1
MACDONALD ANSTY HALL LIMITED - 2023-02-16
MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
C/o Pennyhill Park Ltd, London Road, Bagshot, EnglandCorporate (3 parents)
Equity (Company account)
1,116,503 GBP2024-03-31
Officer
2014-09-11 ~ 2020-06-19IIF 23 - director → ME
2
ABSC MARKETING LIMITED - 2006-11-02
Inverdruie House, Rothiemurchus, Aviemore, Inverness-shireDissolved corporate (2 parents)
Officer
2005-05-30 ~ 2006-07-04IIF 73 - director → ME
3
1 St. George's Court Dairyhouse Lane, Altrincham Business Park, Altrincham, Cheshire, EnglandCorporate (6 parents)
Equity (Company account)
-311,118 GBP2024-03-31
Officer
2019-10-03 ~ 2019-10-03IIF 6 - director → ME
4
MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2014-09-11 ~ 2020-06-19IIF 31 - director → ME
5
MACDONALD MARINE LIMITED - 2020-02-18
BOWLFRONT LIMITED - 2006-09-20
54 Portland Place, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-1,015,681 GBP2022-01-01 ~ 2022-12-31
Officer
2014-09-11 ~ 2020-02-14IIF 42 - director → ME
6
DMWS 329 LIMITED - 1998-10-26
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Officer
2014-09-11 ~ 2020-06-19IIF 19 - director → ME
7
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2014-09-11 ~ 2020-06-19IIF 26 - director → ME
8
NESS VALLEY LEISURE LIMITED - 2010-08-10
LEDGE 280 LIMITED - 1996-07-18
Grange Manor Hotel, Glensburgh, Grangemouth, StirlingshireCorporate (3 parents)
Equity (Company account)
5,394,422 GBP2023-09-26
Officer
2015-03-27 ~ 2020-08-26IIF 63 - director → ME
9
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Officer
2017-08-17 ~ 2020-06-19IIF 11 - director → ME
10
PT & MDH RESTAURANTS LIMITED - 2021-11-30
DMWS 1092 LIMITED - 2017-06-21
The Holyrood Hotel, 81 Holyrood Road, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2017-06-21 ~ 2020-06-19IIF 14 - director → ME
11
MACDONALD HOLYROOD LIMITED - 2021-11-25
Suite 3.01 Hx1 Harbour Exchange Square, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
9,503,672 GBP2023-12-31
Officer
2014-09-11 ~ 2020-06-19IIF 41 - director → ME
12
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, ScotlandCorporate (3 parents)
Equity (Company account)
14,704,607 GBP2023-12-31
Officer
2014-09-11 ~ 2020-06-19IIF 47 - director → ME
13
DMWSL 768 LIMITED - 2014-03-17
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-2,363,099 GBP2019-09-27
Officer
2014-03-10 ~ 2021-06-28IIF 71 - director → ME
Person with significant control
2016-04-06 ~ 2023-01-12IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DMWSL 763 LIMITED - 2014-08-15
1 Park Row, Leeds, United KingdomCorporate (3 parents)
Equity (Company account)
-925,705 GBP2022-09-27
Officer
2014-09-30 ~ 2023-03-17IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2023-01-12IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
15
Old Town Jail, St John Street, Stirling, StirlingshireDissolved corporate (1 parent)
Officer
2010-11-11 ~ 2012-03-26IIF 72 - director → ME
16
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, ScotlandCorporate (6 parents)
Equity (Company account)
1 GBP2019-09-28
Officer
2017-08-03 ~ 2019-11-18IIF 13 - director → ME
17
LEDGE 304 LIMITED - 1996-12-13
Grange Manor Hotel, Glensburgh Road, Grangemouth, StirlingshireCorporate (3 parents, 1 offspring)
Equity (Company account)
2,414,251 GBP2023-09-26
Officer
2015-03-27 ~ 2020-08-26IIF 69 - director → ME
18
28 Queensgate, Inverness, ScotlandCorporate (14 parents)
Equity (Company account)
11,831 GBP2024-03-31
Officer
2005-06-13 ~ 2006-03-02IIF 74 - director → ME
19
FREEZEPEOPLE LIMITED - 2003-11-12
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2014-09-11 ~ 2020-06-19IIF 30 - director → ME
20
MACDONALD SWAN GRASMERE LIMITED - 2020-03-17
