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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fraser, Robert Gordon

child relation
Offspring entities and appointments 131
  • 1
    AH2 REALISATIONS LIMITED
    - now SC271118 SC119878... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-09 during the appointment or period of control
    AVIEMORE HIGHLAND RESORT (NO. 2) LIMITED
    - 2009-07-23 SC271118 SC269077... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-06-19 during the appointment or period of control
    LEDGE 809 LIMITED - 2004-09-17
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ 2004-12-01
    IIF 177 - Director → ME
    2006-02-17 ~ 2009-06-16
    IIF 181 - Director → ME
    2004-10-01 ~ dissolved
    IIF 238 - Secretary → ME
  • 2
    AH3 REALISATIONS LIMITED
    - now SC269077 SC271118... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-09 during the appointment or period of control
    AVIEMORE HIGHLAND RESORT (NO. 3) LIMITED
    - 2009-07-23 SC269077 SC271118... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-06-19 during the appointment or period of control
    TULLOCH HOMES (AVIEMORE) LIMITED
    - 2009-06-17 SC269077
    LEDGE 800 LIMITED - 2004-08-02
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 253 - Secretary → ME
  • 3
    AHR REALISATIONS LIMITED
    - now SC119878 SC271118... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-09 during the appointment or period of control
    AVIEMORE HIGHLAND RESORT LIMITED
    - 2009-08-11 SC119878 SC269077... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-06-19 during the appointment or period of control
    AVIEMORE MOUNTAIN RESORT LIMITED
    - 2001-11-09 SC119878
    MARRSIDE LIMITED - 1992-12-17
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ dissolved
    IIF 245 - Secretary → ME
  • 4
    ALBRIGHTON HALL HOTEL LIMITED
    06013727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 200 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 266 - Secretary → ME
  • 5
    ANSTY HALL HOTEL LIMITED
    - now 05948384
    MACDONALD ANSTY HALL LIMITED
    - 2023-02-16 05948384
    MACDONALD ANSTY HOUSE LIMITED
    - 2010-05-05 05948384
    C/o Pennyhill Park Ltd, London Road, Bagshot, England
    Active Corporate (18 parents)
    Officer
    2021-11-12 ~ 2023-02-16
    IIF 164 - Director → ME
    2006-09-27 ~ 2021-05-19
    IIF 57 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 252 - Secretary → ME
  • 6
    ARDERNE LIMITED
    - now 02659858
    ARDERNE PLC - 2006-01-05
    STANDCODE LIMITED - 1993-02-03
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (19 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 42 - Director → ME
    2022-01-19 ~ now
    IIF 95 - Director → ME
    2006-02-17 ~ now
    IIF 215 - Secretary → ME
  • 7
    ARDOE HOUSE HOTEL LIMITED
    06013545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 183 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 278 - Secretary → ME
  • 8
    ASHLEY HOTELS OPERATIONS LIMITED - now
    WHITE HART HOTEL SALISBURY LIMITED
    - 2024-03-30 06013548
    65-67 Belgrave Road, London, England
    Active Corporate (20 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 171 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 267 - Secretary → ME
  • 9
    AVIEMORE HIGHLAND RESORT (RETAIL) LIMITED
    SC286017
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 180 - Director → ME
    2005-06-10 ~ dissolved
    IIF 258 - Secretary → ME
  • 10
    AVIEMORE LEISURE MANAGEMENT LIMITED
    - now SC177423
    ORRMAC (NO:815) LIMITED - 1997-09-02
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 91 - Director → ME
    2022-01-19 ~ now
    IIF 115 - Director → ME
    2001-04-20 ~ now
    IIF 216 - Secretary → ME
  • 11
    BACK TO THE GARDEN (LYMM) LIMITED
    12192264
    1 St. George's Court Dairyhouse Lane, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2019-10-03 ~ 2021-04-08
    IIF 5 - Director → ME
    2021-11-18 ~ 2022-08-31
    IIF 153 - Director → ME
  • 12
    BEGINMAJOR LIMITED
    03161320
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (13 parents)
    Officer
    2022-01-19 ~ now
    IIF 121 - Director → ME
    2006-02-17 ~ 2021-05-19
    IIF 24 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 255 - Secretary → ME
  • 13
    BOBSLEIGH INN LIMITED
    - now 05948480
    MACDONALD BOBSLEIGH PARK LIMITED
    - 2007-02-19 05948480
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2021-11-12 ~ now
    IIF 131 - Director → ME
    2006-09-27 ~ 2021-05-19
    IIF 32 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 254 - Secretary → ME
  • 14
    BOTLEY PARK GOLF CLUB LIMITED
    - now 08574700
    DMWSL 728 LIMITED
    - 2013-12-12 08574700 08743375... (more)
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (10 parents)
    Officer
    2013-12-11 ~ 2021-05-19
    IIF 149 - Director → ME
