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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fraser, Robert Gordon

child relation
Offspring entities and appointments
Active 75
  • 1
    ARDERNE PLC - 2006-01-05
    STANDCODE LIMITED - 1993-02-03
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 130 - director → ME
    2006-02-17 ~ now
    IIF 230 - secretary → ME
  • 2
    ORRMAC (NO:815) LIMITED - 1997-09-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 144 - director → ME
    2001-04-20 ~ now
    IIF 202 - secretary → ME
  • 3
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 148 - director → ME
  • 4
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 156 - director → ME
  • 5
    DMWSL 728 LIMITED - 2013-12-12
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    -4,398,000 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 106 - director → ME
    2014-09-11 ~ now
    IIF 247 - secretary → ME
  • 6
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 102 - director → ME
  • 7
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 162 - director → ME
    2001-04-20 ~ now
    IIF 235 - secretary → ME
  • 8
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 132 - director → ME
  • 9
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 136 - director → ME
    2003-12-19 ~ now
    IIF 232 - secretary → ME
  • 10
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 126 - director → ME
  • 11
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 116 - director → ME
  • 12
    PINCO 2049 LIMITED - 2004-02-18
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 11 - director → ME
    2004-01-20 ~ dissolved
    IIF 200 - secretary → ME
  • 13
    FREEZEPEOPLE LIMITED - 2003-11-12
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 111 - director → ME
    2003-11-18 ~ now
    IIF 249 - secretary → ME
  • 14
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 124 - director → ME
  • 15
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,590,000 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 113 - director → ME
  • 16
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 119 - director → ME
  • 17
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 128 - director → ME
  • 18
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 110 - director → ME
  • 19
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 125 - director → ME
  • 20
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 143 - director → ME
    2001-04-20 ~ now
    IIF 244 - secretary → ME
  • 21
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,534,387 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 23 - director → ME
  • 22
    MACDONALD LYMM LIMITED - 2007-01-12
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Officer
    2021-11-18 ~ now
    IIF 25 - director → ME
  • 23
    Aissela, 46 High Street, Esher, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    32,307 GBP2019-09-30
    Officer
    2011-11-10 ~ dissolved
    IIF 168 - director → ME
  • 24
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 159 - director → ME
  • 25
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 85 - director → ME
  • 26
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 158 - director → ME
  • 27
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 104 - director → ME
  • 28
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 129 - director → ME
  • 29
    GRASSGLASS LIMITED - 2006-09-20
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-12 ~ now
    IIF 160 - director → ME
  • 30
    FOREST HILLS HOTEL LIMITED - 2019-02-13
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 154 - director → ME
  • 31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 114 - director → ME
  • 32
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 138 - director → ME
  • 33
    BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11
    FIREFAR LIMITED - 1987-06-01
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 103 - director → ME
  • 34
    DMWS 798 LIMITED - 2007-11-21
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    170,000 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 108 - director → ME
    2007-05-23 ~ now
    IIF 250 - secretary → ME
  • 35
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 95 - director → ME
  • 36
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 135 - director → ME
    2006-03-03 ~ now
    IIF 242 - secretary → ME
  • 37
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2021-11-08 ~ now
    IIF 112 - director → ME
  • 38
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 151 - director → ME
  • 39
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 123 - director → ME
  • 40
    DMWS 895 LIMITED - 2009-05-29
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2009-06-16 ~ now
    IIF 91 - director → ME
  • 41
    DMWS 1042 LIMITED - 2014-07-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 140 - director → ME
  • 42
