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.
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Parent entities and officers
Inapplicable
Individuals in focus
Smith, Gerard Henry
Smith, Gerard Henry
British hotelier born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 1
The Grange Manor Hotel, Glensburgh Road, Grangemouth, FK3 8XJ, Scotland
Smith, Gerard Henry
British director born in August 1950Registered addresses and corresponding companies
IIF 2 Parkview, 5 Balmoral Place, Stirling, FK8 2RD
Smith, Gerard Henry
British hotelier born in August 1950Registered addresses and corresponding companies
IIF 3 Parkview, 5 Balmoral Place, Stirling, FK8 2RD
Smith, Gerard Henry
British director born in August 1950Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Gerard Henry
British hotelier born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
IIF 14 Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, Scotland
IIF 15 IIF 16 Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom
IIF 17 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 18 IIF 19 IIF 20 (more) Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NGIIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
IIF 119 IIF 120 Grange Manor Hotel, Glensburgh Road, Grangemouth, FK3 8XJ, Scotland
IIF 121 IIF 122 IIF 123 (more) The Grange Manor Hotel, Glensburgh Road, Grangemouth, FK3 8XJ, Scotland
IIF 125 The Grange Manor Hotel, Glensburgh Road, Grangemouth, Scotland
IIF 126 IIF 127 1, Park Row, Leeds, LS1 5AB, United Kingdom
Smith, Gerard Henry
British hotlelier born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
Mr Gerard Henry Smith
British born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 The Benhams, Bagnor, Newbury, Berkshire, RG20 8AQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1ARECIBO HR SERVICES LIMITED - 2015-02-20DMWS 1048 LIMITED - 2014-11-25 3 Clairmont Gardens, GlasgowCorporate (3 parents)Equity (Company account)73,012 GBP2023-09-25Officer
2015-03-13 ~ nowIIF 4 - director → ME - 2
DRUMOSSIE HOTEL LIMITED
- nowNESS VALLEY LEISURE LIMITED - 2010-08-10LEDGE 280 LIMITED - 1996-07-18 Grange Manor Hotel, Glensburgh, Grangemouth, StirlingshireCorporate (3 parents)Equity (Company account)5,394,422 GBP2023-09-26Officer 2015-03-27 ~ nowIIF 123 - director → ME - 3 The Benhams, Bagnor, Newbury, Berkshire, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2019-09-30 ~ nowIIF 10 - director → MEPerson with significant control 2019-09-30 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4DMWSL 768 LIMITED - 2014-03-17 1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-2,363,099 GBP2019-09-27Officer 2021-06-28 ~ nowIIF 126 - director → ME
- 5
GRANGE LEISURE LIMITED
- nowLEDGE 304 LIMITED - 1996-12-13 Grange Manor Hotel, Glensburgh Road, Grangemouth, StirlingshireCorporate (3 parents, 1 offspring)Equity (Company account)2,414,251 GBP2023-09-26Officer 2015-03-27 ~ nowIIF 120 - director → ME - 6CAIRN MANAGEMENT LIMITED - 1997-01-09MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (4 parents, 18 offsprings)Officer 2021-11-08 ~ nowIIF 16 - director → ME
- 7
MACDONALD HOTELS LIMITED
- nowMACDONALD HOTELS PLC - 2004-05-26SKYE LEISURE VENTURES PLC - 2004-02-10 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (8 parents, 14 offsprings)Officer 2019-02-28 ~ nowIIF 15 - director → ME - 8 1 Park Row, Leeds, United KingdomCorporate (3 parents)Equity (Company account)14,195,877 GBP2023-09-26Officer 2015-09-01 ~ nowIIF 127 - director → ME