    2022-01-19 ~ now
    IIF 49 - Director → ME
    2014-09-11 ~ now
    IIF 305 - Secretary → ME
  • 15
    BRANDON HALL HOTEL LIMITED
    - now 06011091
    THE CENTRAL CLUB FARNHAM LIMITED
    - 2006-11-29 06011091
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Active Corporate (19 parents)
    Officer
    2006-11-27 ~ 2007-01-26
    IIF 202 - Director → ME
    2006-11-27 ~ 2007-01-26
    IIF 239 - Secretary → ME
  • 16
    BURFORD BRIDGE HOTEL LIMITED
    06013237
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 196 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 268 - Secretary → ME
  • 17
    BWUK OPERATOR LTD - now
    MACDONALD MARINE LIMITED
    - 2020-02-18 05903109 SC854016
    BOWLFRONT LIMITED
    - 2006-09-20 05903109
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-08-16 ~ 2020-02-14
    IIF 132 - Director → ME
    2006-08-16 ~ 2009-01-05
    IIF 231 - Secretary → ME
  • 18
    CALLERS-LINDEN HOLDINGS LIMITED
    - now 03083842
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Officer
    2022-01-19 ~ now
    IIF 39 - Director → ME
    2002-12-20 ~ 2021-05-19
    IIF 82 - Director → ME
    2002-12-20 ~ 2009-01-05
    IIF 300 - Secretary → ME
  • 19
    CAPRICROWN LIMITED
    02068233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-05-17 ~ 2007-01-26
    IIF 197 - Director → ME
    2002-05-20 ~ 2007-01-26
    IIF 221 - Secretary → ME
  • 20
    CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    - now SC187420
    DMWS 329 LIMITED - 1998-10-26
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 144 - Director → ME
    2004-07-03 ~ 2021-05-19
    IIF 67 - Director → ME
    2001-04-20 ~ now
    IIF 213 - Secretary → ME
  • 21
    CARDRONA PARTNERSHIP LIMITED
    SC353337
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-01-12 ~ 2021-05-19
    IIF 74 - Director → ME
    2021-11-12 ~ now
    IIF 98 - Director → ME
  • 22
    CASTLE BERKSHIRE HOTEL LIMITED
    06013870
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 176 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 257 - Secretary → ME
  • 23
    CHELTENHAM HOTEL LIMITED
    06013591
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 199 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 271 - Secretary → ME
  • 24
    COUNTRYTOWN HOTELS LIMITED
    SC256373
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-01-19 ~ now
    IIF 104 - Director → ME
    2003-12-19 ~ 2021-05-19
    IIF 28 - Director → ME
    2003-12-19 ~ now
    IIF 214 - Secretary → ME
  • 25
    CRAXTON WOOD DEVELOPMENTS LIMITED
    00936032
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents)
    Officer
    2022-01-19 ~ now
    IIF 85 - Director → ME
    2006-02-17 ~ 2021-05-19
    IIF 26 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 261 - Secretary → ME
  • 26
    DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
    06013656
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 175 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 233 - Secretary → ME
  • 27
    EASTGATE HOTEL LIMITED
    06013438
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 166 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 272 - Secretary → ME
  • 28
    EGERTON HOUSE DEVELOPMENTS LIMITED
    SC574040
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-08-17 ~ 2021-05-19
    IIF 11 - Director → ME
    2021-11-12 ~ now
    IIF 64 - Director → ME
  • 29
    EGERTON HOUSE HOTEL (BOLTON) LIMITED
    - now 04970163
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-22 during the appointment or period of control
    Dissolved on 2018-05-28 during the appointment or period of control
    PINCO 2049 LIMITED
    - 2004-02-18 04970163 05024469... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 22 - Director → ME
    2004-01-20 ~ dissolved
    IIF 204 - Secretary → ME
  • 30
    FRANCIS HOTEL BATH LIMITED
    06013448
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 203 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 251 - Secretary → ME
  • 31
    GATEWAY EDINBURGH HOTELS LIMITED - now
    HOLYROOD HOTELS LIMITED
    - 2021-11-17 SC179571
    DMWS 308 LIMITED - 1998-01-29
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2003-02-18 ~ 2021-11-16
    IIF 140 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 279 - Secretary → ME
  • 32
    GATEWAY EDINBURGH RESTAURANT LIMITED - now
    PT & MDH RESTAURANTS LIMITED
    - 2021-11-30 SC568156
    DMWS 1092 LIMITED - 2017-06-21
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2021-11-08 ~ 2021-11-10
    IIF 160 - Director → ME
    2021-11-12 ~ 2021-11-16
    IIF 158 - Director → ME
  • 33
    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
    2006-12-15 ~ 2021-11-16
    IIF 122 - Director → ME
    2006-12-15 ~ 2009-01-05
    IIF 292 - Secretary → ME
  • 34
    GATEWAY MANCHESTER HOTELS LTD - now
    MACDONALD HOTELS (MANCHESTER) LTD.
