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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

Falls, Aaron Peter

child relation
Offspring entities and appointments 87
  • 1
    ANSTY HALL HOTEL LIMITED - now
    MACDONALD ANSTY HALL LIMITED
    - 2023-02-16 05948384
    MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
    C/o Pennyhill Park Ltd, London Road, Bagshot, England
    Active Corporate (18 parents)
    Equity (Company account)
    72,304 GBP2025-03-30
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 75 - Director → ME
  • 2
    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)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 46 - Director → ME
  • 3
    AST PARTS LTD
    SC669862
    Dunniker Business Park, Wheatfield Road, Kirkcaldy, Scotland, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    225,584 GBP2021-12-31
    Officer
    2023-04-24 ~ now
    IIF 28 - Director → ME
  • 4
    ASTRAK (UK) LIMITED
    - now SC460501
    ASTRAK LIMITED - 2014-12-04
    Head Office Wheatfield Road, Dunnikier Business Park, Kirkcaldy, Fife
    Active Corporate (8 parents)
    Equity (Company account)
    5,294,016 GBP2021-12-31
    Officer
    2023-04-24 ~ now
    IIF 29 - Director → ME
  • 5
    ASTRAK EBT LIMITED
    - now 15660680
    AGHOCO 2299 LIMITED
    - 2024-05-03 15660680 15451725... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-03 ~ now
    IIF 35 - Director → ME
  • 6
    ASTRAK GLOBAL LIMITED
    - now 13606806
    RENCO BIDCO LIMITED
    - 2023-10-20 13606806
    AGHOCO 2113 LIMITED - 2021-12-09
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-03-03
    Officer
    2022-12-06 ~ now
    IIF 33 - Director → ME
  • 7
    ASTRAK GROUP LIMITED
    SC468615
    Wheatfield Road, Dunniker Business Park, Kirkcaldy
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    7,119,928 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-12-06 ~ now
    IIF 30 - Director → ME
  • 8
    AVIEMORE LEISURE MANAGEMENT LIMITED
    - now SC177423
    ORRMAC (NO:815) LIMITED - 1997-09-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 80 - Director → ME
  • 9
    BEGINMAJOR LIMITED
    03161320
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 57 - Director → ME
  • 10
    BOBSLEIGH INN LIMITED
    - now 05948480
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 7 - Director → ME
  • 11
    BOTLEY PARK GOLF CLUB LIMITED
    - now 08574700
    DMWSL 728 LIMITED - 2013-12-12
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (10 parents)
    Equity (Company account)
    -4,398,000 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 60 - Director → ME
  • 12
    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
    2021-05-19 ~ 2022-01-07
    IIF 17 - Director → ME
  • 13
    CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    - now SC187420
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 26 - Director → ME
  • 14
    CARDRONA PARTNERSHIP LIMITED
    SC353337
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 51 - Director → ME
  • 15
    COUNTRYTOWN HOTELS LIMITED
    SC256373
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 41 - Director → ME
  • 16
    CRAXTON WOOD DEVELOPMENTS LIMITED
    00936032
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents)
    Equity (Company account)
    2,000 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 62 - Director → ME
  • 17
    EGERTON HOUSE DEVELOPMENTS LIMITED
    SC574040
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 10 - Director → ME
  • 18
    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)
    Equity (Company account)
    2,492,543 GBP2024-12-31
    Officer
    2021-05-19 ~ 2021-11-16
    IIF 85 - Director → ME
  • 19
    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
    2021-05-19 ~ 2021-11-16
    IIF 73 - Director → ME
  • 20
    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)
    Equity (Company account)
    9,884,048 GBP2024-12-31
    Officer
    2021-05-19 ~ 2021-11-16
    IIF 76 - Director → ME
  • 21
    GATEWAY MANCHESTER HOTELS LTD - now
    MACDONALD HOTELS (MANCHESTER) LTD.