- 9 Grange Manor Hotel, Glensburgh, GrangemouthCorporate (2 parents, 5 offsprings)Equity (Company account)3,475,994 GBP2023-09-26Officer 2015-03-27 ~ nowIIF 1 - director → ME
- 10 3 Clairmont Gardens, Glasgow, United KingdomCorporate (4 parents, 4 offsprings)Equity (Company account)-3,849,055 GBP2023-09-26Officer 2015-09-01 ~ nowIIF 17 - director → ME
- 11
MONUMENT LEISURE LIMITED
- nowLEDGE 279 LIMITED - 1996-07-18 Grange Manor Hotel, Glensburgh Road, Grangemouth, StirlingshireCorporate (5 parents, 2 offsprings)Equity (Company account)1,629,425 GBP2023-09-26Officer 2015-03-27 ~ nowIIF 119 - director → ME - 12 The Grange Manor Hotel, Glensburgh Road, Grangemouth, StirlingshireCorporate (4 parents, 1 offspring)Equity (Company account)-3,674,889 GBP2023-09-26Officer 2015-03-27 ~ nowIIF 124 - director → ME
- 13LEDGE 310 LIMITED - 1997-03-17 Grange Manor Hotel, Grange Manor Hotel Glensburgh, Grangemouth, StirlingshireCorporate (3 parents)Equity (Company account)1,150,000 GBP2023-09-27Officer 2015-03-27 ~ nowIIF 121 - director → ME
- 14 C/o The Grange Manor, Glensburgh Road, GrangemouthCorporate (3 parents)Equity (Company account)11,771 GBP2023-09-26Officer 2012-06-12 ~ nowIIF 9 - director → ME
- 15
PITTODRIE ESTATE LIMITED
- nowLEDGE 121 LIMITED - 1992-08-07 Grange Manor Hotel, Glensburgh Road, GrangemouthCorporate (3 parents)Equity (Company account)2,995,595 GBP2023-09-26Officer 2015-03-27 ~ nowIIF 125 - director → ME - 16 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2023-09-28Officer 2009-08-25 ~ nowIIF 113 - director → ME
- 17
SCOTLAND'S HOTEL LIMITED
- nowLEDGE 308 LIMITED - 1997-02-05 Grange Manor Hotel, Glensburgh, Grangemouth, StirlingshireCorporate (3 parents)Equity (Company account)1,348,650 GBP2023-09-27Officer 2015-03-27 ~ nowIIF 122 - director → ME
Ceased
90
- 1 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2006-11-29 ~ 2007-01-26IIF 52 - director → ME
- 2
ANSTY HALL HOTEL LIMITED
- nowMACDONALD ANSTY HALL LIMITED - 2023-02-16MACDONALD ANSTY HOUSE LIMITED - 2010-05-05 C/o Pennyhill Park Ltd, London Road, Bagshot, EnglandCorporate (3 parents)Equity (Company account)1,116,503 GBP2024-03-31Officer 2006-09-27 ~ 2008-04-11IIF 51 - director → ME - 3
ARDERNE LIMITED
- nowARDERNE PLC - 2006-01-05STANDCODE LIMITED - 1993-02-03 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-09-28Officer 2005-02-17 ~ 2008-04-11IIF 83 - director → ME - 4 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2006-11-29 ~ 2007-01-26IIF 97 - director → ME
- 5WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30 65-67 Belgrave Road, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2006-11-29 ~ 2007-01-26IIF 80 - director → ME
- 6ORRMAC (NO:815) LIMITED - 1997-09-02 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-09-28Officer 2005-07-21 ~ 2008-04-11IIF 77 - director → ME 1997-08-25 ~ 2003-12-04IIF 128 - director → ME
- 7 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-09-28Officer 2005-07-21 ~ 2008-04-11IIF 34 - director → ME
- 8
BOBSLEIGH INN LIMITED
- nowMACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Officer 2006-09-27 ~ 2008-04-11IIF 57 - director → ME - 9THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29 Brandon Hall Hotel Main Street, Brandon, Coventry, EnglandCorporate (2 parents)Equity (Company account)6,802,187 GBP2023-12-31Officer 2006-11-27 ~ 2007-01-26IIF 93 - director → ME
- 10 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)Officer 2006-11-29 ~ 2007-01-26IIF 95 - director → ME
- 11
BWUK OPERATOR LTD
