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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 228 - Director → ME
    2006-02-17 ~ now
    IIF 31 - Secretary → ME
  • 2
    ORRMAC (NO:815) LIMITED - 1997-09-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 242 - Director → ME
    2001-04-20 ~ now
    IIF 3 - Secretary → ME
  • 3
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 246 - Director → ME
  • 4
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 254 - Director → ME
  • 5
    DMWSL 728 LIMITED - 2013-12-12
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,398,000 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 204 - Director → ME
    2014-09-11 ~ now
    IIF 48 - Secretary → ME
  • 6
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 200 - Director → ME
  • 7
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 260 - Director → ME
    2001-04-20 ~ now
    IIF 36 - Secretary → ME
  • 8
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 230 - Director → ME
  • 9
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 234 - Director → ME
    2003-12-19 ~ now
    IIF 33 - Secretary → ME
  • 10
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 224 - Director → ME
  • 11
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 214 - 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 109 - Director → ME
    2004-01-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    FREEZEPEOPLE LIMITED - 2003-11-12
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 209 - Director → ME
    2003-11-18 ~ now
    IIF 50 - Secretary → ME
  • 14
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 222 - Director → ME
  • 15
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,590,000 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 211 - Director → ME
  • 16
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 217 - Director → ME
  • 17
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 226 - Director → ME
  • 18
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 208 - Director → ME
  • 19
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 223 - Director → ME
  • 20
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 241 - Director → ME
    2001-04-20 ~ now
    IIF 45 - Secretary → ME
  • 21
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,534,387 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 121 - Director → ME
  • 22
    MACDONALD LYMM LIMITED - 2007-01-12
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Officer
    2021-11-18 ~ now
    IIF 123 - 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 266 - Director → ME
  • 24
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 257 - Director → ME
  • 25
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 183 - Director → ME
  • 26
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 256 - Director → ME
  • 27
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 202 - Director → ME
  • 28
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 227 - Director → ME
  • 29
    GRASSGLASS LIMITED - 2006-09-20
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-12 ~ now
    IIF 258 - Director → ME
  • 30
    FOREST HILLS HOTEL LIMITED - 2019-02-13
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 252 - Director → ME
  • 31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 212 - Director → ME
  • 32
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 236 - 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
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 201 - Director → ME
  • 34
    DMWS 798 LIMITED - 2007-11-21
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    170,000 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 206 - Director → ME
    2007-05-23 ~ now
    IIF 51 - Secretary → ME
  • 35
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 193 - Director → ME
  • 36
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 233 - Director → ME
    2006-03-03 ~ now
    IIF 43 - 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
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2021-11-08 ~ now
    IIF 210 - Director → ME
  • 38
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 249 - Director → ME
  • 39
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 221 - Director → ME
  • 40
    DMWS 895 LIMITED - 2009-05-29
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-06-16 ~ now
    IIF 189 - Director → ME
  • 41
    DMWS 1042 LIMITED - 2014-07-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 238 - Director → ME
  • 42
    DMWS 630 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 239 - Director → ME
    2003-07-23 ~ now
    IIF 42 - 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
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2021-11-12 ~ now
    IIF 216 - 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
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2005-01-28 ~ now
    IIF 112 - Director → ME
  • 45
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 207 - Director → ME
  • 46
    DMWS 631 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 259 - Director → ME
  • 47
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 225 - Director → ME
    2001-04-20 ~ now
    IIF 41 - Secretary → ME
  • 48
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 244 - Director → ME
  • 49
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,942,000 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 194 - Director → ME
  • 50
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 203 - Director → ME
