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 (18 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 63 - Director → ME
2
AVIEMORE LEISURE MANAGEMENT LIMITED
- now SC177423ORRMAC (NO:815) LIMITED - 1997-09-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 56 - Director → ME
3
Foss Islands House, Foss Islands Road, York, England
Active Corporate (13 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 77 - Director → ME
4
MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 24 - Director → ME
5
BOTLEY PARK GOLF CLUB LIMITED
- now 08574700DMWSL 728 LIMITED - 2013-12-12
Foss Islands House, Foss Islands Road, York, England
Active Corporate (10 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 39 - Director → ME
6
CALLERS-LINDEN HOLDINGS LIMITED
- now 03083842TITAN MANAGEMENT LIMITED - 1996-03-26
Foss Islands House, Foss Islands Road, York, England
Active Corporate (21 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 21 - Director → ME
7
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
- now SC187420DMWS 329 LIMITED - 1998-10-26
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-02-17 ~ 2019-05-31
IIF 7 - Director → ME
8
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (13 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 54 - Director → ME
9
6 Solomon's View, Dunlop, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 49 - Director → ME
11
CRAXTON WOOD DEVELOPMENTS LIMITED
00936032 Foss Islands House, Foss Islands Road, York, England
Active Corporate (16 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 59 - Director → ME
12
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2025-07-01 ~ now
IIF 29 - Director → ME
13
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2025-07-01 ~ now
IIF 30 - Director → ME
14
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2025-07-01 ~ now
IIF 31 - Director → ME
15
42-44 Grosvenor Gardens, London, England
Active Corporate (8 parents)
Officer
2025-07-01 ~ now
IIF 28 - Director → ME
16
42-44 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2025-07-01 ~ now
IIF 27 - Director → ME
17
Bourne House, 475 Godstone Road, Whyteleafe, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-10-28 ~ 2017-01-31
IIF 36 - Director → ME
18
Bourne House, 475 Godstone Road, Whyteleafe, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-28 ~ 2017-01-31
IIF 37 - Director → ME
19
Bourne House, 475 Godstone Road, Whyteleafe, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-10-28 ~ 2017-01-31
IIF 38 - Director → ME
20
FOOD FROM SCOTLAND LIMITED - 2002-01-14
Napier Building Unit 2, Napier Building, Reynolds Avenue, East Kilbride, Lanarkshire, United Kingdom
Active Corporate (29 parents)
Officer
2015-10-28 ~ 2017-01-31
IIF 26 - Director → ME
21
GATEWAY EDINBURGH HOTELS LIMITED - now
HOLYROOD HOTELS LIMITED
- 2021-11-17
SC179571DMWS 308 LIMITED - 1998-01-29
The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 60 - Director → ME
22
GATEWAY HOLYROOD EDINBURGH LIMITED - now
MACDONALD HOLYROOD LIMITED
- 2021-11-25
06030293 Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-02-17 ~ 2019-05-31
IIF 66 - Director → ME
23
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
The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 42 - Director → ME
24
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
- now 04934492FREEZEPEOPLE LIMITED - 2003-11-12
Foss Islands House, Foss Islands Road, York, England
Active Corporate (17 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 1 - Director → ME
25
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (23 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 11 - Director → ME
26
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-02-17 ~ 2019-05-31
IIF 46 - Director → ME
27
INN COLLECTION (GRASMERE) LIMITED - now
MACDONALD SWAN GRASMERE LIMITED
- 2020-03-17
05948397 Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (19 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 76 - Director → ME
28
Foss Islands House, Foss Islands Road, York, England
Active Corporate (16 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 17 - Director → ME
29
KILHEY COURT HOTELS LIMITED
- now 02064348WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
Foss Islands House, Foss Islands Road, York, England
Active Corporate (18 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 55 - Director → ME
30
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 13 - Director → ME
31
IDEALFIND LIMITED - 1986-04-02
Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 3 - Director → ME
32
LEISURE RESORTS MANAGEMENT LIMITED
- now SC127664ORRMAC (NO:143) LIMITED - 1991-03-05
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (20 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 71 - Director → ME
33
MACDONALD LYMM LIMITED - 2007-01-12
1 St.georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (14 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 58 - Director → ME
34
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 12 - Director → ME
35
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED
SC360380 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (16 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 20 - Director → ME
36
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 16 - Director → ME
37
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 22 - Director → ME
38
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 10 - Director → ME
39
MACDONALD BOTLEY PARK LIMITED
- now 05903092GRASSGLASS LIMITED - 2006-09-20
Foss Islands House, Foss Islands Road, York, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-02-17 ~ 2019-05-31
IIF 9 - Director → ME
40
MACDONALD COMPLEAT ANGLER LIMITED
05948433 Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 23 - Director → ME
41
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 2 - Director → ME
42
MACDONALD DONA LOLA NO.1 LIMITED
- now 02099183BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11
FIREFAR LIMITED - 1987-06-01
Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 14 - Director → ME
43
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED
- now SC308947DMWS 798 LIMITED - 2007-11-21
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (11 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 70 - Director → ME
