logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macdonald, Ruaridh

    Related profiles found in government register
  • Macdonald, Ruaridh
    British born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macdonald, Ruaridh
    British company director born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, WA14 5UA, United Kingdom

      IIF 24

    • 47a, Chalton Road, Bridge Of Allan, Stirling, FK9 4EF, Scotland

      IIF 25
  • Macdonald, Ruaridh
    British deputy chief executive born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 26
  • Macdonald, Ruaridh
    British director born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macdonald, Ruaridh
    British hotelier born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macdonald, Ruaridh
    British operations director born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 71
  • Macdonald, Ruaridh
    British sales & marketing director born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 72
  • Macdonald, Ruaridh
    British operations director born in June 1975

    Registered addresses and corresponding companies

    • 16 The Meadows, Cradlehall, Inverness, Inverness-shire, IV2 5GD

      IIF 73
  • Macdonald, Ruaridh
    British ops. director born in June 1975

    Registered addresses and corresponding companies

    • 16 The Meadows, Cradlehall, Inverness, Inverness-shire, IV2 5GD

      IIF 74
  • Macdonald, Ruaridh Masa
    British born in April 2005

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Hope Street, Lanark, ML11 7NL, Scotland

      IIF 75
  • Mr Ruaridh Macdonald
    British born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 76 IIF 77

    • 47a, Chalton Road, Bridge Of Allan, Stirling, FK9 4EF, Scotland

      IIF 78 IIF 79 IIF 80

    • Dalnair, 47a Chalton Road, Bridge Of Allan, Stirling, FK9 4EF, Scotland

      IIF 81
  • Mr Ruaridh Macdonald
    British born in April 2005

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Hope Street, Lanark, ML11 7NL, Scotland