    - 2021-11-30 SC268023
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    14,776,862 GBP2024-12-31
    Officer
    2021-05-19 ~ 2021-11-16
    IIF 82 - Director → ME
  • 22
    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
    2021-05-19 ~ 2022-01-07
    IIF 3 - Director → ME
  • 23
    INCHYRA GRANGE HOTEL LIMITED
    SC060447
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 13 - Director → ME
  • 24
    INCHYRA SERVICES LIMITED
    SC078977
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    6,590,000 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 68 - Director → ME
  • 25
    INTRA INNS LIMITED
    00921405
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 8 - Director → ME
  • 26
    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)
    Equity (Company account)
    1,000 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 42 - Director → ME
  • 27
    LEDGE 563 LIMITED
    SC213290 SC212401... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 11 - Director → ME
  • 28
    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
    2021-05-19 ~ 2022-01-07
    IIF 4 - Director → ME
  • 29
    LEISURE RESORTS MANAGEMENT LIMITED
    - now SC127664
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    10,100 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 71 - Director → ME
  • 30
    MACDONALD ALVESTON LIMITED
    05948390
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 25 - Director → ME
  • 31
    MACDONALD AVIEMORE HIGHLAND RESORT LIMITED
    SC360380
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 18 - Director → ME
  • 32
    MACDONALD BEAR LIMITED
    05948334
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 16 - Director → ME
  • 33
    MACDONALD BERYSTEDE LIMITED
    05948377
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 5 - Director → ME
  • 34
    MACDONALD BLOSSOMS LIMITED
    05948437
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 9 - Director → ME
  • 35
    MACDONALD BOTLEY PARK LIMITED
    - now 05903092
    GRASSGLASS LIMITED - 2006-09-20
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 19 - Director → ME
  • 36
    MACDONALD BURLINGTON LIMITED
    - now SC572852
    FOREST HILLS HOTEL LIMITED - 2019-02-13
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 47 - Director → ME
  • 37
    MACDONALD COMPLEAT ANGLER LIMITED
    05948433
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 1 - Director → ME
  • 38
    MACDONALD CRUTHERLAND LIMITED
    05948367
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 23 - Director → ME
  • 39
    MACDONALD DONA LOLA NO.1 LIMITED
    - now 02099183 02099207... (more)
    BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11
    FIREFAR LIMITED - 1987-06-01
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 6 - Director → ME
  • 40
    MACDONALD FOREST HILLS (ABERFOYLE) LIMITED
    - now SC308947
    DMWS 798 LIMITED - 2007-11-21
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    170,000 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 81 - Director → ME
  • 41
    MACDONALD FRIMLEY HALL LIMITED
    05948458
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 21 - Director → ME
  • 42
    MACDONALD GOLF LIMITED
    SC298090
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 77 - Director → ME
  • 43
    MACDONALD HOTELS (MANAGEMENT) LIMITED
    - now SC141208 SC359881
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (31 parents, 30 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 24 - Director → ME
  • 44
    MACDONALD HOTELS (SOLBERGE) LIMITED
    SC447417
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 84 - Director → ME
  • 45
    MACDONALD HOTELS AND RESORTS LIMITED
    - now SC141207 SC125204
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 52 - Director → ME
  • 46
    MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED
    - now SC359386
    DMWS 895 LIMITED - 2009-05-29
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 53 - Director → ME
  • 47
    MACDONALD HOTELS DEVELOPMENTS LIMITED
    - now SC471026
    DMWS 1042 LIMITED - 2014-07-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 44 - Director → ME
  • 48
    MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
    - now SC251567
    DMWS 630 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 63 - Director → ME
  • 49
    MACDONALD HOTELS INVESTMENTS LIMITED
    - now SC125204
    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
    Active Corporate (33 parents, 18 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 58 - Director → ME
  • 50
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 61 - Director → ME
  • 51
    MACDONALD HOTELS MANAGEMENT SERVICES LIMITED
    SC359881 SC141208
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 83 - Director → ME
  • 52
    MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
    - now SC251568
    DMWS 631 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 50 - Director → ME
  • 53
    MACDONALD HOTELS TRUSTEES LIMITED
    SC148049
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 70 - Director → ME
  • 54
    MACDONALD HOUSTOUN HOUSE LIMITED
    - now 05960340
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 2 - Director → ME
  • 55
    MACDONALD INCHYRA GRANGE LIMITED
    - now 05948399
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Equity (Company account)
    14,942,000 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 72 - Director → ME
  • 56
    MACDONALD KILHEY COURT LIMITED
    05948311
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 20 - Director → ME
  • 57
    MACDONALD LEEMING HOUSE LIMITED
    05948329
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 22 - Director → ME