    - 2021-11-30 SC268023
    MACDONALD HOTELS (GLASGOW) LIMITED
    - 2005-03-10 SC268023
    DMWS 668 LIMITED - 2004-07-05
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2006-02-17 ~ 2021-11-16
    IIF 37 - Director → ME
    2005-03-10 ~ 2009-01-05
    IIF 220 - Secretary → ME
  • 35
    GLENCAIRN PROPERTIES LIMITED
    - now 08871095
    DMWSL 763 LIMITED
    - 2014-08-15 08871095 08929318... (more)
    Foss Islands House, Foss Islands Road, York, North Yorkshire
    Active Corporate (7 parents)
    Officer
    2014-08-06 ~ 2014-09-30
    IIF 150 - Director → ME
  • 36
    GOUK PROPCO LIMITED - now
    GOUK OPERATOR LTD - 2021-10-05
    MACDONALD RANDOLPH LIMITED
    - 2019-11-26 SC572846
    MACDONALD ELMERS COURT LIMITED
    - 2019-02-13 SC572846
    1 George Square, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2017-08-03 ~ 2019-11-18
    IIF 15 - Director → ME
  • 37
    HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 04934492
    FREEZEPEOPLE LIMITED - 2003-11-12
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (17 parents)
    Officer
    2003-11-18 ~ 2021-05-19
    IIF 84 - Director → ME
    2022-01-19 ~ now
    IIF 56 - Director → ME
    2003-11-18 ~ now
    IIF 217 - Secretary → ME
  • 38
    HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
    06034580 04607925
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2006-12-20 ~ 2007-01-26
    IIF 182 - Director → ME
    2006-12-20 ~ 2007-01-26
    IIF 277 - Secretary → ME
  • 39
    HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
    - now 04607925 06034580
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (24 parents)
    Officer
    2003-12-11 ~ 2007-01-26
    IIF 186 - Director → ME
    2003-12-11 ~ 2007-01-26
    IIF 294 - Secretary → ME
  • 40
    HOPETOUN (NO 1) LIMITED
    06044285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-08 ~ 2007-01-26
    IIF 179 - Director → ME
    2007-01-08 ~ 2007-01-26
    IIF 229 - Secretary → ME
  • 41
    INCHYRA GRANGE HOTEL LIMITED
    SC060447
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-01-19 ~ now
    IIF 80 - Director → ME
    2006-02-17 ~ 2021-05-19
    IIF 47 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 281 - Secretary → ME
  • 42
    INCHYRA SERVICES LIMITED
    SC078977
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 81 - Director → ME
    2022-01-19 ~ now
    IIF 60 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 247 - Secretary → ME
  • 43
    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 (20 parents)
    Officer
    2006-09-27 ~ 2020-03-13
    IIF 110 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 296 - Secretary → ME
  • 44
    INTRA INNS LIMITED
    00921405
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 109 - Director → ME
    2022-01-19 ~ now
    IIF 73 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 287 - Secretary → ME
  • 45
    ISLAND HOSPITALITY VENTURES LIMITED
    - now SC263277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-14
    M M & S (3054) LIMITED
    - 2004-07-28 SC263277 SC261721... (more)
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2006-02-17 ~ 2007-01-26
    IIF 188 - Director → ME
    2004-07-28 ~ 2007-01-26
    IIF 297 - Secretary → ME
  • 46
    KHANNA ENTERPRISES (KENILWORTH) LIMITED - now
    MACDONALD DE MONTFORT LIMITED
    - 2007-11-07 05948357
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-09-27 ~ 2007-10-31
    IIF 173 - Director → ME
    2006-09-27 ~ 2007-10-31
    IIF 226 - Secretary → ME
  • 47
    KILHEY COURT HOTELS LIMITED
    - now 02064348
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (18 parents)
    Officer
    2022-01-19 ~ now
    IIF 92 - Director → ME
    2006-02-17 ~ 2021-05-19
    IIF 148 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 223 - Secretary → ME
  • 48
    LASER HOTELS FOUR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2007-01-26
    IIF 193 - Director → ME
    2001-04-26 ~ 2007-01-26
    IIF 284 - Secretary → ME
  • 49
    LASER HOTELS ONE LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-04-27
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED
    - 2007-02-07 05893844
    BOWLFLIP LIMITED
    - 2006-09-20 05893844
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2006-08-11 ~ 2007-01-26
    IIF 191 - Director → ME
    2006-08-11 ~ 2007-01-26
    IIF 265 - Secretary → ME
  • 50