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2014-09-11 ~ 2020-03-13IIF 44 - director → ME
21
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Officer
2014-09-11 ~ 2020-06-19IIF 54 - director → ME
22
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (6 parents, 3 offsprings)
Equity (Company account)
2,534,387 GBP2024-03-31
Officer
2017-11-03 ~ 2019-10-11IIF 5 - director → ME
23
MACDONALD LYMM LIMITED - 2007-01-12
1 St.georges Court, Altrincham Business Park, Altrincham, EnglandCorporate (4 parents)
Equity (Company account)
3,867,181 GBP2024-09-25
Officer
2014-09-11 ~ 2020-06-19IIF 46 - director → ME
24
Aissela, 46 High Street, Esher, SurreyDissolved corporate (6 parents)
Equity (Company account)
32,307 GBP2019-09-30
Officer
2015-02-01 ~ 2020-06-19IIF 9 - director → ME
25
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2014-09-11 ~ 2020-06-19IIF 55 - director → ME
26
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Officer
2014-09-11 ~ 2020-06-19IIF 51 - director → ME
27
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2014-09-11 ~ 2020-06-19IIF 27 - director → ME
28
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2014-09-11 ~ 2020-06-19IIF 40 - director → ME
29
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2014-09-11 ~ 2020-06-19IIF 50 - director → ME
30
GRASSGLASS LIMITED - 2006-09-20
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-09-11 ~ 2020-06-19IIF 36 - director → ME
31
FOREST HILLS HOTEL LIMITED - 2019-02-13
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2017-08-03 ~ 2020-06-19IIF 16 - director → ME
32
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2014-09-11 ~ 2020-06-19IIF 24 - director → ME
33
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2014-09-11 ~ 2020-06-19IIF 35 - director → ME
34
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2014-09-11 ~ 2020-06-19IIF 33 - director → ME
35
CAIRN MANAGEMENT LIMITED - 1997-01-09
MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (4 parents, 18 offsprings)
Officer
2014-09-11 ~ 2020-06-19IIF 29 - director → ME
36
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2014-09-11 ~ 2020-06-19IIF 52 - director → ME
37
DMWS 895 LIMITED - 2009-05-29
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2014-09-11 ~ 2020-06-19IIF 43 - director → ME
38
DMWS 630 LIMITED - 2003-07-24
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2016-12-09 ~ 2020-06-19IIF 57 - director → ME
39
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 KingdomCorporate (4 parents, 13 offsprings)
Officer
2014-09-11 ~ 2020-06-19IIF 32 - director → ME
40
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (8 parents, 14 offsprings)
Officer
2009-04-29 ~ 2020-06-19IIF 22 - director → ME
41
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2014-09-11 ~ 2020-06-19IIF 45 - director → ME
42
DMWS 631 LIMITED - 2003-07-24
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2016-12-09 ~ 2020-06-19IIF 53 - director → ME
43
MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2014-09-11 ~ 2020-06-19IIF 39 - director → ME
44
MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Equity (Company account)
14,942,000 GBP2023-09-28
Officer
2014-09-11 ~ 2020-06-19IIF 37 - director → ME
45
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2014-09-11 ~ 2020-06-19IIF 38 - director → ME
46
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2014-09-11 ~ 2020-06-19IIF 18 - director → ME
47
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2017-08-03 ~ 2020-06-19IIF 12 - director → ME
48
1 Park Row, Leeds, United KingdomCorporate (3 parents)
Equity (Company account)
14,195,877 GBP2023-09-26
Officer
2014-09-11 ~ 2020-06-19IIF 58 - director → ME
49
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2017-08-03 ~ 2020-06-19IIF 15 - director → ME