    DMWS 630 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 141 - director → ME
    2003-07-23 ~ now
    IIF 241 - secretary → ME
  • 43
    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
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2021-11-12 ~ now
    IIF 118 - director → ME
  • 44
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Officer
    2005-01-28 ~ now
    IIF 14 - director → ME
  • 45
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 109 - director → ME
  • 46
    DMWS 631 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 161 - director → ME
  • 47
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 127 - director → ME
    2001-04-20 ~ now
    IIF 240 - secretary → ME
  • 48
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 146 - director → ME
  • 49
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    14,942,000 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 96 - director → ME
  • 50
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 105 - director → ME
  • 51
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 99 - director → ME
  • 52
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
    BARRATT 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
    Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 100 - director → ME
  • 53
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 152 - director → ME
  • 54
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 145 - director → ME
  • 55
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 155 - director → ME
  • 56
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 115 - director → ME
  • 57
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
    TM 1127 LIMITED - 1999-06-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 69 - director → ME
  • 58
    DMWS 979 LIMITED - 2012-08-09
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    597,000 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 117 - director → ME
  • 59
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    2021-11-12 ~ now
    IIF 142 - director → ME
  • 60
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 157 - director → ME
  • 61
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 122 - director → ME
  • 62
    MACDONALD LOCH RANNOCH LIMITED - 2019-03-06
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 101 - director → ME
  • 63
    MACDONALD DALFABER LIMITED - 2019-02-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 134 - director → ME
  • 64
    PITTODRIE HOUSE HOTEL LIMITED - 2010-02-15
    CHALCO NINE LIMITED - 1989-02-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    663,000 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 163 - director → ME
    2001-04-20 ~ now
    IIF 203 - secretary → ME
  • 65
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 139 - director → ME
  • 66
    BUDGET PALACE HOTELS LIMITED - 2015-11-18
    DMWS 1054 LIMITED - 2014-11-28
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 121 - director → ME
  • 67
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,198 GBP2023-08-31
    Officer
    2021-12-22 ~ now
    IIF 1 - director → ME
  • 68
    LEDGE 120 LIMITED - 1992-08-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,015,000 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 97 - director → ME
    2001-04-20 ~ now
    IIF 252 - secretary → ME
  • 69
    HALLCO 1205 LIMITED - 2005-11-07
    Foss Islands House, Foss Islands Road, York, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 131 - director → ME
    2006-02-17 ~ now
    IIF 243 - secretary → ME
  • 70
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 120 - director → ME
  • 71
    BONSQUARE 26 LIMITED - 1991-05-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,050,000 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 133 - director → ME
    2001-04-20 ~ now
    IIF 201 - secretary → ME
  • 72
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 153 - director → ME
  • 73
    DMWS 420 LIMITED - 2003-10-06
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2003-07-07 ~ dissolved
    IIF 51 - director → ME
    2001-04-26 ~ dissolved
    IIF 234 - secretary → ME
  • 74
    1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    188,589 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 26 - director → ME
  • 75
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,100 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 107 - director → ME
Ceased 119
  • 1
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 196 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 220 - secretary → ME
  • 2
    MACDONALD ANSTY HALL LIMITED - 2023-02-16
    MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
    C/o Pennyhill Park Ltd, London Road, Bagshot, England
    Corporate (3 parents)
    Equity (Company account)
    1,116,503 GBP2024-03-31
    Officer
    2021-11-12 ~ 2023-02-16
    IIF 150 - director → ME
    2006-09-27 ~ 2021-05-19