    LASER HOTELS THREE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Due to be dissolved on 2022-05-11
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED
    - 2007-02-07 SC141209
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2007-01-26
    IIF 168 - Director → ME
    2001-04-20 ~ 2007-01-26
    IIF 269 - Secretary → ME
  • 51
    LASER HOTELS TWO LIMITED - now
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED
    - 2007-02-07 05893853
    CLIFFMARKER LIMITED
    - 2006-09-20 05893853
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (26 parents)
    Officer
    2006-08-11 ~ 2007-01-26
    IIF 192 - Director → ME
    2006-08-11 ~ 2007-01-26
    IIF 236 - Secretary → ME
  • 52
    LASER SHEF LIMITED - now
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED
    - 2007-02-07 SC268072
    M M & S (3074) LIMITED
    - 2004-07-28 SC268072 SC284897... (more)
    Titanium 1 King's Inch Place, Renfrew, Glasgow, Scotland
    Active Corporate (34 parents)
    Officer
    2006-02-17 ~ 2007-01-26
    IIF 167 - Director → ME
    2004-07-28 ~ 2007-01-26
    IIF 243 - Secretary → ME
  • 53
    LASER TRADECO LIMITED - now
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED
    - 2007-02-07 05903110
    FLASKRAPID LIMITED
    - 2006-10-02 05903110
    60 Welbeck Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-08-16 ~ 2007-01-26
    IIF 170 - Director → ME
    2006-08-16 ~ 2007-01-26
    IIF 274 - Secretary → ME
  • 54
    LAST DROP VILLAGE LIMITED
    06013519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 169 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 234 - Secretary → ME
  • 55
    LEDGE 563 LIMITED
    SC213290 SC130521... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 94 - Director → ME
    2021-11-12 ~ now
    IIF 55 - Director → ME
    2001-04-26 ~ 2009-01-05
    IIF 244 - Secretary → ME
  • 56
    LEILA PLAYA NO.4 LIMITED
    - now 01981477 01981483... (more)
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 23 - Director → ME
    2022-01-19 ~ now
    IIF 83 - Director → ME
    2001-04-02 ~ 2009-01-05
    IIF 273 - Secretary → ME
  • 57
    LEISURE RESORTS MANAGEMENT LIMITED
    - now SC127664
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 145 - Director → ME
    2022-01-19 ~ now
    IIF 114 - Director → ME
    2001-04-20 ~ now
    IIF 211 - Secretary → ME
  • 58
    LYMM (VILLAFONT) LIMITED
    10914864
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-11-11 ~ 2021-04-08
    IIF 1 - Director → ME
    2021-11-18 ~ now
    IIF 8 - Director → ME
  • 59
    LYMM HOTEL LIMITED
    - now 05948307
    MACDONALD LYMM LIMITED
    - 2007-01-12 05948307
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (14 parents)
    Officer
    2021-11-18 ~ now
    IIF 9 - Director → ME
    2006-09-27 ~ 2021-04-14
    IIF 75 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 240 - Secretary → ME
  • 60
    M A BOTLEY LIMITED
    06649523
    Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 165 - Director → ME
  • 61
    MACDONALD ALVESTON LIMITED
    05948390
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 35 - Director → ME
    2021-11-12 ~ now
    IIF 136 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 246 - Secretary → ME
  • 62
    MACDONALD AVIEMORE HIGHLAND RESORT LIMITED
    SC360380
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-05-28 ~ now
    IIF 141 - Director → ME
  • 63
    MACDONALD BEAR LIMITED
    05948334
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 86 - Director → ME
    2021-11-12 ~ now
    IIF 135 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 298 - Secretary → ME
  • 64
    MACDONALD BERYSTEDE LIMITED
    05948377
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 72 - Director → ME
    2021-11-12 ~ now
    IIF 46 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 291 - Secretary → ME
  • 65
    MACDONALD BLOSSOMS LIMITED
    05948437
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2021-11-12 ~ now
    IIF 93 - Director → ME
    2006-09-27 ~ 2021-05-19
    IIF 61 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 227 - Secretary → ME
  • 66
    MACDONALD BOTLEY PARK LIMITED
    - now 05903092
    GRASSGLASS LIMITED
    - 2006-09-20 05903092
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-11-12 ~ now
    IIF 137 - Director → ME
    2006-08-16 ~ 2021-05-19
    IIF 120 - Director → ME
    2006-08-16 ~ 2009-01-05