      IIF 82
child relation
Offspring entities and appointments 75
  • 1
    ANSTY HALL HOTEL LIMITED - now
    MACDONALD ANSTY HALL LIMITED
    - 2023-02-16 05948384
    MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
    C/o Pennyhill Park Ltd, London Road, Bagshot, England
    Active Corporate (18 parents)
    Equity (Company account)
    72,304 GBP2025-03-30
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 42 - Director → ME
  • 2
    AVIEMORE AND THE CAIRNGORMS DESTINATION MANAGEMENT LIMITED - now
    ABSC MARKETING LIMITED
    - 2006-11-02 SC261303
    Inverdruie House, Rothiemurchus, Aviemore, Inverness-shire
    Dissolved Corporate (14 parents)
    Officer
    2005-05-30 ~ 2006-07-04
    IIF 73 - Director → ME
  • 3
    BACK TO THE GARDEN (LYMM) LIMITED
    12192264
    1 St. George's Court Dairyhouse Lane, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    -311,118 GBP2024-03-31
    Officer
    2019-10-03 ~ 2019-10-03
    IIF 28 - Director → ME
  • 4
    BOBSLEIGH INN LIMITED
    - now 05948480
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 10 - Director → ME
  • 5
    BWUK OPERATOR LTD - now
    MACDONALD MARINE LIMITED
    - 2020-02-18 05903109 SC854016
    BOWLFRONT LIMITED - 2006-09-20
    54 Portland Place, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    -5,881,328 GBP2023-12-31
    Officer
    2014-09-11 ~ 2020-02-14
    IIF 49 - Director → ME
  • 6
    CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    - now SC187420
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 5 - Director → ME
  • 7
    CARDRONA PARTNERSHIP LIMITED
    SC353337
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 44 - Director → ME
  • 8
    DRUMOSSIE HOTEL LIMITED
    - now SC166906
    NESS VALLEY LEISURE LIMITED - 2010-08-10
    LEDGE 280 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (14 parents)
    Equity (Company account)
    5,800,768 GBP2024-09-26
    Officer
    2015-03-27 ~ 2020-08-26
    IIF 65 - Director → ME
  • 9
    EGERTON HOUSE DEVELOPMENTS LIMITED
    SC574040
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-08-17 ~ 2020-06-19
    IIF 1 - Director → ME
  • 10
    GATEWAY EDINBURGH RESTAURANT LIMITED - now
    PT & MDH RESTAURANTS LIMITED
    - 2021-11-30 SC568156
    DMWS 1092 LIMITED
    - 2017-06-21 SC568156 SC134851... (more)
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2017-06-21 ~ 2020-06-19
    IIF 35 - Director → ME
  • 11
    GATEWAY HOLYROOD EDINBURGH LIMITED - now
    MACDONALD HOLYROOD LIMITED
    - 2021-11-25 06030293
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    9,884,048 GBP2024-12-31
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 48 - Director → ME
  • 12
    GATEWAY MANCHESTER HOTELS LTD - now
    MACDONALD HOTELS (MANCHESTER) LTD.
    - 2021-11-30 SC268023
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    14,776,862 GBP2024-12-31
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 54 - Director → ME
  • 13
    GLENCAIRN FINANCE LIMITED
    - now 08929318
    DMWSL 768 LIMITED
    - 2014-03-17 08929318 08871047... (more)
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    5,500,622 GBP2022-09-27
    Officer
    2014-03-10 ~ 2021-06-28
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-12
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GLENCAIRN PROPERTIES LIMITED
    - now 08871095
    DMWSL 763 LIMITED - 2014-08-15
    Foss Islands House, Foss Islands Road, York, North Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    -74,539 GBP2023-09-27
    Officer
    2014-09-30 ~ 2023-03-17
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-12
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 15
    GOLF TOURISM SCOTLAND
    SC285639
    Old Town Jail, St John Street, Stirling, Stirlingshire
    Dissolved Corporate (42 parents)
    Officer
    2010-11-11 ~ 2012-03-26
    IIF 72 - Director → ME
  • 16
    GOUK PROPCO LIMITED - now
    GOUK OPERATOR LTD - 2021-10-05
    MACDONALD RANDOLPH LIMITED
    - 2019-11-26 SC572846
    MACDONALD ELMERS COURT LIMITED
    - 2019-02-13 SC572846
    115 George Street, 4th Floor, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-09-28
    Officer
    2017-08-03 ~ 2019-11-18
    IIF 34 - Director → ME
  • 17
    GRANGE LEISURE LIMITED
    - now SC169696
    LEDGE 304 LIMITED - 1996-12-13
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,661,527 GBP2024-09-26
    Officer
    2015-03-27 ~ 2020-08-26
    IIF 69 - Director → ME
  • 18
    HIGHLAND TOURISM AWARDS
    SC282862
    28 Queensgate, Inverness, Scotland
    Active Corporate (32 parents)
    Equity (Company account)
    11,831 GBP2024-03-31
    Officer
    2005-06-13 ~ 2006-03-02
    IIF 74 - Director → ME
  • 19
    HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 04934492
    FREEZEPEOPLE LIMITED - 2003-11-12
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (17 parents)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 9 - Director → ME
  • 20
    INN COLLECTION (GRASMERE) LIMITED - now
    MACDONALD SWAN GRASMERE LIMITED
    - 2020-03-17 05948397
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (19 parents)
    Officer
    2014-09-11 ~ 2020-03-13
    IIF 51 - Director → ME
  • 21
    LEDGE 563 LIMITED
    SC213290 SC212401... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 20 - Director → ME
  • 22
    LYMM (VILLAFONT) LIMITED
    10914864