    IIF 53 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 214 - secretary → ME
  • 3
    ARDERNE PLC - 2006-01-05
    STANDCODE LIMITED - 1993-02-03
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 3 - director → ME
  • 4
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 183 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 225 - secretary → ME
  • 5
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    65-67 Belgrave Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 174 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 221 - secretary → ME
  • 6
    ORRMAC (NO:815) LIMITED - 1997-09-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 68 - director → ME
  • 7
    1 St. George's Court Dairyhouse Lane, Altrincham Business Park, Altrincham, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    -311,118 GBP2024-03-31
    Officer
    2019-10-03 ~ 2021-04-08
    IIF 20 - director → ME
    2021-11-18 ~ 2022-08-31
    IIF 22 - director → ME
  • 8
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 37 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 216 - secretary → ME
  • 9
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 42 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 215 - secretary → ME
  • 10
    DMWSL 728 LIMITED - 2013-12-12
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    -4,398,000 GBP2023-09-28
    Officer
    2013-12-11 ~ 2021-05-19
    IIF 93 - director → ME
  • 11
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    6,802,187 GBP2023-12-31
    Officer
    2006-11-27 ~ 2007-01-26
    IIF 198 - director → ME
    2006-11-27 ~ 2007-01-26
    IIF 210 - secretary → ME
  • 12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 193 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 222 - secretary → ME
  • 13
    MACDONALD MARINE LIMITED - 2020-02-18
    BOWLFRONT LIMITED - 2006-09-20
    54 Portland Place, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,015,681 GBP2022-01-01 ~ 2022-12-31
    Officer
    2006-08-16 ~ 2020-02-14
    IIF 83 - director → ME
    2006-08-16 ~ 2009-01-05
    IIF 236 - secretary → ME
  • 14
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2002-12-20 ~ 2021-05-19
    IIF 63 - director → ME
    2002-12-20 ~ 2009-01-05
    IIF 229 - secretary → ME
  • 15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2007-01-26
    IIF 166 - director → ME
    2002-05-20 ~ 2007-01-26
    IIF 233 - secretary → ME
  • 16
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2004-07-03 ~ 2021-05-19
    IIF 56 - director → ME
  • 17
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2009-01-12 ~ 2021-05-19
    IIF 60 - director → ME
  • 18
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 179 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 217 - secretary → ME
  • 19
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 195 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 224 - secretary → ME
  • 20
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2003-12-19 ~ 2021-05-19
    IIF 39 - director → ME
  • 21
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 38 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 219 - secretary → ME
  • 22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 178 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 258 - secretary → ME
  • 23
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 169 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 276 - secretary → ME
  • 24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-17 ~ 2021-05-19
    IIF 28 - director → ME
  • 25
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 199 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 213 - secretary → ME
  • 26
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,335,157 GBP2023-12-31
    Officer
    2003-02-18 ~ 2021-11-16
    IIF 10 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 281 - secretary → ME
  • 27
    PT & MDH RESTAURANTS LIMITED - 2021-11-30
    DMWS 1092 LIMITED - 2017-06-21
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-11-08 ~ 2021-11-10
    IIF 98 - director → ME
    2021-11-12 ~ 2021-11-16
    IIF 92 - director → ME
  • 28
    MACDONALD HOLYROOD LIMITED - 2021-11-25
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,503,672 GBP2023-12-31
    Officer
    2006-12-15 ~ 2021-11-16
    IIF 80 - director → ME
    2006-12-15 ~ 2009-01-05
    IIF 291 - secretary → ME
  • 29
    MACDONALD HOTELS (MANCHESTER) LTD. - 2021-11-30
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    14,704,607 GBP2023-12-31
    Officer
    2006-02-17 ~ 2021-11-16
    IIF 45 - director → ME
    2005-03-10 ~ 2009-01-05
    IIF 251 - secretary → ME
  • 30
    DMWSL 763 LIMITED - 2014-08-15
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -925,705 GBP2022-09-27
    Officer
    2014-08-06 ~ 2014-09-30
    IIF 15 - director → ME
  • 31
    GOUK OPERATOR LTD - 2021-10-05
    MACDONALD RANDOLPH LIMITED - 2019-11-26
    MACDONALD ELMERS COURT LIMITED - 2019-02-13