- nowMACDONALD MARINE LIMITED - 2020-02-18BOWLFRONT LIMITED - 2006-09-20 54 Portland Place, London, EnglandCorporate (6 parents)Profit/Loss (Company account)-1,015,681 GBP2022-01-01 ~ 2022-12-31Officer 2006-09-20 ~ 2008-04-11IIF 78 - director → ME - 12TITAN MANAGEMENT LIMITED - 1996-03-26 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Officer 2005-07-21 ~ 2008-04-11IIF 112 - director → ME
- 13 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents)Officer 2005-02-23 ~ 2007-01-26IIF 75 - director → ME
- 14DMWS 329 LIMITED - 1998-10-26 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)Officer 2005-02-23 ~ 2008-04-11IIF 87 - director → ME
- 15 14 Bolton Street, London, EnglandDissolved corporate (5 parents)Officer 2006-11-29 ~ 2007-01-26IIF 74 - director → ME
- 16 14 Bolton Street, London, EnglandDissolved corporate (5 parents)Officer 2006-11-29 ~ 2007-01-26IIF 56 - director → ME
- 17 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-09-28Officer 2005-07-21 ~ 2008-04-11IIF 61 - director → ME
- 18 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Equity (Company account)2,000 GBP2023-09-28Officer 2005-02-23 ~ 2008-04-11IIF 81 - director → ME
- 19 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2006-11-29 ~ 2007-01-26IIF 92 - director → ME
- 20 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)Officer 2006-11-29 ~ 2007-01-26IIF 104 - director → ME
- 21PINCO 2049 LIMITED - 2004-02-18 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2005-07-21 ~ 2008-04-11IIF 86 - director → ME
- 22 14 Bolton Street, London, EnglandDissolved corporate (5 parents)Officer 2006-11-29 ~ 2007-01-26IIF 105 - director → ME
- 23HOLYROOD HOTELS LIMITED - 2021-11-17DMWS 308 LIMITED - 1998-01-29 The Holyrood Hotel, 81 Holyrood Road, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)1,335,157 GBP2023-12-31Officer 2021-11-08 ~ 2021-11-11IIF 13 - director → ME 2005-02-23 ~ 2008-04-11IIF 68 - director → ME
- 24PT & MDH RESTAURANTS LIMITED - 2021-11-30DMWS 1092 LIMITED - 2017-06-21 The Holyrood Hotel, 81 Holyrood Road, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2021-11-08 ~ 2021-11-11IIF 11 - director → ME
- 25MACDONALD HOLYROOD LIMITED - 2021-11-25 Suite 3.01 Hx1 Harbour Exchange Square, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)9,503,672 GBP2023-12-31Officer 2006-12-15 ~ 2008-04-11IIF 67 - director → ME
- 26MACDONALD HOTELS (MANCHESTER) LTD. - 2021-11-30MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10DMWS 668 LIMITED - 2004-07-05 The Holyrood Hotel, 81 Holyrood Road, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)14,704,607 GBP2023-12-31Officer 2021-11-08 ~ 2021-11-11IIF 12 - director → ME 2005-03-14 ~ 2008-04-11IIF 58 - director → ME
- 27 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2007-01-08 ~ 2007-01-26IIF 19 - director → ME
- 28 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)Officer 2005-07-21 ~ 2008-04-11IIF 101 - director → ME 1991-05-15 ~ 2003-12-04IIF 106 - director → ME
- 29 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)Equity (Company account)6,590,000 GBP2023-09-28Officer 2005-07-21 ~ 2008-04-11IIF 49 - director → ME 1991-05-15 ~ 2003-12-04IIF 38 - director → ME
- 30MACDONALD SWAN GRASMERE LIMITED - 2020-03-17 Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)Officer 2006-09-27 ~ 2008-04-11IIF 73 - director → ME
- 31 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Officer 2005-07-22 ~ 2008-04-11IIF 48 - director → ME
- 32M M & S (3054) LIMITED - 2004-07-28 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2004-07-28 ~ 2007-01-26IIF 35 - director → ME