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    2,534,387 GBP2024-03-31
    Officer
    2017-11-03 ~ 2019-10-11
    IIF 27 - Director → ME
  • 23
    LYMM HOTEL LIMITED
    - now 05948307
    MACDONALD LYMM LIMITED - 2007-01-12
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (14 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 53 - Director → ME
  • 24
    M A BOTLEY LIMITED
    06649523
    Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (10 parents)
    Equity (Company account)
    32,307 GBP2019-09-30
    Officer
    2015-02-01 ~ 2020-06-19
    IIF 31 - Director → ME
  • 25
    MACDONALD ALVESTON LIMITED
    05948390
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 21 - Director → ME
  • 26
    MACDONALD AVIEMORE HIGHLAND RESORT LIMITED
    SC360380
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 19 - Director → ME
  • 27
    MACDONALD BEAR LIMITED
    05948334
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 7 - Director → ME
  • 28
    MACDONALD BERYSTEDE LIMITED
    05948377
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 17 - Director → ME
  • 29
    MACDONALD BLOSSOMS LIMITED
    05948437
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 18 - Director → ME
  • 30
    MACDONALD BOTLEY PARK LIMITED
    - now 05903092
    GRASSGLASS LIMITED - 2006-09-20
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 14 - Director → ME
  • 31
    MACDONALD BURLINGTON LIMITED
    - now SC572852
    FOREST HILLS HOTEL LIMITED
    - 2019-02-13 SC572852
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2017-08-03 ~ 2020-06-19
    IIF 37 - Director → ME
  • 32
    MACDONALD COMPLEAT ANGLER LIMITED
    05948433
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 6 - Director → ME
  • 33
    MACDONALD CRUTHERLAND LIMITED
    05948367
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 13 - Director → ME
  • 34
    MACDONALD FRIMLEY HALL LIMITED
    05948458
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 11 - Director → ME
  • 35
    MACDONALD HOTELS (MANAGEMENT) LIMITED
    - now SC141208 SC359881
    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 (31 parents, 30 offsprings)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 8 - Director → ME
  • 36
    MACDONALD HOTELS (SOLBERGE) LIMITED
    SC447417
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 57 - Director → ME
  • 37
    MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED
    - now SC359386
    DMWS 895 LIMITED - 2009-05-29
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 50 - Director → ME
  • 38
    MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
    - now SC251567
    DMWS 630 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2016-12-09 ~ 2020-06-19
    IIF 59 - Director → ME
  • 39
    MACDONALD HOTELS INVESTMENTS LIMITED
    - now SC125204
    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 (33 parents, 18 offsprings)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 46 - Director → ME
  • 40
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    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 (40 parents, 43 offsprings)
    Officer
    2009-04-29 ~ 2020-06-19
    IIF 41 - Director → ME
  • 41
    MACDONALD HOTELS MANAGEMENT SERVICES LIMITED
    SC359881 SC141208
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 52 - Director → ME
  • 42
    MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
    - now SC251568
    DMWS 631 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2016-12-09 ~ 2020-06-19
    IIF 58 - Director → ME
  • 43
    MACDONALD HOUSTOUN HOUSE LIMITED
    - now 05960340
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 16 - Director → ME
  • 44
    MACDONALD INCHYRA GRANGE LIMITED
    - now 05948399
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Equity (Company account)
    14,942,000 GBP2024-09-26
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 47 - Director → ME
  • 45
    MACDONALD KILHEY COURT LIMITED
    05948311
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 15 - Director → ME
  • 46
    MACDONALD LEEMING HOUSE LIMITED
    05948329
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 4 - Director → ME
  • 47
    MACDONALD LOCHANHULLY LIMITED
    SC572866
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2017-08-03 ~ 2020-06-19
    IIF 33 - Director → ME
  • 48
    MACDONALD OLD ENGLAND LIMITED
    05948242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    15,433,360 GBP2024-09-26
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 60 - Director → ME
  • 49
    MACDONALD PLAS TALGARTH LIMITED
    SC572868
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2017-08-03 ~ 2020-06-19
    IIF 36 - Director → ME
  • 50
    MACDONALD PORTLAND LIMITED
    SC383972
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2024-09-26
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 43 - Director → ME
  • 51
    MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED
    - now SC426388
    DMWS 979 LIMITED - 2012-08-09
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    597,000 GBP2024-09-26
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 40 - Director → ME
  • 52
    MACDONALD TICKLED TROUT LIMITED
    05948291
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 22 - Director → ME
  • 53
    MACDONALD WHITESIDE LIMITED
    - now SC572862