    115 George Street, 4th Floor, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-09-28
    Officer
    2017-08-03 ~ 2019-11-18
    IIF 31 - director → ME
  • 32
    FREEZEPEOPLE LIMITED - 2003-11-12
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2003-11-18 ~ 2021-05-19
    IIF 4 - director → ME
  • 33
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2006-12-20 ~ 2007-01-26
    IIF 182 - director → ME
    2006-12-20 ~ 2007-01-26
    IIF 280 - secretary → ME
  • 34
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2003-12-11 ~ 2007-01-26
    IIF 165 - director → ME
    2003-12-11 ~ 2007-01-26
    IIF 292 - secretary → ME
  • 35
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-01-26
    IIF 181 - director → ME
    2007-01-08 ~ 2007-01-26
    IIF 206 - secretary → ME
  • 36
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 50 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 283 - secretary → ME
  • 37
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,590,000 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 62 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 268 - secretary → ME
  • 38
    MACDONALD SWAN GRASMERE LIMITED - 2020-03-17
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2020-03-13
    IIF 76 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 294 - secretary → ME
  • 39
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 74 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 288 - secretary → ME
  • 40
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-02-17 ~ 2007-01-26
    IIF 186 - director → ME
    2004-07-28 ~ 2007-01-26
    IIF 228 - secretary → ME
  • 41
    MACDONALD DE MONTFORT LIMITED - 2007-11-07
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,238,386 GBP2023-12-31
    Officer
    2006-09-27 ~ 2007-10-31
    IIF 176 - director → ME
    2006-09-27 ~ 2007-10-31
    IIF 255 - secretary → ME
  • 42
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 90 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 253 - secretary → ME
  • 43
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2007-01-26
    IIF 190 - director → ME
    2001-04-26 ~ 2007-01-26
    IIF 231 - secretary → ME
  • 44
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2006-08-11 ~ 2007-01-26
    IIF 188 - director → ME
    2006-08-11 ~ 2007-01-26
    IIF 237 - secretary → ME
  • 45
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2007-01-26
    IIF 171 - director → ME
    2001-04-20 ~ 2007-01-26
    IIF 223 - secretary → ME
  • 46
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2006-08-11 ~ 2007-01-26
    IIF 189 - director → ME
    2006-08-11 ~ 2007-01-26
    IIF 260 - secretary → ME
  • 47
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2006-02-17 ~ 2007-01-26
    IIF 170 - director → ME
    2004-07-28 ~ 2007-01-26
    IIF 265 - secretary → ME
  • 48
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2006-08-16 ~ 2007-01-26
    IIF 173 - director → ME
    2006-08-16 ~ 2007-01-26
    IIF 278 - secretary → ME
  • 49
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 172 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 209 - secretary → ME
  • 50
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 5 - director → ME
    2001-04-26 ~ 2009-01-05
    IIF 266 - secretary → ME
  • 51
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 36 - director → ME
    2001-04-02 ~ 2009-01-05
    IIF 277 - secretary → ME
  • 52
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 88 - director → ME
  • 53
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,534,387 GBP2024-03-31
    Officer
    2017-11-11 ~ 2021-04-08
    IIF 16 - director → ME
  • 54
    MACDONALD LYMM LIMITED - 2007-01-12
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Officer
    2006-09-27 ~ 2021-04-14
    IIF 61 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 262 - secretary → ME
  • 55
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 44 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 267 - secretary → ME
  • 56
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 64 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 295 - secretary → ME
  • 57
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 59 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 290 - secretary → ME
  • 58
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 55 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 256 - secretary → ME
  • 59
    GRASSGLASS LIMITED - 2006-09-20
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-08-16 ~ 2021-05-19
    IIF 79 - director → ME
    2006-08-16 ~ 2009-01-05
    IIF 289 - secretary → ME
  • 60
    FOREST HILLS HOTEL LIMITED - 2019-02-13
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2017-08-03 ~ 2021-05-19
    IIF 33 - director → ME
  • 61
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 41 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 275 - secretary → ME
  • 62
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 89 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 263 - secretary → ME