  • 51
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 197 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 198 - Director → ME
  • 53
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 250 - Director → ME
  • 54
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 243 - Director → ME
  • 55
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 253 - Director → ME
  • 56
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 213 - 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
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 167 - Director → ME
  • 58
    DMWS 979 LIMITED - 2012-08-09
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    597,000 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 215 - 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
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2021-11-12 ~ now
    IIF 240 - Director → ME
  • 60
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 255 - Director → ME
  • 61
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 220 - Director → ME
  • 62
    MACDONALD LOCH RANNOCH LIMITED - 2019-03-06
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 199 - Director → ME
  • 63
    MACDONALD DALFABER LIMITED - 2019-02-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 232 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    663,000 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 261 - Director → ME
    2001-04-20 ~ now
    IIF 4 - Secretary → ME
  • 65
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 237 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 219 - Director → ME
  • 67
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -185 GBP2024-08-31
    Officer
    2021-12-22 ~ now
    IIF 99 - Director → ME
  • 68
    LEDGE 120 LIMITED - 1992-08-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,015,000 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 195 - Director → ME
    2001-04-20 ~ now
    IIF 53 - Secretary → ME
  • 69
    HALLCO 1205 LIMITED - 2005-11-07
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 229 - Director → ME
    2006-02-17 ~ now
    IIF 44 - Secretary → ME
  • 70
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 218 - Director → ME
  • 71
    BONSQUARE 26 LIMITED - 1991-05-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,050,000 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 231 - Director → ME
    2001-04-20 ~ now
    IIF 2 - Secretary → ME
  • 72
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2024-09-26
    Officer
    2021-11-12 ~ now
    IIF 251 - 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 149 - Director → ME
    2001-04-26 ~ dissolved
    IIF 35 - Secretary → ME
  • 74
    1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    188,589 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 124 - Director → ME
  • 75
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,100 GBP2024-09-26
    Officer
    2022-01-19 ~ now
    IIF 205 - 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 294 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 21 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    1,116,503 GBP2024-03-31
    Officer
    2021-11-12 ~ 2023-02-16
    IIF 248 - Director → ME
    2006-09-27 ~ 2021-05-19
    IIF 151 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 15 - Secretary → ME
  • 3
    ARDERNE PLC - 2006-01-05
    STANDCODE LIMITED - 1993-02-03
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 101 - Director → ME
  • 4
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 281 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 26 - Secretary → ME
  • 5
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    65-67 Belgrave Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 272 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 22 - Secretary → ME
  • 6
    ORRMAC (NO:815) LIMITED - 1997-09-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-26
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 166 - Director → ME
  • 7
    1 St. George's Court Dairyhouse Lane, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -311,118 GBP2024-03-31
    Officer
    2019-10-03 ~ 2021-04-08
    IIF 118 - Director → ME
    2021-11-18 ~ 2022-08-31
    IIF 120 - Director → ME
  • 8
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 135 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 17 - Secretary → ME
  • 9
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 140 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 16 - Secretary → ME
  • 10
    DMWSL 728 LIMITED - 2013-12-12
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,398,000 GBP2024-09-26
    Officer
    2013-12-11 ~ 2021-05-19
    IIF 191 - Director → ME
  • 11
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,802,187 GBP2023-12-31
    Officer
    2006-11-27 ~ 2007-01-26
    IIF 296 - Director → ME
    2006-11-27 ~ 2007-01-26
    IIF 11 - Secretary → ME
  • 12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 291 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 23 - Secretary → ME
  • 13
    MACDONALD MARINE LIMITED - 2020-02-18
    BOWLFRONT LIMITED - 2006-09-20
    54 Portland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,881,328 GBP2023-12-31
    Officer
    2006-08-16 ~ 2020-02-14
    IIF 181 - Director → ME
    2006-08-16 ~ 2009-01-05
    IIF 37 - Secretary → ME
  • 14
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2002-12-20 ~ 2021-05-19
    IIF 161 - Director → ME
    2002-12-20 ~ 2009-01-05
    IIF 30 - Secretary → ME