  • 58
    MACDONALD LOCH RANNOCH LIMITED
    - now 00858805 SC572862
    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
    Active Corporate (20 parents)
    Equity (Company account)
    695,000 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 49 - Director → ME
  • 59
    MACDONALD LOCHANHULLY LIMITED
    SC572866
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 43 - Director → ME
  • 60
    MACDONALD PLAS TALGARTH LIMITED
    SC572868
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 78 - Director → ME
  • 61
    MACDONALD PORTLAND LIMITED
    SC383972
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 74 - Director → ME
  • 62
    MACDONALD RESORT OWNERSHIP LIMITED
    SC383976
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 54 - Director → ME
  • 63
    MACDONALD RESORTS (LA ERMITA) LIMITED
    - now SC187439
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
    TM 1127 LIMITED - 1999-06-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 15 - Director → ME
  • 64
    MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED
    - now SC426388
    DMWS 979 LIMITED - 2012-08-09
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    597,000 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 67 - Director → ME
  • 65
    MACDONALD RESORTS LIMITED
    - now SC019593
    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
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 87 - Director → ME
  • 66
    MACDONALD TICKLED TROUT LIMITED
    05948291
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 14 - Director → ME
  • 67
    MACDONALD TRAVEL CLUB LIMITED
    - now 02330366
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 45 - Director → ME
  • 68
    MACDONALD WHITESIDE LIMITED
    - now SC572862
    MACDONALD LOCH RANNOCH LIMITED - 2019-03-06
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 64 - Director → ME
  • 69
    MACDONALD WINDSOR LIMITED
    - now SC572859
    MACDONALD DALFABER LIMITED - 2019-02-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 79 - Director → ME
  • 70
    MARCHMONT 36 LIMITED
    SC687688
    38 Queen's Crescent, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    20,945 GBP2024-05-31
    Officer
    2021-02-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – 75% or more OE
  • 71
    MDH 123 LIMITED
    - now SC115181
    PITTODRIE HOUSE HOTEL LIMITED - 2010-02-15
    CHALCO NINE LIMITED - 1989-02-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    663,000 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 66 - Director → ME
  • 72
    MH APARTMENTS LIMITED
    - now 05948330
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Equity (Company account)
    7,000 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 56 - Director → ME
  • 73
    MISSION HOTELS LIMITED
    - now SC490055
    BUDGET PALACE HOTELS LIMITED - 2015-11-18
    DMWS 1054 LIMITED - 2014-11-28
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 69 - Director → ME
  • 74
    NEW CARE (EGERTON) HOLDINGS LIMITED
    13551310
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -185 GBP2024-08-31
    Officer
    2021-12-22 ~ 2022-03-02
    IIF 38 - Director → ME
  • 75
    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)
    Total liabilities (Company account)
    564,350 GBP2024-03-31
    Officer
    2021-12-22 ~ 2022-03-02
    IIF 39 - Director → ME
  • 76
    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)
    Equity (Company account)
    -1,517 GBP2022-10-31
    Officer
    2021-12-22 ~ 2022-03-02
    IIF 40 - Director → ME
  • 77
    PITTODRIE GROUP LIMITED
    - now SC138396
    LEDGE 120 LIMITED - 1992-08-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1,015,000 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 55 - Director → ME
  • 78
    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
    2021-05-19 ~ 2022-01-07
    IIF 12 - Director → ME
  • 79
    RENCO MIDCO 1 LIMITED
    - now 13606827 13606816
    AGHOCO 2115 LIMITED - 2021-12-09
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-03
    Officer
    2023-04-24 ~ now
    IIF 32 - Director → ME
  • 80
    RENCO MIDCO 2 LIMITED
    - now 13606816 13606827
    AGHOCO 2114 LIMITED - 2021-12-09
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-03
    Officer
    2023-04-24 ~ now
    IIF 37 - Director → ME
  • 81
    RENCO SPV LIMITED
    - now 13606831
    AGHOCO 2117 LIMITED - 2021-12-13
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-03
    Officer
    2023-04-24 ~ now
    IIF 31 - Director → ME
  • 82
    RENCO TOPCO LIMITED
    - now 13606983
    AGHOCO 2116 LIMITED - 2021-12-09
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-03
    Officer
    2023-04-24 ~ now
    IIF 34 - Director → ME
  • 83
    SCO HOTELS CO LIMITED
    SC339837
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 48 - Director → ME
  • 84
    TERRAPART INTERNATIONAL LIMITED
    - now 02446271
    RAPID 9318 LIMITED - 1990-03-13
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,683,381 GBP2022-03-31
    Officer
    2022-12-06 ~ now
    IIF 36 - Director → ME
  • 85
    THAINSTONE HOUSE HOTEL LIMITED
    - now SC131433
    BONSQUARE 26 LIMITED - 1991-05-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1,050,000 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 59 - Director → ME
  • 86
    TIMESHARE OPTIONS LIMITED
    SC367665
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    7,000 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 65 - Director → ME
  • 87
    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)
    Equity (Company account)
    47,100 GBP2024-09-26
    Officer
    2021-05-19 ~ 2022-01-07
    IIF 86 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.