- 33MACDONALD DE MONTFORT LIMITED - 2007-11-07 Greenhill House, 90/93 Cowcross Street, London, United KingdomCorporate (5 parents)Equity (Company account)-3,238,386 GBP2023-12-31Officer 2006-09-27 ~ 2007-10-31IIF 71 - director → ME
- 34WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Equity (Company account)1,000 GBP2023-09-28Officer 2005-07-21 ~ 2008-04-11IIF 44 - director → ME 1996-08-14 ~ 2003-12-04IIF 114 - director → ME
- 35MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED - 2007-02-07245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2005-07-21 ~ 2007-01-26IIF 40 - director → ME
- 36
LASER HOTELS ONE LIMITED
- nowMREF HOTELS ONE LIMITED - 2015-08-15MACDONALD HOTELS ONE LIMITED - 2007-02-07BOWLFLIP LIMITED - 2006-09-20 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents, 3 offsprings)Officer 2006-08-11 ~ 2007-01-26IIF 96 - director → ME - 37MREF HOTELS THREE LIMITED - 2015-08-24MACDONALD HOTELS (UK) LIMITED - 2007-02-07MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents, 1 offspring)Officer 2005-07-21 ~ 2007-01-26IIF 25 - director → ME 1992-11-13 ~ 2003-12-04IIF 23 - director → ME
- 38
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-20 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2006-08-11 ~ 2007-01-26IIF 59 - director → ME - 39
LASER SHEF LIMITED
- nowMREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandCorporate (4 parents)Officer 2004-07-28 ~ 2007-01-26IIF 55 - director → ME - 40
LASER TRADECO LIMITED
- nowMREF TRADECO LIMITED - 2015-08-15MACDONALD TRADECO LIMITED - 2007-02-07FLASKRAPID LIMITED - 2006-10-02 60 Welbeck Street, London, EnglandCorporate (5 parents, 10 offsprings)Officer 2006-08-16 ~ 2007-01-26IIF 54 - director → ME - 41 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2006-11-29 ~ 2007-01-26IIF 21 - director → ME
- 42 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)Officer 2005-07-21 ~ 2008-04-11IIF 91 - director → ME 2002-03-19 ~ 2003-12-04IIF 2 - director → ME
- 43
LEILA PLAYA NO.4 LIMITED
- nowIDEALFIND LIMITED - 1986-04-02 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Officer 2005-07-21 ~ 2008-04-11IIF 65 - director → ME 2001-04-02 ~ 2003-12-04IIF 7 - director → ME - 44ORRMAC (NO:143) LIMITED - 1991-03-05 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)Equity (Company account)10,100 GBP2023-09-28Officer 2005-07-21 ~ 2008-04-11IIF 88 - director → ME 1991-03-05 ~ 2003-12-04IIF 90 - director → ME
- 45
LYMM HOTEL LIMITED
- nowMACDONALD LYMM LIMITED - 2007-01-12 1 St.georges Court, Altrincham Business Park, Altrincham, EnglandCorporate (4 parents)Equity (Company account)3,867,181 GBP2024-09-25Officer 2006-09-27 ~ 2008-04-11IIF 32 - director → ME - 46 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Officer 2006-09-27 ~ 2008-04-11IIF 82 - director → ME
- 47 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Officer 2006-09-27 ~ 2008-04-11IIF 109 - director → ME
- 48 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Officer 2006-09-27 ~ 2008-04-11IIF 89 - director → ME
- 49 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Officer 2006-09-27 ~ 2008-04-11IIF 107 - director → ME
- 50GRASSGLASS LIMITED - 2006-09-20 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents, 1 offspring)Officer 2006-08-16 ~ 2008-04-11IIF 70 - director → ME
- 51 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Officer 2006-09-27 ~ 2008-04-11IIF 111 - director → ME
- 52 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Officer 2006-09-27 ~ 2008-04-11IIF 84 - director → ME