  • 15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-17 ~ 2007-01-26
    IIF 264 - Director → ME
    2002-05-20 ~ 2007-01-26
    IIF 34 - Secretary → ME
  • 16
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-07-03 ~ 2021-05-19
    IIF 154 - Director → ME
  • 17
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-01-12 ~ 2021-05-19
    IIF 158 - Director → ME
  • 18
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 277 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 18 - Secretary → ME
  • 19
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 293 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 25 - Secretary → ME
  • 20
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2003-12-19 ~ 2021-05-19
    IIF 137 - Director → ME
  • 21
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-09-26
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 136 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 20 - Secretary → ME
  • 22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 276 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 59 - Secretary → ME
  • 23
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 267 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 77 - Secretary → ME
  • 24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ 2021-05-19
    IIF 126 - Director → ME
  • 25
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 297 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 14 - Secretary → ME
  • 26
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,335,157 GBP2023-12-31
    Officer
    2003-02-18 ~ 2021-11-16
    IIF 108 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 82 - 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 196 - Director → ME
    2021-11-12 ~ 2021-11-16
    IIF 190 - Director → ME
  • 28
    MACDONALD HOLYROOD LIMITED - 2021-11-25
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,503,672 GBP2023-12-31
    Officer
    2006-12-15 ~ 2021-11-16
    IIF 178 - Director → ME
    2006-12-15 ~ 2009-01-05
    IIF 92 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    14,704,607 GBP2023-12-31
    Officer
    2006-02-17 ~ 2021-11-16
    IIF 143 - Director → ME
    2005-03-10 ~ 2009-01-05
    IIF 52 - Secretary → ME
  • 30
    DMWSL 763 LIMITED - 2014-08-15
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -925,705 GBP2022-09-27
    Officer
    2014-08-06 ~ 2014-09-30
    IIF 113 - 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
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-09-28
    Officer
    2017-08-03 ~ 2019-11-18
    IIF 129 - Director → ME
  • 32
    FREEZEPEOPLE LIMITED - 2003-11-12
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2003-11-18 ~ 2021-05-19
    IIF 102 - Director → ME
  • 33
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2006-12-20 ~ 2007-01-26
    IIF 280 - Director → ME
    2006-12-20 ~ 2007-01-26
    IIF 81 - Secretary → ME
  • 34
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2003-12-11 ~ 2007-01-26
    IIF 263 - Director → ME
    2003-12-11 ~ 2007-01-26
    IIF 93 - Secretary → ME
  • 35
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-01-26
    IIF 279 - Director → ME
    2007-01-08 ~ 2007-01-26
    IIF 7 - Secretary → ME
  • 36
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 148 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 84 - Secretary → ME
  • 37
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,590,000 GBP2024-09-26
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 160 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 69 - Secretary → ME
  • 38
    MACDONALD SWAN GRASMERE LIMITED - 2020-03-17
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2020-03-13
    IIF 174 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 95 - Secretary → ME
  • 39
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 172 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 89 - 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 284 - Director → ME
    2004-07-28 ~ 2007-01-26
    IIF 29 - Secretary → ME
  • 41
    MACDONALD DE MONTFORT LIMITED - 2007-11-07
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,238,386 GBP2023-12-31
    Officer
    2006-09-27 ~ 2007-10-31
    IIF 274 - Director → ME
    2006-09-27 ~ 2007-10-31
    IIF 56 - Secretary → ME
  • 42
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-26
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 188 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 54 - 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 288 - Director → ME
    2001-04-26 ~ 2007-01-26
    IIF 32 - 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 286 - Director → ME
    2006-08-11 ~ 2007-01-26
    IIF 38 - 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 269 - Director → ME
    2001-04-20 ~ 2007-01-26
    IIF 24 - 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
    Active Corporate (4 parents)
    Officer
    2006-08-11 ~ 2007-01-26
    IIF 287 - Director → ME
    2006-08-11 ~ 2007-01-26
    IIF 61 - 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
    Active Corporate (4 parents)
    Officer
    2006-02-17 ~ 2007-01-26
    IIF 268 - Director → ME
    2004-07-28 ~ 2007-01-26
    IIF 66 - 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
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2006-08-16 ~ 2007-01-26
    IIF 271 - Director → ME
    2006-08-16 ~ 2007-01-26
    IIF 79 - Secretary → ME
  • 49
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 270 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 10 - Secretary → ME
  • 50