  • 63
    BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11
    FIREFAR LIMITED - 1987-06-01
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 67 - director → ME
    2001-04-02 ~ 2009-01-05
    IIF 264 - secretary → ME
  • 64
    DMWS 798 LIMITED - 2007-11-21
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    170,000 GBP2023-09-28
    Officer
    2007-05-23 ~ 2021-05-19
    IIF 12 - director → ME
  • 65
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 82 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 271 - secretary → ME
  • 66
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2006-03-03 ~ 2021-05-19
    IIF 54 - director → ME
  • 67
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    1995-07-03 ~ 2021-05-19
    IIF 7 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 259 - secretary → ME
  • 68
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2013-04-11 ~ 2021-05-19
    IIF 94 - director → ME
  • 69
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 71 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 285 - secretary → ME
  • 70
    DMWS 1042 LIMITED - 2014-07-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2014-07-10 ~ 2021-05-19
    IIF 13 - director → ME
  • 71
    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
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 70 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 287 - secretary → ME
  • 72
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Officer
    2016-11-15 ~ 2023-05-15
    IIF 245 - secretary → ME
    2014-09-11 ~ 2015-06-22
    IIF 248 - secretary → ME
    2010-04-01 ~ 2011-12-01
    IIF 246 - secretary → ME
    2003-07-30 ~ 2009-04-29
    IIF 239 - secretary → ME
  • 73
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2009-05-19 ~ 2021-05-19
    IIF 81 - director → ME
  • 74
    DMWS 631 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2003-07-23 ~ 2021-05-19
    IIF 66 - director → ME
    2003-07-23 ~ 2009-01-05
    IIF 273 - secretary → ME
  • 75
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2019-02-14 ~ 2021-05-19
    IIF 149 - director → ME
  • 76
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-10-09 ~ 2021-05-19
    IIF 65 - director → ME
    2006-10-09 ~ 2009-01-05
    IIF 269 - secretary → ME
  • 77
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    14,942,000 GBP2023-09-28
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 46 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 296 - secretary → ME
  • 78
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 86 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 261 - secretary → ME
  • 79
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 47 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 284 - secretary → ME
  • 80
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
    BARRATT 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
    Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2023-09-28
    Officer
    2006-02-21 ~ 2021-05-19
    IIF 84 - director → ME
    2001-04-02 ~ 2009-01-05
    IIF 282 - secretary → ME
  • 81
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2017-08-03 ~ 2021-05-19
    IIF 32 - director → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,195,877 GBP2023-09-26
    Officer
    2006-09-27 ~ 2015-08-05
    IIF 58 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 274 - secretary → ME
  • 83
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2017-08-03 ~ 2021-05-19
    IIF 30 - director → ME
  • 84
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-09-28
    Officer
    2010-08-19 ~ 2021-05-19
    IIF 21 - director → ME
  • 85
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-09-28
    Officer
    2010-08-19 ~ 2021-05-19
    IIF 87 - director → ME
  • 86
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
    TM 1127 LIMITED - 1999-06-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-19 ~ 2023-09-01
    IIF 137 - director → ME
    2006-02-17 ~ 2021-05-19
    IIF 49 - director → ME
    2001-04-02 ~ 2009-01-05
    IIF 297 - secretary → ME
  • 87
    DMWS 979 LIMITED - 2012-08-09
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    597,000 GBP2023-09-28
    Officer
    2012-08-08 ~ 2021-05-19
    IIF 9 - director → ME
  • 88
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 75 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 293 - secretary → ME
  • 89
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 52 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 279 - secretary → ME
  • 90
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 72 - director → ME
    2001-04-02 ~ 2009-01-05
    IIF 270 - secretary → ME
  • 91
    MACDONALD LOCH RANNOCH LIMITED - 2019-03-06
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2017-08-03 ~ 2021-05-19
    IIF 35 - director → ME
  • 92
    MACDONALD DALFABER LIMITED - 2019-02-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2017-08-03 ~ 2021-05-19