    IIF 289 - Secretary → ME
  • 67
    MACDONALD BURLINGTON LIMITED
    - now SC572852
    FOREST HILLS HOTEL LIMITED
    - 2019-02-13 SC572852
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-08-03 ~ 2021-05-19
    IIF 18 - Director → ME
    2021-11-12 ~ now
    IIF 129 - Director → ME
  • 68
    MACDONALD COMPLEAT ANGLER LIMITED
    05948433
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 31 - Director → ME
    2021-11-12 ~ now
    IIF 62 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 270 - Secretary → ME
  • 69
    MACDONALD CRUTHERLAND LIMITED
    05948367
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 147 - Director → ME
    2021-11-12 ~ now
    IIF 106 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 241 - Secretary → ME
  • 70
    MACDONALD DONA LOLA NO.1 LIMITED
    - now 02099183 02099206... (more)
    BARRATT DONA LOLA NO.1 LIMITED
    - 2003-09-11 02099183 02099154... (more)
    FIREFAR LIMITED - 1987-06-01
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2022-01-19 ~ now
    IIF 44 - Director → ME
    2006-02-17 ~ 2021-05-19
    IIF 89 - Director → ME
    2001-04-02 ~ 2009-01-05
    IIF 242 - Secretary → ME
  • 71
    MACDONALD FOREST HILLS (ABERFOYLE) LIMITED
    - now SC308947
    DMWS 798 LIMITED
    - 2007-11-21 SC308947 SC291817... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-01-19 ~ now
    IIF 51 - Director → ME
    2007-05-23 ~ 2021-05-19
    IIF 69 - Director → ME
    2007-05-23 ~ now
    IIF 219 - Secretary → ME
  • 72
    MACDONALD FOREST HILLS HOTEL LIMITED
    SC320358
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 190 - Director → ME
    2007-04-04 ~ dissolved
    IIF 288 - Secretary → ME
  • 73
    MACDONALD FRIMLEY HALL LIMITED
    05948458
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2021-11-12 ~ now
    IIF 25 - Director → ME
    2006-09-27 ~ 2021-05-19
    IIF 126 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 260 - Secretary → ME
  • 74
    MACDONALD GOLF LIMITED
    SC298090
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-01-19 ~ now
    IIF 101 - Director → ME
    2006-03-03 ~ 2021-05-19
    IIF 59 - Director → ME
    2006-03-03 ~ now
    IIF 209 - Secretary → ME
  • 75
    MACDONALD HOTELS (MANAGEMENT) LIMITED
    - now SC141208 SC359881
    CAIRN MANAGEMENT LIMITED
    - 1997-01-09 SC141208
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (31 parents, 30 offsprings)
    Officer
    2021-11-08 ~ now
    IIF 58 - Director → ME
    1995-07-03 ~ 2021-05-19
    IIF 134 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 235 - Secretary → ME
  • 76
    MACDONALD HOTELS (SOLBERGE) LIMITED
    SC447417
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-04-11 ~ 2021-05-19
    IIF 16 - Director → ME
    2021-11-12 ~ now
    IIF 125 - Director → ME
  • 77
    MACDONALD HOTELS AND RESORTS LIMITED
    - now SC141207 SC125204
    MHL MANAGEMENT (NO.1) LIMITED
    - 2014-06-23 SC141207 SC141208... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 102 - Director → ME
    2021-11-12 ~ now
    IIF 79 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 283 - Secretary → ME
  • 78
    MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED
    - now SC359386
    DMWS 895 LIMITED - 2009-05-29
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-06-16 ~ now
    IIF 123 - Director → ME
  • 79
    MACDONALD HOTELS DEVELOPMENTS LIMITED
    - now SC471026
    DMWS 1042 LIMITED
    - 2014-07-10 SC471026 SC479860... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-01-19 ~ now
    IIF 108 - Director → ME
    2014-07-10 ~ 2021-05-19
    IIF 13 - Director → ME
  • 80
    MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
    - now SC251567 SC251568
    DMWS 630 LIMITED
    - 2003-07-24 SC251567 SC251568... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 111 - Director → ME
    2003-07-23 ~ now
    IIF 208 - Secretary → ME
  • 81
    MACDONALD HOTELS INVESTMENTS LIMITED
    - now SC125204
    MACDONALD HOTELS AND RESORTS LIMITED
    - 2014-06-20 SC125204 SC141207
    MACDONALD HOTELS LIMITED
    - 2004-02-10 SC125204 SC247423... (more)
    MACDONALD HOTELS PLC
    - 2003-12-04 SC125204 SC247423... (more)
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (33 parents, 18 offsprings)
    Officer
    2021-11-12 ~ now
    IIF 66 - Director → ME
    2006-02-17 ~ 2021-05-19
