,000 GBP2024-09-26
Officer
2020-06-22 ~ 2020-12-07
IIF 70 - Director → ME
59
C/o Robertson Craig & Co, 3 Clairmont Gardens, Glasgow
Dissolved Corporate (1 parent)
Officer
1994-04-01 ~ 2013-02-08
IIF 78 - Director → ME