- 53BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11FIREFAR LIMITED - 1987-06-01 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Officer 2005-07-21 ~ 2008-04-11IIF 36 - director → ME 2001-04-02 ~ 2003-12-04IIF 8 - director → ME
- 54 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Officer 2006-09-27 ~ 2008-04-11IIF 22 - director → ME
- 55 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2023-09-28Officer 2006-03-03 ~ 2008-04-11IIF 41 - director → ME
- 56CAIRN MANAGEMENT LIMITED - 1997-01-09MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (4 parents, 18 offsprings)Officer 2005-07-21 ~ 2008-04-11IIF 20 - director → ME 1992-11-13 ~ 2003-12-04IIF 62 - director → ME
- 57MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-09-28Officer 2005-07-21 ~ 2008-04-11IIF 47 - director → ME 1992-11-13 ~ 2003-12-04IIF 43 - director → ME
- 58MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20MACDONALD HOTELS LIMITED - 2004-02-10MACDONALD HOTELS PLC - 2003-12-04AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09ORRMAC (NO:140) LIMITED - 1990-07-02 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (4 parents, 13 offsprings)Officer 2005-07-21 ~ 2008-04-11IIF 42 - director → ME 1990-08-01 ~ 2003-12-04IIF 100 - director → ME
- 59
MACDONALD HOTELS LIMITED
- nowMACDONALD HOTELS PLC - 2004-05-26SKYE LEISURE VENTURES PLC - 2004-02-10 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (8 parents, 14 offsprings)Officer 2003-07-30 ~ 2008-04-11IIF 103 - director → ME - 60DMWS 631 LIMITED - 2003-07-24 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-09-28Officer 2005-07-21 ~ 2008-04-11IIF 50 - director → ME
- 61 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2023-09-28Officer 2005-07-21 ~ 2008-04-11IIF 118 - director → ME
- 62MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Officer 2006-10-09 ~ 2008-04-11IIF 99 - director → ME
- 63MACDONALD INCHYRA LODGE LIMITED - 2010-05-05 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Equity (Company account)14,942,000 GBP2023-09-28Officer 2006-09-27 ~ 2008-04-11IIF 26 - director → ME
- 64 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Officer 2006-09-27 ~ 2008-04-11IIF 28 - director → ME
- 65 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Officer 2006-09-27 ~ 2008-04-11IIF 115 - director → ME
- 66FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26AUSTRALIAN LAND SALES LIMITED - 1977-12-31AUSTRALIAN LAND SALES LIMITED - 1976-12-31MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Equity (Company account)695,000 GBP2023-09-28Officer 2005-07-21 ~ 2008-04-11IIF 117 - director → ME 2001-04-02 ~ 2003-12-04IIF 24 - director → ME
- 67 1 Park Row, Leeds, United KingdomCorporate (3 parents)Equity (Company account)14,195,877 GBP2023-09-26Officer 2006-09-27 ~ 2008-04-11IIF 39 - director → ME
- 68BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08TM 1127 LIMITED - 1999-06-03 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)Officer 2005-07-21 ~ 2008-04-11IIF 63 - director → ME
- 69BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (4 parents, 24 offsprings)Officer 2015-01-28 ~ 2015-03-01IIF 14 - director → ME 2005-07-21 ~ 2008-04-11IIF 30 - director → ME 2001-04-02 ~ 2003-12-04IIF 5 - director → ME 1997-09-12 ~ 1998-03-13IIF 3 - director → ME
- 70 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Officer 2006-09-27 ~ 2008-04-11IIF 29 - director → ME