44
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 25 - Director → ME
45
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (13 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 57 - Director → ME
46
MACDONALD HOTELS (MANAGEMENT) LIMITED
- now SC141208CAIRN MANAGEMENT LIMITED - 1997-01-09
MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (31 parents, 30 offsprings)
Officer
2017-02-17 ~ 2019-05-31
IIF 18 - Director → ME
47
MACDONALD HOTELS (SOLBERGE) LIMITED
SC447417 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (13 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 53 - Director → ME
48
MACDONALD HOTELS AND RESORTS LIMITED
- now SC141207MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2017-02-17 ~ 2019-05-31
IIF 68 - Director → ME
49
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED
- now SC359386DMWS 895 LIMITED - 2009-05-29
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (17 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 43 - Director → ME
50
MACDONALD HOTELS DEVELOPMENTS LIMITED
- now SC471026DMWS 1042 LIMITED - 2014-07-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-02-17 ~ 2019-05-31
IIF 40 - Director → ME
51
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
- now SC251567DMWS 630 LIMITED - 2003-07-24
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 61 - Director → ME
52
MACDONALD HOTELS INVESTMENTS LIMITED
- now SC125204MACDONALD 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
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (33 parents, 18 offsprings)
Officer
2017-02-17 ~ 2019-05-31
IIF 64 - Director → ME
53
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2017-02-17 ~ 2019-05-31
IIF 69 - Director → ME
54
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED
SC359881 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (12 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 72 - Director → ME
55
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
- now SC251568DMWS 631 LIMITED - 2003-07-24
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-17 ~ 2019-05-31
IIF 41 - Director → ME
56
MACDONALD HOUSTOUN HOUSE LIMITED
- now 05960340MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 15 - Director → ME
57
MACDONALD INCHYRA GRANGE LIMITED
- now 05948399MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 75 - Director → ME
58
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 4 - Director → ME
59
MACDONALD LEEMING HOUSE LIMITED
05948329 Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 5 - Director → ME
60
MACDONALD LOCH RANNOCH LIMITED
- now 00858805FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE)
- 2019-03-07
00858805BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
MULTI-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 (20 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 74 - Director → ME
61
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (12 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 48 - Director → ME
62
MACDONALD RESORT OWNERSHIP LIMITED
SC383976 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (12 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 52 - Director → ME
63
MACDONALD RESORTS (LA ERMITA) LIMITED
- now SC187439BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
TM 1127 LIMITED - 1999-06-03
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (17 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 19 - Director → ME
64
MACDONALD RESORTS LIMITED
- now SC019593BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (29 parents, 28 offsprings)
Officer
2017-02-17 ~ 2019-05-31
IIF 45 - Director → ME
65
MACDONALD TICKLED TROUT LIMITED
05948291 Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 8 - Director → ME
66
MACDONALD TRAVEL CLUB LIMITED
- now 02330366BARRATT TRAVEL CLUB LIMITED - 2003-09-11
PRECIS (863) LIMITED - 1989-03-31
Foss Islands House, Foss Islands Road, York, England
Active Corporate (21 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 51 - Director → ME
67
PITTODRIE HOUSE HOTEL LIMITED - 2010-02-15
CHALCO NINE LIMITED - 1989-02-07
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (15 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 47 - Director → ME
68
MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 67 - Director → ME
69
BUDGET PALACE HOTELS LIMITED - 2015-11-18
DMWS 1054 LIMITED - 2014-11-28
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (12 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 78 - Director → ME
70
MOLONEY TECHNOLOGIES LIMITED
- now 06088573MOLONEY VENTURES LIMITED - 2011-08-01
Bourne House Hattington Capital, 475 Godstone Road, Whyteleafe, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-10-28 ~ 2017-01-31
IIF 35 - Director → ME
71
LEDGE 120 LIMITED - 1992-08-07
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (15 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 73 - Director → ME
72
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED
- now 05504410HALLCO 1205 LIMITED - 2005-11-07
Foss Islands House, Foss Islands Road, York, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-02-17 ~ 2019-05-31
IIF 6 - Director → ME
73
SAUK OPERATOR LTD - now
MACDONALD RUSACKS LIMITED
- 2019-11-21
05903389MACDONALD RUSSACKS LIMITED - 2006-12-21
LETTERCLIP LIMITED - 2006-09-20
54 Portland Place, London, England
Active Corporate (19 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 62 - Director → ME
74
SOLOMON HOSPITALITY GROUP LIMITED
14307788 The Hub Building, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-19 ~ now
IIF 33 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
75
THAINSTONE HOUSE HOTEL LIMITED
- now SC131433BONSQUARE 26 LIMITED - 1991-05-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (23 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 50 - Director → ME
76
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 65 - Director → ME
77
Bourne House Hattington Capital, 475 Godstone Road, Whyteleafe, England
Active Corporate (7 parents)
Officer
2016-01-22 ~ 2017-01-31
IIF 32 - Director → ME
78
WATERLOO HOLDINGS LIMITED
- now 01052338WATERLOO CHEMISTS LIMITED - 1993-11-24
Foss Islands House, Foss Islands Road, York, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-02-17 ~ 2019-05-31
IIF 44 - Director → ME