50
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
5,000 GBP2023-09-28
Officer
2014-09-11 ~ 2020-06-19IIF 25 - director → ME
51
DMWS 979 LIMITED - 2012-08-09
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
597,000 GBP2023-09-28
Officer
2014-09-11 ~ 2020-06-19IIF 21 - director → ME
52
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2014-09-11 ~ 2020-06-19IIF 56 - director → ME
53
MACDONALD LOCH RANNOCH LIMITED - 2019-03-06
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2017-08-03 ~ 2020-06-19IIF 10 - director → ME
54
MACDONALD DALFABER LIMITED - 2019-02-19
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2017-08-03 ~ 2020-06-19IIF 17 - director → ME
55
MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Equity (Company account)
7,000 GBP2023-09-28
Officer
2014-09-11 ~ 2020-06-19IIF 49 - director → ME
56
BUDGET PALACE HOTELS LIMITED - 2015-11-18
DMWS 1054 LIMITED - 2014-11-28
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2016-06-17 ~ 2020-06-19IIF 28 - director → ME
57
Grange Manor Hotel, Glensburgh, GrangemouthCorporate (2 parents, 5 offsprings)
Equity (Company account)
3,475,994 GBP2023-09-26
Officer
2015-03-27 ~ 2020-08-26IIF 65 - director → ME
58
3 Clairmont Gardens, Glasgow, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
-3,849,055 GBP2023-09-26
Officer
2015-09-01 ~ 2020-08-26IIF 70 - director → ME
59
LEDGE 279 LIMITED - 1996-07-18
Grange Manor Hotel, Glensburgh Road, Grangemouth, StirlingshireCorporate (5 parents, 2 offsprings)
Equity (Company account)
1,629,425 GBP2023-09-26
Officer
2015-03-27 ~ 2020-08-26IIF 62 - director → ME
60
The Grange Manor Hotel, Glensburgh Road, Grangemouth, StirlingshireCorporate (4 parents, 1 offspring)
Equity (Company account)
-3,674,889 GBP2023-09-26
Officer
2015-03-27 ~ 2023-03-17IIF 64 - director → ME
61
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandCorporate (3 parents)
Total liabilities (Company account)
982,864 GBP2024-03-31
Officer
2019-10-10 ~ 2019-10-10IIF 1 - director → ME
62
LEDGE 310 LIMITED - 1997-03-17
Grange Manor Hotel, Grange Manor Hotel Glensburgh, Grangemouth, StirlingshireCorporate (3 parents)
Equity (Company account)
1,150,000 GBP2023-09-27
Officer
2015-03-27 ~ 2020-08-26IIF 67 - director → ME
63
NEW CARE (LYMM) LIMITED - 2023-04-25
6th Floor, 33 Holborn, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-10-03 ~ 2019-10-03IIF 8 - director → ME
64
C/o The Grange Manor, Glensburgh Road, GrangemouthCorporate (3 parents)
Equity (Company account)
11,771 GBP2023-09-26
Officer
2015-03-27 ~ 2023-03-17IIF 61 - director → ME
65
LEDGE 121 LIMITED - 1992-08-07
Grange Manor Hotel, Glensburgh Road, GrangemouthCorporate (3 parents)
Equity (Company account)
2,995,595 GBP2023-09-26
Officer
2015-03-27 ~ 2023-03-17IIF 68 - director → ME
66
HALLCO 1205 LIMITED - 2005-11-07
Foss Islands House, Foss Islands Road, York, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-09-11 ~ 2020-06-19IIF 34 - director → ME
67
MACDONALD RUSACKS LIMITED - 2019-11-21
MACDONALD RUSSACKS LIMITED - 2006-12-21
LETTERCLIP LIMITED - 2006-09-20
54 Portland Place, London, EnglandCorporate (6 parents)
Officer
2014-09-11 ~ 2019-11-18IIF 20 - director → ME
68
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2014-09-11 ~ 2020-06-19IIF 48 - director → ME
69
LEDGE 308 LIMITED - 1997-02-05
Grange Manor Hotel, Glensburgh, Grangemouth, StirlingshireCorporate (3 parents)
Equity (Company account)
1,348,650 GBP2023-09-27
Officer
2015-03-27 ~ 2020-08-26IIF 66 - director → ME
70
1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United KingdomCorporate (5 parents)
Equity (Company account)
188,589 GBP2024-03-31
Officer
2019-10-03 ~ 2019-10-03IIF 7 - director → ME