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 103 - Director → ME
    2001-04-26 ~ 2009-01-05
    IIF 67 - Secretary → ME
  • 51
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 134 - Director → ME
    2001-04-02 ~ 2009-01-05
    IIF 78 - Secretary → ME
  • 52
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2024-09-26
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 186 - Director → ME
  • 53
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,534,387 GBP2024-03-31
    Officer
    2017-11-11 ~ 2021-04-08
    IIF 114 - Director → ME
  • 54
    MACDONALD LYMM LIMITED - 2007-01-12
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Officer
    2006-09-27 ~ 2021-04-14
    IIF 159 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 63 - Secretary → ME
  • 55
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 142 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 68 - Secretary → ME
  • 56
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 162 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 96 - Secretary → ME
  • 57
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 157 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 91 - Secretary → ME
  • 58
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 153 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 57 - Secretary → ME
  • 59
    GRASSGLASS LIMITED - 2006-09-20
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-08-16 ~ 2021-05-19
    IIF 177 - Director → ME
    2006-08-16 ~ 2009-01-05
    IIF 90 - Secretary → ME
  • 60
    FOREST HILLS HOTEL LIMITED - 2019-02-13
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2017-08-03 ~ 2021-05-19
    IIF 131 - Director → ME
  • 61
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 139 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 76 - Secretary → ME
  • 62
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 187 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 64 - 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
    Active Corporate (3 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 165 - Director → ME
    2001-04-02 ~ 2009-01-05
    IIF 65 - Secretary → ME
  • 64
    DMWS 798 LIMITED - 2007-11-21
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    170,000 GBP2024-09-26
    Officer
    2007-05-23 ~ 2021-05-19
    IIF 110 - Director → ME
  • 65
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 180 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 72 - Secretary → ME
  • 66
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2006-03-03 ~ 2021-05-19
    IIF 152 - 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
    Active Corporate (4 parents, 18 offsprings)
    Officer
    1995-07-03 ~ 2021-05-19
    IIF 105 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 60 - Secretary → ME
  • 68
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2013-04-11 ~ 2021-05-19
    IIF 192 - Director → ME
  • 69
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 169 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 86 - Secretary → ME
  • 70
    DMWS 1042 LIMITED - 2014-07-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2014-07-10 ~ 2021-05-19
    IIF 111 - 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
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 168 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 88 - 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
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2016-11-15 ~ 2023-05-15
    IIF 46 - Secretary → ME
    2014-09-11 ~ 2015-06-22
    IIF 49 - Secretary → ME
    2010-04-01 ~ 2011-12-01
    IIF 47 - Secretary → ME
    2003-07-30 ~ 2009-04-29
    IIF 40 - Secretary → ME
  • 73
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-05-19 ~ 2021-05-19
    IIF 179 - Director → ME
  • 74
    DMWS 631 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2003-07-23 ~ 2021-05-19
    IIF 164 - Director → ME
    2003-07-23 ~ 2009-01-05
    IIF 74 - Secretary → ME
  • 75
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2019-02-14 ~ 2021-05-19
    IIF 247 - Director → ME
  • 76
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-10-09 ~ 2021-05-19
    IIF 163 - Director → ME
    2006-10-09 ~ 2009-01-05
    IIF 70 - Secretary → ME
  • 77
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,942,000 GBP2024-09-26
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 144 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 97 - Secretary → ME
  • 78
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 184 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 62 - Secretary → ME
  • 79
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 145 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 85 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2024-09-26
    Officer
    2006-02-21 ~ 2021-05-19
    IIF 182 - Director → ME
    2001-04-02 ~ 2009-01-05
    IIF 83 - Secretary → ME
  • 81
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2017-08-03 ~ 2021-05-19
    IIF 130 - Director → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,195,877 GBP2023-09-26
    Officer
    2006-09-27 ~ 2015-08-05
    IIF 156 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 75 - Secretary → ME
  • 83
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2017-08-03 ~ 2021-05-19
    IIF 128 - Director → ME
  • 84
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-09-26
    Officer
    2010-08-19 ~ 2021-05-19
    IIF 119 - Director → ME
  • 85
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-09-26
    Officer
