1
MACDONALD ANSTY HALL LIMITED - 2023-02-16
MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
C/o Pennyhill Park Ltd, London Road, Bagshot, EnglandActive Corporate (3 parents)
Equity (Company account)
1,116,503 GBP2024-03-31
Officer
2020-12-07 ~ 2021-11-12IIF 5 - Director → ME
2
1 St. George's Court Dairyhouse Lane, Altrincham Business Park, Altrincham, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-311,118 GBP2024-03-31
Officer
2021-04-07 ~ 2021-11-12IIF 52 - Director → ME
3
MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)
Officer
2020-12-07 ~ 2021-11-12IIF 11 - Director → ME
4
DMWS 329 LIMITED - 1998-10-26
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Officer
2020-12-07 ~ 2021-11-12IIF 17 - Director → ME
5
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 19 - Director → ME
6
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Officer
2020-12-07 ~ 2021-11-12IIF 38 - Director → ME
7
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
2020-12-07 ~ 2021-11-12IIF 9 - Director → ME
8
MACDONALD HOLYROOD LIMITED - 2021-11-25
Suite 3.01 Hx1 Harbour Exchange Square, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,503,672 GBP2023-12-31
Officer
2020-12-07 ~ 2021-11-12IIF 1 - Director → ME
9
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, ScotlandActive Corporate (3 parents)
Equity (Company account)
14,704,607 GBP2023-12-31
Officer
2020-12-07 ~ 2021-11-12IIF 44 - Director → ME
10
FREEZEPEOPLE LIMITED - 2003-11-12
Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)
Officer
2020-12-07 ~ 2021-11-12IIF 27 - Director → ME
11
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Officer
2020-12-07 ~ 2021-11-12IIF 16 - Director → ME
12
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,534,387 GBP2024-03-31
Officer
2021-04-07 ~ 2021-11-12IIF 50 - Director → ME
13
MACDONALD LYMM LIMITED - 2007-01-12
1 St.georges Court, Altrincham Business Park, Altrincham, EnglandActive Corporate (4 parents)
Equity (Company account)
3,867,181 GBP2024-09-25
Officer
2020-12-07 ~ 2021-11-12IIF 2 - Director → ME
14
Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)
Officer
2020-12-07 ~ 2021-11-12IIF 30 - Director → ME
15
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Officer
2020-12-07 ~ 2021-11-12IIF 10 - Director → ME
16
Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)
Officer
2020-12-07 ~ 2021-11-12IIF 47 - Director → ME
17
Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)
Officer
2020-12-07 ~ 2021-11-12IIF 36 - Director → ME
18
Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)
Officer
2020-12-07 ~ 2021-11-12IIF 43 - Director → ME
19
GRASSGLASS LIMITED - 2006-09-20
Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-12-07 ~ 2021-11-12IIF 39 - Director → ME
20
FOREST HILLS HOTEL LIMITED - 2019-02-13
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 37 - Director → ME
21
Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)
Officer
2020-12-07 ~ 2021-11-12IIF 8 - Director → ME
22
Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)
Officer
2020-12-07 ~ 2021-11-12IIF 26 - Director → ME
23
Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)
Officer
2020-12-07 ~ 2021-11-12IIF 6 - Director → ME
24
CAIRN MANAGEMENT LIMITED - 1997-01-09
MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents, 18 offsprings)
Officer
2020-12-07 ~ 2021-11-12IIF 12 - Director → ME
25
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 46 - Director → ME
26
MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 35 - Director → ME
27
DMWS 895 LIMITED - 2009-05-29
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 34 - Director → ME
28
DMWS 630 LIMITED - 2003-07-24
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 24 - Director → ME
29
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 KingdomActive Corporate (4 parents, 13 offsprings)
Officer
2020-12-07 ~ 2021-11-12IIF 3 - Director → ME
30
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (8 parents, 14 offsprings)
Officer
2020-12-01 ~ 2021-11-12IIF 23 - Director → ME
31
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 31 - Director → ME
32
DMWS 631 LIMITED - 2003-07-24
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 7 - Director → ME
33
MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)
Officer
2020-12-07 ~ 2021-11-12IIF 32 - Director → ME
34
MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)
Equity (Company account)
14,942,000 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 4 - Director → ME
35
Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)
Officer
2020-12-07 ~ 2021-11-12IIF 20 - Director → ME
36
Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)
Officer
2020-12-07 ~ 2021-11-12IIF 45 - Director → ME
37
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, EnglandActive Corporate (3 parents)
Equity (Company account)
695,000 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 33 - Director → ME
38
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 15 - Director → ME
39
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 28 - Director → ME
40
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,000 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 42 - Director → ME
41
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 21 - Director → ME
42
DMWS 979 LIMITED - 2012-08-09
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Equity (Company account)
597,000 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 13 - Director → ME
43
BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents, 24 offsprings)
Officer
2020-12-07 ~ 2021-11-12IIF 40 - Director → ME
44
Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)
Officer
2020-12-07 ~ 2021-11-12IIF 41 - Director → ME
45
MACDONALD LOCH RANNOCH LIMITED - 2019-03-06
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 48 - Director → ME
46
MACDONALD DALFABER LIMITED - 2019-02-19
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 14 - Director → ME
47
MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)
Equity (Company account)
7,000 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 22 - Director → ME
48
BUDGET PALACE HOTELS LIMITED - 2015-11-18
DMWS 1054 LIMITED - 2014-11-28
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 25 - Director → ME
49
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
982,864 GBP2024-03-31
Officer
2021-04-07 ~ 2021-11-12IIF 51 - Director → ME
50
NEW CARE (LYMM) LIMITED - 2023-04-25
6th Floor, 33 Holborn, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2021-04-07 ~ 2021-11-12IIF 54 - Director → ME
51
HALLCO 1205 LIMITED - 2005-11-07
Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-12-07 ~ 2021-11-12IIF 18 - Director → ME
52
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 49 - Director → ME
53
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,000 GBP2024-09-26
Officer
2020-12-07 ~ 2021-11-12IIF 29 - Director → ME
54
1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United KingdomActive Corporate (5 parents)
Equity (Company account)
188,589 GBP2024-03-31
Officer
2021-04-07 ~ 2021-11-12IIF 53 - Director → ME