- 71BARRATT TRAVEL CLUB LIMITED - 2003-09-11PRECIS (863) LIMITED - 1989-03-31 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-09-28Officer 2001-04-02 ~ 2008-04-11IIF 66 - director → ME
- 72
MDH 123 LIMITED
- nowPITTODRIE HOUSE HOTEL LIMITED - 2010-02-15CHALCO NINE LIMITED - 1989-02-07 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)Equity (Company account)663,000 GBP2023-09-28Officer 1992-08-18 ~ 2008-04-11IIF 72 - director → ME - 73
MH APARTMENTS LIMITED
- nowMACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)Equity (Company account)7,000 GBP2023-09-28Officer 2006-09-27 ~ 2008-04-11IIF 33 - director → ME - 74 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2006-11-29 ~ 2007-01-26IIF 18 - director → ME
- 75
ORCHARD HOTELS LIMITED
- nowCADISFIELD LIMITED - 1995-01-27 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2005-07-21 ~ 2007-01-26IIF 79 - director → ME - 76
PITTODRIE ESTATE LIMITED
- nowLEDGE 121 LIMITED - 1992-08-07 Grange Manor Hotel, Glensburgh Road, GrangemouthCorporate (3 parents)Equity (Company account)2,995,595 GBP2023-09-26Officer 1992-08-18 ~ 2008-04-11IIF 31 - director → ME - 77
PITTODRIE GROUP LIMITED
- nowLEDGE 120 LIMITED - 1992-08-07 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)Equity (Company account)1,015,000 GBP2023-09-28Officer 1992-08-18 ~ 2008-04-11IIF 60 - director → ME - 78HALLCO 1205 LIMITED - 2005-11-07 Foss Islands House, Foss Islands Road, York, EnglandCorporate (4 parents, 1 offspring)Officer 2005-12-15 ~ 2007-08-10IIF 69 - director → ME
- 79
SAUK OPERATOR LTD
- nowMACDONALD RUSACKS LIMITED - 2019-11-21MACDONALD RUSSACKS LIMITED - 2006-12-21LETTERCLIP LIMITED - 2006-09-20 54 Portland Place, London, EnglandCorporate (6 parents)Officer 2006-08-16 ~ 2008-04-11IIF 102 - director → ME - 80 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2006-11-29 ~ 2007-01-26IIF 110 - director → ME
- 81BONSQUARE 26 LIMITED - 1991-05-02 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)Equity (Company account)1,050,000 GBP2023-09-28Officer 2005-07-21 ~ 2008-04-11IIF 94 - director → ME 1997-08-20 ~ 2003-12-04IIF 46 - director → ME
- 82 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2006-11-29 ~ 2007-01-26IIF 53 - director → ME
- 83 Stone Hall Park Lane, Brook, Godalming, EnglandCorporate (7 parents)Equity (Company account)3,346,031 GBP2023-12-31Officer 2006-11-28 ~ 2007-01-26IIF 98 - director → ME
- 84MREF CARDIFF TRADECO LIMITED - 2007-04-18MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07MACDONALD BANK HOUSE LIMITED - 2006-10-18 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2006-09-27 ~ 2007-01-26IIF 85 - director → ME
- 85
TOPCO (NO.1) LIMITED
- nowDMWS 420 LIMITED - 2003-10-06 Whiteside House, Whiteside Industrial Estate, Bathgate, West LothianDissolved corporate (3 parents)Officer 2005-02-23 ~ 2008-04-11IIF 27 - director → ME - 86WATERLOO CHEMISTS LIMITED - 1993-11-24 Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)47,100 GBP2023-09-28Officer 2005-07-21 ~ 2008-04-11IIF 64 - director → ME 1996-08-14 ~ 2003-12-04IIF 6 - director → ME
- 87 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2005-07-21 ~ 2007-01-26IIF 108 - director → ME 1990-08-14 ~ 2003-12-04IIF 45 - director → ME
- 88 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)Officer 2006-11-29 ~ 2007-01-26IIF 37 - director → ME
- 89 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2006-11-29 ~ 2007-01-26IIF 116 - director → ME
- 90 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2006-11-29 ~ 2007-01-26IIF 76 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.