    2010-08-19 ~ 2021-05-19
    IIF 185 - 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
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ 2023-09-01
    IIF 235 - Director → ME
    2006-02-17 ~ 2021-05-19
    IIF 147 - Director → ME
    2001-04-02 ~ 2009-01-05
    IIF 98 - Secretary → ME
  • 87
    DMWS 979 LIMITED - 2012-08-09
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    597,000 GBP2024-09-26
    Officer
    2012-08-08 ~ 2021-05-19
    IIF 107 - 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
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 173 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 94 - Secretary → ME
  • 89
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 150 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 80 - Secretary → ME
  • 90
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 170 - Director → ME
    2001-04-02 ~ 2009-01-05
    IIF 71 - Secretary → ME
  • 91
    MACDONALD LOCH RANNOCH LIMITED - 2019-03-06
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2017-08-03 ~ 2021-05-19
    IIF 133 - Director → ME
  • 92
    MACDONALD DALFABER LIMITED - 2019-02-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2017-08-03 ~ 2021-05-19
    IIF 132 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    663,000 GBP2024-09-26
    Officer
    2009-10-01 ~ 2021-05-19
    IIF 127 - Director → ME
  • 94
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2024-09-26
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 138 - Director → ME
    2006-09-27 ~ 2009-01-05
    IIF 87 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2016-06-17 ~ 2021-05-19
    IIF 245 - Director → ME
  • 96
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    564,350 GBP2024-03-31
    Officer
    2021-12-22 ~ 2023-11-20
    IIF 100 - Director → ME
  • 97
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    982,864 GBP2024-03-31
    Officer
    2019-10-10 ~ 2021-04-08
    IIF 117 - Director → ME
    2021-11-18 ~ 2022-08-31
    IIF 125 - Director → ME
  • 98
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 278 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 28 - Secretary → ME
  • 99
    NEW CARE (EGERTON) LIMITED - 2023-11-22
    EGERTON (VILLAFONT) LIMITED - 2021-06-28
    6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,517 GBP2022-10-31
    Officer
    2021-12-22 ~ 2023-11-20
    IIF 106 - Director → ME
  • 100
    NEW CARE (LYMM) LIMITED - 2023-04-25
    6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-10-03 ~ 2021-04-08
    IIF 115 - Director → ME
    2021-11-18 ~ 2023-04-21
    IIF 122 - 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 295 - Director → ME
    2002-05-20 ~ 2007-01-26
    IIF 39 - Secretary → ME
  • 102
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (3 parents)
    Equity (Company account)
    2,995,595 GBP2023-09-26
    Officer
    2009-10-01 ~ 2010-02-10
    IIF 265 - Director → ME
    2001-04-20 ~ 2010-02-10
    IIF 55 - Secretary → ME
  • 103
    LEDGE 120 LIMITED - 1992-08-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,015,000 GBP2024-09-26
    Officer
    2009-10-01 ~ 2021-05-19
    IIF 141 - Director → ME
  • 104
    HALLCO 1205 LIMITED - 2005-11-07
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2021-05-19
    IIF 104 - 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
    Active Corporate (6 parents)
    Officer
    2006-08-16 ~ 2019-11-18
    IIF 155 - Director → ME
    2006-08-16 ~ 2009-01-05
    IIF 73 - Secretary → ME
  • 106
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-08-25 ~ 2021-05-19
    IIF 176 - Director → ME
  • 107
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 282 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 58 - 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 262 - Director → ME
  • 109
    BONSQUARE 26 LIMITED - 1991-05-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,050,000 GBP2024-09-26
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 175 - Director → ME
  • 110
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 273 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 13 - Secretary → ME
  • 111
    Stone Hall Park Lane, Brook, Godalming, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    2006-11-28 ~ 2007-01-26
    IIF 292 - Director → ME
    2006-11-28 ~ 2007-01-26
    IIF 8 - 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 290 - Director → ME
    2006-09-27 ~ 2007-01-26
    IIF 19 - Secretary → ME
  • 113
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2024-09-26
    Officer
    2009-10-29 ~ 2021-05-19
    IIF 171 - Director → ME
  • 114
    1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    188,589 GBP2024-03-31
    Officer
    2019-10-03 ~ 2021-04-08
    IIF 116 - Director → ME
  • 115
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,100 GBP2024-09-26
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 146 - Director → ME
    2001-04-20 ~ 2009-01-05
    IIF 6 - 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 289 - Director → ME
    2001-04-20 ~ 2007-01-26
    IIF 27 - Secretary → ME
  • 117
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 275 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 12 - Secretary → ME
  • 118
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 285 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 5 - Secretary → ME
  • 119
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 283 - Director → ME
    2006-11-29 ~ 2007-01-26
    IIF 9 - Secretary → ME

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