    IIF 156 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 286 - Secretary → ME
  • 82
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC
    - 2004-05-26 SC247423 SC125204... (more)
    SKYE LEISURE VENTURES PLC
    - 2004-02-10 SC247423
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2005-01-28 ~ now
    IIF 70 - Director → ME
    2016-11-15 ~ 2023-05-15
    IIF 303 - Secretary → ME
    2014-09-11 ~ 2015-06-22
    IIF 306 - Secretary → ME
    2010-04-01 ~ 2011-12-01
    IIF 304 - Secretary → ME
    2003-07-30 ~ 2009-04-29
    IIF 302 - Secretary → ME
  • 83
    MACDONALD HOTELS MANAGEMENT SERVICES LIMITED
    SC359881 SC141208
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-12 ~ now
    IIF 54 - Director → ME
    2009-05-19 ~ 2021-05-19
    IIF 124 - Director → ME
  • 84
    MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
    - now SC251568 SC251567
    DMWS 631 LIMITED
    - 2003-07-24 SC251568 SC328055... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-11-12 ~ now
    IIF 138 - Director → ME
    2003-07-23 ~ 2021-05-19
    IIF 88 - Director → ME
    2003-07-23 ~ 2009-01-05
    IIF 263 - Secretary → ME
  • 85
    MACDONALD HOTELS TRUSTEES LIMITED
    SC148049
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-02-14 ~ 2021-05-19
    IIF 163 - Director → ME
    2022-01-19 ~ now
    IIF 90 - Director → ME
    2001-04-20 ~ now
    IIF 207 - Secretary → ME
  • 86
    MACDONALD HOUSTOUN HOUSE LIMITED
    - now 05960340
    MACDONALD HOUSTON HOUSE LIMITED
    - 2006-11-21 05960340
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2021-11-12 ~ now
    IIF 117 - Director → ME
    2006-10-09 ~ 2021-05-19
    IIF 87 - Director → ME
    2006-10-09 ~ 2009-01-05
    IIF 250 - Secretary → ME
  • 87
    MACDONALD INCHYRA GRANGE LIMITED
    - now 05948399
    MACDONALD INCHYRA LODGE LIMITED
    - 2010-05-05 05948399
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2021-11-12 ~ now
    IIF 27 - Director → ME
    2006-09-27 ~ 2021-05-19
    IIF 40 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 299 - Secretary → ME
  • 88
    MACDONALD KILHEY COURT LIMITED
    05948311
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 142 - Director → ME
    2021-11-12 ~ now
    IIF 48 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 237 - Secretary → ME
  • 89
    MACDONALD LEEMING HOUSE LIMITED
    05948329
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 41 - Director → ME
    2021-11-12 ~ now
    IIF 34 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 282 - Secretary → ME
  • 90
    MACDONALD LOCH RANNOCH LIMITED
    - now 00858805 SC572862
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE)
    - 2019-03-07 00858805
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (20 parents)
    Officer
    2021-11-12 ~ now
    IIF 36 - Director → ME
    2006-02-21 ~ 2021-05-19
    IIF 139 - Director → ME
    2001-04-02 ~ 2009-01-05
    IIF 280 - Secretary → ME
  • 91
    MACDONALD LOCHANHULLY LIMITED
    SC572866
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-11-12 ~ now
    IIF 127 - Director → ME
    2017-08-03 ~ 2021-05-19
    IIF 17 - Director → ME
  • 92
    MACDONALD OLD ENGLAND LIMITED
    05948242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-09-27 ~ 2015-08-05
    IIF 71 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 264 - Secretary → ME
  • 93
    MACDONALD PLAS TALGARTH LIMITED
    SC572868
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-11-12 ~ now
    IIF 116 - Director → ME
    2017-08-03 ~ 2021-05-19
    IIF 14 - Director → ME
  • 94
    MACDONALD PORTLAND LIMITED
    SC383972
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-08-19 ~ 2021-05-19
    IIF 7 - Director → ME
    2021-11-12 ~ now
    IIF 130 - Director → ME
  • 95
    MACDONALD RESORT OWNERSHIP LIMITED
    SC383976
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-12 ~ now
    IIF 63 - Director → ME
    2010-08-19 ~ 2021-05-19
    IIF 143 - Director → ME
  • 96
    MACDONALD RESORTS (LA ERMITA) LIMITED
    - now SC187439
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED
    - 2004-06-08 SC187439
    TM 1127 LIMITED - 1999-06-03
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 45 - Director → ME
    2022-01-19 ~ 2023-09-01
    IIF 161 - Director → ME
    2025-02-24 ~ now
    IIF 96 - Director → ME
    2001-04-02 ~ 2009-01-05
    IIF 301 - Secretary → ME
  • 97
    MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED
    - now SC426388
    DMWS 979 LIMITED
    - 2012-08-09 SC426388 SC417427... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-08-08 ~ 2021-05-19
    IIF 20 - Director → ME
    2021-11-12 ~ now
    IIF 65 - Director → ME
  • 98
    MACDONALD RESORTS LIMITED
    - now SC019593
    BARRATT INTERNATIONAL RESORTS LIMITED
    - 2003-07-04 SC019593
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 157 - Director → ME
    2021-11-12 ~ now
    IIF 112 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 295 - Secretary → ME
  • 99
    MACDONALD TICKLED TROUT LIMITED
    05948291
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 53 - Director → ME
    2021-11-12 ~ now
    IIF 133 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 276 - Secretary → ME
  • 100
    MACDONALD TRAVEL CLUB LIMITED
    - now 02330366
    BARRATT TRAVEL CLUB LIMITED
    - 2003-09-11 02330366
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Officer
    2022-01-19 ~ now
    IIF 78 - Director → ME
    2006-02-17 ~ 2021-05-19
    IIF 103 - Director → ME
    2001-04-02 ~ 2009-01-05
    IIF 256 - Secretary → ME
  • 101
    MACDONALD WHITESIDE LIMITED
    - now SC572862
    MACDONALD LOCH RANNOCH LIMITED
    - 2019-03-06 SC572862 00858805
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-11-12 ~ now
    IIF 38 - Director → ME
    2017-08-03 ~ 2021-05-19
    IIF 21 - Director → ME
  • 102
    MACDONALD WINDSOR LIMITED
    - now SC572859
    MACDONALD DALFABER LIMITED
    - 2019-02-19 SC572859
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-08-03 ~ 2021-05-19
    IIF 19 - Director → ME
    2021-11-12 ~ now
    IIF 100 - Director → ME
  • 103
    MDH 123 LIMITED
    - now SC115181
    PITTODRIE HOUSE HOTEL LIMITED
    - 2010-02-15 SC115181
    CHALCO NINE LIMITED - 1989-02-07
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-10-01 ~ 2021-05-19
    IIF 12 - Director → ME
    2022-01-19 ~ now
    IIF 146 - Director → ME
    2001-04-20 ~ now
    IIF 218 - Secretary → ME
  • 104
    MH APARTMENTS LIMITED
    - now 05948330
    MACDONALD WHITESIDE HOUSE LIMITED
    - 2006-10-18 05948330
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 29 - Director → ME
    2021-11-12 ~ now
    IIF 107 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 285 - Secretary → ME
  • 105
    MISSION HOTELS LIMITED
    - now SC490055
    BUDGET PALACE HOTELS LIMITED - 2015-11-18
    DMWS 1054 LIMITED - 2014-11-28
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-12 ~ now
    IIF 77 - Director → ME
    2016-06-17 ~ 2021-05-19
    IIF 162 - Director → ME
  • 106
    NEW CARE (EGERTON) HOLDINGS LIMITED
    13551310 12346297
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 6 - Director → ME
  • 107
    NEW CARE EGERTON (OPCO) LIMITED
    13488533
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-12-22 ~ 2023-11-20
    IIF 151 - Director → ME
  • 108
    NEW CARE LYMM (OPCO) LIMITED
    12223691 09963046
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (17 parents)
    Officer
    2019-10-10 ~ 2021-04-08
    IIF 4 - Director → ME
    2021-11-18 ~ 2022-08-31
    IIF 155 - Director → ME
  • 109
    NORTON GRANGE HOTEL LIMITED
    06013745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 178 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 293 - Secretary → ME
  • 110
    OHF EGERTON LIMITED - now
    NEW CARE (EGERTON) LIMITED
    - 2023-11-22 12237722
    EGERTON (VILLAFONT) LIMITED - 2021-06-28
    6th Floor, 33 Holborn, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2023-11-20
    IIF 152 - Director → ME
  • 111
    OHF LYMM LIMITED - now
    NEW CARE (LYMM) LIMITED
    - 2023-04-25 12191669
    6th Floor, 33 Holborn, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-10-03 ~ 2021-04-08
    IIF 2 - Director → ME
    2021-11-18 ~ 2023-04-21
    IIF 154 - Director → ME
  • 112
    ORCHARD HOTELS LIMITED
    - now 03008699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2007-01-26
    IIF 201 - Director → ME
    2002-05-20 ~ 2007-01-26
    IIF 275 - Secretary → ME
  • 113
    PITTODRIE ESTATE LIMITED
    - now SC138397
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (14 parents)
    Officer
    2009-10-01 ~ 2010-02-10
    IIF 159 - Director → ME
    2001-04-20 ~ 2010-02-10
    IIF 224 - Secretary → ME
  • 114
    PITTODRIE GROUP LIMITED
    - now SC138396
    LEDGE 120 LIMITED - 1992-08-07
