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

Mr Jason Mcburnie

    Related profiles found in government register
  • Mr Jason Mcburnie
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Hub Building, Chesford Grange Hotel, Kenilworth, Warwickshire, CV8 2LD, United Kingdom

      IIF 1

    • 6, Solomon's View, Dunlop, Kilmarnock, KA3 4ES, Scotland

      IIF 2
  • Mcburnie, Jason
    British chartered accountant born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Hub Building, Chesford Grange Hotel, Kenilworth, Warwickshire, CV8 2LD, United Kingdom

      IIF 3

    • 6, Solomon's View, Dunlop, Kilmarnock, KA3 4ES, Scotland

      IIF 4
  • Mcburnie, Jason
    British company director born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Technology Building, James Watt Avenue, East Kilbride, Glasgow, Lanarkshire, G75 0QD, Uk

      IIF 5
  • Mcburnie, Jason
    British director born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcburnie, Jason
    British fanance director born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, Scotland

      IIF 10
  • Mcburnie, Jason
    British finance director born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Solomon's View, Dunlop, Kilmarnock, Scotland
    Corporate (2 parents)
    Officer
    2023-11-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Hub Building, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18,630.27 GBP2024-08-31
    Officer
    2022-08-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 71
  • 1
    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
    2017-02-17 ~ 2019-05-31
    IIF 47 - director → 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
    2017-02-17 ~ 2019-05-31
    IIF 39 - director → ME
  • 3
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 71 - director → ME
  • 4
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 72 - 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
    2017-02-17 ~ 2019-05-31
    IIF 10 - director → ME
  • 6
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 66 - director → ME
  • 7
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 28 - director → ME
  • 8
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 37 - director → ME
  • 9
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 25 - director → ME
  • 10
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-28
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 42 - director → ME
  • 11
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2017-01-31
    IIF 7 - director → ME
  • 12
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2017-01-31
    IIF 8 - director → ME
  • 13
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2017-01-31
    IIF 9 - director → ME
  • 14
    FOOD FROM SCOTLAND LIMITED - 2002-01-14
    Napier Building Unit 2, Napier Building, Reynolds Avenue, East Kilbride, Lanarkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2015-10-28 ~ 2017-01-31
    IIF 75 - director → ME
  • 15
    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
    2017-02-17 ~ 2019-05-31
    IIF 43 - director → ME
  • 16
    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
    2017-02-17 ~ 2019-05-31
    IIF 51 - director → ME
  • 17
    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
    2017-02-17 ~ 2019-05-31
    IIF 17 - director → ME
  • 18
    FREEZEPEOPLE LIMITED - 2003-11-12
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 11 - director → ME
  • 19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 34 - director → ME
  • 20
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,590,000 GBP2023-09-28
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 22 - director → ME
  • 21
    MACDONALD SWAN GRASMERE LIMITED - 2020-03-17
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 69 - director → ME
  • 22
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 55 - director → ME
  • 23
    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
    2017-02-17 ~ 2019-05-31
    IIF 38 - director → ME
  • 24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 45 - director → ME
  • 25
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 13 - director → ME
  • 26
    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
    2017-02-17 ~ 2019-05-31
    IIF 61 - director → ME
  • 27
    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
    2017-02-17 ~ 2019-05-31
    IIF 41 - director → ME
  • 28
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 36 - director → ME
  • 29
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 63 - director → ME
  • 30
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 54 - director → ME
  • 31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 67 - director → ME
  • 32
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 33 - director → ME
  • 33
    GRASSGLASS LIMITED - 2006-09-20
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 30 - director → ME
  • 34
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 70 - director → ME
  • 35
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 12 - director → ME
  • 36
    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
    2017-02-17 ~ 2019-05-31
    IIF 49 - director → ME
  • 37
    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
    2017-02-17 ~ 2019-05-31
    IIF 60 - director → ME
  • 38
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 74 - director → ME
  • 39
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 40 - director → ME
  • 40
    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
    2017-02-17 ~ 2019-05-31
    IIF 57 - director → ME
  • 41
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 35 - director → ME
  • 42
    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
    2017-02-17 ~ 2019-05-31
    IIF 56 - director → ME
  • 43
    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
    2017-02-17 ~ 2019-05-31
    IIF 19 - director → ME
  • 44
    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
    2017-02-17 ~ 2019-05-31
    IIF 15 - director → ME
  • 45
    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
    2017-02-17 ~ 2019-05-31
    IIF 44 - director → ME
  • 46
    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
    2017-02-17 ~ 2019-05-31
    IIF 48 - director → ME
  • 47
    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
    2017-02-17 ~ 2019-05-31
    IIF 59 - director → ME
  • 48
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 62 - director → ME
  • 49
    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
    2017-02-17 ~ 2019-05-31
    IIF 16 - director → ME
  • 50
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 52 - director → ME
  • 51
    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
    2017-02-17 ~ 2019-05-31
    IIF 68 - director → ME
  • 52
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 14 - director → ME
  • 53
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 18 - director → ME
  • 54
    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
    2017-02-17 ~ 2019-05-31
    IIF 65 - 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
    2017-02-17 ~ 2019-05-31
    IIF 24 - 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
    2017-02-17 ~ 2019-05-31
    IIF 32 - 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
    2017-02-17 ~ 2019-05-31
    IIF 58 - director → ME
  • 58
    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
    2017-02-17 ~ 2019-05-31
    IIF 21 - director → ME
  • 59
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 29 - director → ME
  • 60
    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
    2017-02-17 ~ 2019-05-31
    IIF 31 - director → ME
  • 61
    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
    2017-02-17 ~ 2019-05-31
    IIF 23 - director → ME
  • 62
    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
    2017-02-17 ~ 2019-05-31
    IIF 53 - director → ME
  • 63
    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
    2017-02-17 ~ 2019-05-31
    IIF 73 - director → ME
  • 64
    MOLONEY VENTURES LIMITED - 2011-08-01
    Bourne House Hattington Capital, 475 Godstone Road, Whyteleafe, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-10-28 ~ 2017-01-31
    IIF 6 - director → ME
  • 65
    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
    2017-02-17 ~ 2019-05-31
    IIF 64 - director → ME
  • 66
    HALLCO 1205 LIMITED - 2005-11-07
    Foss Islands House, Foss Islands Road, York, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 26 - director → ME
  • 67
    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
    2017-02-17 ~ 2019-05-31
    IIF 46 - director → ME
  • 68
    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
    2017-02-17 ~ 2019-05-31
    IIF 27 - director → ME
  • 69
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2017-02-17 ~ 2019-05-31
    IIF 50 - director → ME
  • 70
    Bourne House Hattington Capital, 475 Godstone Road, Whyteleafe, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-22 ~ 2017-01-31
    IIF 5 - director → ME
  • 71
    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
    2017-02-17 ~ 2019-05-31
    IIF 20 - director → ME

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