    IIF 34 - director → ME
  • 93
    PITTODRIE HOUSE HOTEL LIMITED - 2010-02-15
    CHALCO NINE LIMITED - 1989-02-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    663,000 GBP2023-09-28
    Officer
    2009-10-01 ~ 2021-05-19
    IIF 29 - director → ME
  • 94
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2023-09-28
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 40 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 286 - secretary → ME
  • 95
    BUDGET PALACE HOTELS LIMITED - 2015-11-18
    DMWS 1054 LIMITED - 2014-11-28
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2016-06-17 ~ 2021-05-19
    IIF 147 - director → ME
  • 96
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    564,350 GBP2024-03-31
    Officer
    2021-12-22 ~ 2023-11-20
    IIF 2 - director → ME
  • 97
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    982,864 GBP2024-03-31
    Officer
    2019-10-10 ~ 2021-04-08
    IIF 19 - director → ME
    2021-11-18 ~ 2022-08-31
    IIF 27 - director → ME
  • 98
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 180 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 227 - secretary → ME
  • 99
    NEW CARE (EGERTON) LIMITED - 2023-11-22
    EGERTON (VILLAFONT) LIMITED - 2021-06-28
    6th Floor, 33 Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,517 GBP2022-10-31
    Officer
    2021-12-22 ~ 2023-11-20
    IIF 8 - director → ME
  • 100
    NEW CARE (LYMM) LIMITED - 2023-04-25
    6th Floor, 33 Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-10-03 ~ 2021-04-08
    IIF 17 - director → ME
    2021-11-18 ~ 2023-04-21
    IIF 24 - director → ME
  • 101
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2007-01-26
    IIF 197 - director → ME
    2002-05-20 ~ 2007-01-26
    IIF 238 - secretary → ME
  • 102
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Corporate (3 parents)
    Equity (Company account)
    2,995,595 GBP2023-09-26
    Officer
    2009-10-01 ~ 2010-02-10
    IIF 167 - director → ME
    2001-04-20 ~ 2010-02-10
    IIF 254 - secretary → ME
  • 103
    LEDGE 120 LIMITED - 1992-08-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,015,000 GBP2023-09-28
    Officer
    2009-10-01 ~ 2021-05-19
    IIF 43 - director → ME
  • 104
    HALLCO 1205 LIMITED - 2005-11-07
    Foss Islands House, Foss Islands Road, York, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2021-05-19
    IIF 6 - director → ME
  • 105
    MACDONALD RUSACKS LIMITED - 2019-11-21
    MACDONALD RUSSACKS LIMITED - 2006-12-21
    LETTERCLIP LIMITED - 2006-09-20
    54 Portland Place, London, England
    Corporate (6 parents)
    Officer
    2006-08-16 ~ 2019-11-18
    IIF 57 - director → ME
    2006-08-16 ~ 2009-01-05
    IIF 272 - secretary → ME
  • 106
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2009-08-25 ~ 2021-05-19
    IIF 78 - director → ME
  • 107
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 184 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 257 - secretary → ME
  • 108
    STYLE FINANCE LIMITED - 1984-03-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1990-12-04 ~ 1992-06-29
    IIF 164 - director → ME
  • 109
    BONSQUARE 26 LIMITED - 1991-05-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,050,000 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 77 - director → ME
  • 110
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 175 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 212 - secretary → ME
  • 111
    Stone Hall Park Lane, Brook, Godalming, England
    Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    2006-11-28 ~ 2007-01-26
    IIF 194 - director → ME
    2006-11-28 ~ 2007-01-26
    IIF 207 - secretary → ME
  • 112
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-27 ~ 2007-01-26
    IIF 192 - director → ME
    2006-09-27 ~ 2007-01-26
    IIF 218 - secretary → ME
  • 113
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2009-10-29 ~ 2021-05-19
    IIF 73 - director → ME
  • 114
    1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    188,589 GBP2024-03-31
    Officer
    2019-10-03 ~ 2021-04-08
    IIF 18 - director → ME
  • 115
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,100 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 48 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 205 - secretary → ME
  • 116
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-02-17 ~ 2007-01-26
    IIF 191 - director → ME
    2001-04-20 ~ 2007-01-26
    IIF 226 - secretary → ME
  • 117
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 177 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 211 - secretary → ME
  • 118
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 187 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 204 - secretary → ME
  • 119
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 185 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 208 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.