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-10-01 ~ 2021-05-19
    IIF 33 - Director → ME
    2022-01-19 ~ now
    IIF 30 - Director → ME
    2001-04-20 ~ now
    IIF 205 - Secretary → ME
  • 115
    PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 05504410
    HALLCO 1205 LIMITED - 2005-11-07
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 97 - Director → ME
    2005-12-15 ~ 2021-05-19
    IIF 113 - Director → ME
    2006-02-17 ~ now
    IIF 210 - Secretary → ME
  • 116
    SAUK OPERATOR LTD - now
    MACDONALD RUSACKS LIMITED
    - 2019-11-21 05903389
    MACDONALD RUSSACKS LIMITED
    - 2006-12-21 05903389
    LETTERCLIP LIMITED
    - 2006-09-20 05903389
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-08-16 ~ 2019-11-18
    IIF 68 - Director → ME
    2006-08-16 ~ 2009-01-05
    IIF 262 - Secretary → ME
  • 117
    SCO HOTELS CO LIMITED
    SC339837
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-12 ~ now
    IIF 76 - Director → ME
    2009-08-25 ~ 2021-05-19
    IIF 119 - Director → ME
  • 118
    SHAKESPEARE HOTEL STRATFORD LIMITED
    06013467
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 184 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 228 - Secretary → ME
  • 119
    STYLE FINANCIAL SERVICES LIMITED
    - now SC074080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-30
    Dissolved on 2021-12-16
    STYLE FINANCE LIMITED - 1984-03-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (39 parents)
    Officer
    1990-12-04 ~ 1992-06-29
    IIF 185 - Director → ME
  • 120
    THAINSTONE HOUSE HOTEL LIMITED
    - now SC131433
    BONSQUARE 26 LIMITED - 1991-05-02
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-01-19 ~ now
    IIF 99 - Director → ME
    2006-02-17 ~ 2021-05-19
    IIF 118 - Director → ME
    2001-04-20 ~ now
    IIF 212 - Secretary → ME
  • 121
    THAMES LODGE HOTEL LIMITED
    06013796
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 172 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 249 - Secretary → ME
  • 122
    THE BUSH HOTEL LIMITED
    06011403
    The Bush Hotel, The Borough, Farnham, England
    Active Corporate (30 parents)
    Officer
    2006-11-28 ~ 2007-01-26
    IIF 198 - Director → ME
    2006-11-28 ~ 2007-01-26
    IIF 230 - Secretary → ME
  • 123
    THE LODGE CARDIFF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED
    - 2007-02-07 05948328
    MACDONALD BANK HOUSE LIMITED
    - 2006-10-18 05948328
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-27 ~ 2007-01-26
    IIF 195 - Director → ME
    2006-09-27 ~ 2007-01-26
    IIF 259 - Secretary → ME
  • 124
    TIMESHARE OPTIONS LIMITED
    SC367665
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-10-29 ~ 2021-05-19
    IIF 105 - Director → ME
    2021-11-12 ~ now
    IIF 128 - Director → ME
  • 125
    TOPCO (NO.1) LIMITED
    - now SC207263
    DMWS 420 LIMITED
    - 2003-10-06 SC207263 SC247354... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (9 parents)
    Officer
    2003-07-07 ~ dissolved
    IIF 52 - Director → ME
    2001-04-26 ~ dissolved
    IIF 206 - Secretary → ME
  • 126
    VILLAFONT HOUSING (LYMM) LIMITED
    12192266
    1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-18 ~ now
    IIF 10 - Director → ME
    2019-10-03 ~ 2021-04-08
    IIF 3 - Director → ME
  • 127
    WATERLOO HOLDINGS LIMITED
    - now 01052338
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 50 - Director → ME
    2006-02-17 ~ 2021-05-19
    IIF 43 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 225 - Secretary → ME
  • 128
    WATERSIDE INNS LIMITED
    SC063327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-04-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2006-02-17 ~ 2007-01-26
    IIF 194 - Director → ME
    2001-04-20 ~ 2007-01-26
    IIF 290 - Secretary → ME
  • 129
    WESSEX HOTEL LIMITED
    06013534
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 174 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 248 - Secretary → ME
  • 130
    WHATELY HALL LIMITED
    06013535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 189 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 222 - Secretary → ME
  • 131
    WHITE HORSE DORKING LIMITED
    06013673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 187 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 232 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.