    MACDONALD LOCH RANNOCH LIMITED
    - 2019-03-06 SC572862 00858805
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2017-08-03 ~ 2020-06-19
    IIF 32 - Director → ME
  • 54
    MACDONALD WINDSOR LIMITED
    - now SC572859
    MACDONALD DALFABER LIMITED
    - 2019-02-19 SC572859
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2017-08-03 ~ 2020-06-19
    IIF 38 - Director → ME
  • 55
    MH APARTMENTS LIMITED
    - now 05948330
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Equity (Company account)
    7,000 GBP2024-09-26
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 56 - Director → ME
  • 56
    MISSION HOTELS LIMITED
    - now SC490055
    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 (12 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2016-06-17 ~ 2020-06-19
    IIF 45 - Director → ME
  • 57
    MONUMENT LEISURE (HOLDINGS) LIMITED
    SC343464
    Grange Manor Hotel, Glensburgh, Grangemouth
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    3,475,994 GBP2023-09-26
    Officer
    2015-03-27 ~ 2020-08-26
    IIF 2 - Director → ME
  • 58
    MONUMENT LEISURE GROUP LIMITED
    SC496704
    3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,528,280 GBP2024-09-26
    Officer
    2015-09-01 ~ 2020-08-26
    IIF 70 - Director → ME
  • 59
    MONUMENT LEISURE LIMITED
    - now SC166905
    LEDGE 279 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    92,840 GBP2024-09-26
    Officer
    2015-03-27 ~ 2020-08-26
    IIF 64 - Director → ME
  • 60
    MONUMENT LEISURE PITTODRIE LIMITED
    SC368676
    The Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,243,471 GBP2024-09-26
    Officer
    2015-03-27 ~ 2023-03-17
    IIF 66 - Director → ME
  • 61
    NEW CARE LYMM (OPCO) LIMITED
    12223691
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (17 parents)
    Total liabilities (Company account)
    982,864 GBP2024-03-31
    Officer
    2019-10-10 ~ 2019-10-10
    IIF 24 - Director → ME
  • 62
    NORWOOD HALL HOTEL LIMITED
    - now SC169895
    LEDGE 310 LIMITED - 1997-03-17
    Grange Manor Hotel, Grange Manor Hotel Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (13 parents)
    Equity (Company account)
    1,150,000 GBP2024-09-27
    Officer
    2015-03-27 ~ 2020-08-26
    IIF 67 - Director → ME
  • 63
    OHF LYMM LIMITED - now
    NEW CARE (LYMM) LIMITED
    - 2023-04-25 12191669
    6th Floor, 33 Holborn, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-10-03 ~ 2019-10-03
    IIF 30 - Director → ME
  • 64
    PAUL COOK RESTAURANTS LIMITED
    SC426044
    C/o The Grange Manor, Glensburgh Road, Grangemouth
    Active Corporate (6 parents)
    Equity (Company account)
    31,559 GBP2024-09-26
    Officer
    2015-03-27 ~ 2023-03-17
    IIF 63 - Director → ME
  • 65
    PITTODRIE ESTATE LIMITED
    - now SC138397
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (14 parents)
    Equity (Company account)
    2,998,215 GBP2024-09-26
    Officer
    2015-03-27 ~ 2023-03-17
    IIF 68 - Director → ME
  • 66
    PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 05504410
    HALLCO 1205 LIMITED - 2005-11-07
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 12 - Director → ME
  • 67
    R & S MACDONALD LTD
    - now SC364971
    R & S MACDONALD DEVELOPMENTS LTD
    - 2024-09-10 SC364971
    R MACDONALD DEVELOPMENTS LTD
    - 2024-08-05 SC364971
    CLYDESDALE DEVELOPMENTS LTD - 2017-06-29
    R. & S. MACDONALD LIMITED - 2016-12-14
    MACDONALD INVESTMENTS LIMITED - 2010-04-21
    CLYDESIDE INVESTMENTS LIMITED - 2009-12-21
    13 Hope Street, Lanark, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -7,379 GBP2024-09-30
    Officer
    2024-01-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 68
    SAUK OPERATOR LTD - now
    MACDONALD RUSACKS LIMITED
    - 2019-11-21 05903389
    MACDONALD RUSSACKS LIMITED - 2006-12-21
    LETTERCLIP LIMITED - 2006-09-20
    54 Portland Place, London, England
    Active Corporate (19 parents)
    Officer
    2014-09-11 ~ 2019-11-18
    IIF 39 - Director → ME
  • 69
    SCO HOTELS CO LIMITED
    SC339837
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2014-09-11 ~ 2020-06-19
    IIF 55 - Director → ME
  • 70
    SCOTLAND'S HOTEL LIMITED
    - now SC169892
    LEDGE 308 LIMITED - 1997-02-05
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (13 parents)
    Equity (Company account)
    1,348,650 GBP2024-09-27
    Officer
    2015-03-27 ~ 2020-08-26
    IIF 3 - Director → ME
  • 71
    TM SCOT LIMITED
    SC705643
    47a Chalton Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-08-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    TO SCOT LIMITED
    SC705645
    47a Chalton Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-08-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 73
    TP SCOT LIMITED
    SC705636
    47a Chalton Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-08-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    TRINITY HOSPITALITY LIMITED
    SC665846
    Dalnair 47a Chalton Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -377 GBP2024-03-31
    Officer
    2021-01-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 75
    VILLAFONT HOUSING (LYMM) LIMITED
    12192266
    1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    188,589 GBP2024-03-31
    Officer
    2019-10-03 ~ 2019-10-03
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.