1
MACDONALD ANSTY HALL LIMITED - 2023-02-16
MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
C/o Pennyhill Park Ltd, London Road, Bagshot, EnglandCorporate (3 parents)
Equity (Company account)
1,116,503 GBP2024-03-31
Officer
2020-06-19 ~ 2020-12-07IIF 6 - director → ME
2
BLYTHSWOOD CARE 2017 - 2018-03-29
Blythswood Care Highland Deephaven Industrial Estate, Evanton, Dingwall, Ross-shire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2017-12-11 ~ 2022-08-25IIF 86 - director → ME
3
LEDGE 168 LIMITED - 1993-05-13
Highland Deephaven Industrial, Estate, Evanton, Ross-shireCorporate (4 parents)
Officer
2013-07-12 ~ 2022-08-25IIF 58 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-16IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07IIF 33 - director → ME
5
DMWS 329 LIMITED - 1998-10-26
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07IIF 15 - director → ME
6
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2020-06-19 ~ 2020-12-07IIF 18 - director → ME
7
Hrn Tractors Ltd, South Road, Insch, AberdeenshireCorporate (3 parents)
Equity (Company account)
-273,451 GBP2023-12-31
Officer
2005-01-01 ~ 2005-03-21IIF 88 - secretary → ME
8
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07IIF 45 - director → ME
9
15 North Bank Street, EdinburghCorporate (13 parents)
Officer
2007-06-20 ~ 2011-05-27IIF 82 - director → ME
10
15 North Bank Street, Edinburgh, MidlothianCorporate (17 parents)
Officer
2010-07-26 ~ 2011-04-27IIF 4 - director → ME
11
PT & MDH RESTAURANTS LIMITED - 2021-11-30
DMWS 1092 LIMITED - 2017-06-21
The Holyrood Hotel, 81 Holyrood Road, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07IIF 54 - director → ME
12
MACDONALD HOLYROOD LIMITED - 2021-11-25
Suite 3.01 Hx1 Harbour Exchange Square, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
9,503,672 GBP2023-12-31
Officer
2020-06-19 ~ 2020-12-07IIF 8 - director → ME
13
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, ScotlandCorporate (3 parents)
Equity (Company account)
14,704,607 GBP2023-12-31
Officer
2020-06-19 ~ 2020-12-07IIF 52 - director → ME
14
Hrn, South Road, Insch, AberdeenshireCorporate (3 parents, 1 offspring)
Equity (Company account)
13,277,813 GBP2021-12-31
Officer
2005-01-01 ~ 2005-03-21IIF 89 - secretary → ME
15
FREEZEPEOPLE LIMITED - 2003-11-12
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07IIF 34 - director → ME
16
Sterling House, 20 Renfield Street, GlasgowDissolved corporate (3 parents)
Officer
2009-01-09 ~ 2011-04-01IIF 85 - llp-member → ME
17
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07IIF 28 - director → ME
18
MACDONALD LYMM LIMITED - 2007-01-12
1 St.georges Court, Altrincham Business Park, Altrincham, EnglandCorporate (4 parents)
Equity (Company account)
3,867,181 GBP2024-09-25
Officer
2020-06-19 ~ 2020-12-07IIF 21 - director → ME
19
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07IIF 46 - director → ME
20
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07IIF 36 - director → ME
21
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07IIF 23 - director → ME
22
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07IIF 56 - director → ME
23
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07IIF 26 - director → ME
24
GRASSGLASS LIMITED - 2006-09-20
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-06-19 ~ 2020-12-07IIF 22 - director → ME
25
FOREST HILLS HOTEL LIMITED - 2019-02-13
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2020-06-19 ~ 2020-12-07IIF 39 - director → ME
26
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2020-07-01 ~ 2020-12-07IIF 13 - director → ME
27
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07IIF 16 - director → ME
28
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07IIF 9 - director → ME
29
CAIRN MANAGEMENT LIMITED - 1997-01-09
MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (4 parents, 18 offsprings)
Officer
2020-06-19 ~ 2020-12-07IIF 38 - director → ME
30
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2020-06-19 ~ 2020-12-07IIF 30 - director → ME
31
MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2020-06-22 ~ 2020-12-07IIF 7 - director → ME
32
DMWS 895 LIMITED - 2009-05-29
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2020-06-19 ~ 2020-12-07IIF 32 - director → ME
33
DMWS 630 LIMITED - 2003-07-24
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2020-06-19 ~ 2020-12-07IIF 40 - director → ME
34
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 KingdomCorporate (4 parents, 13 offsprings)
Officer
2020-06-19 ~ 2020-12-07IIF 17 - director → ME
35
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2020-06-19 ~ 2020-12-07IIF 44 - director → ME
36
DMWS 631 LIMITED - 2003-07-24
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2020-06-19 ~ 2020-12-07IIF 12 - director → ME
37
MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07IIF 27 - director → ME
38
MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Equity (Company account)
14,942,000 GBP2023-09-28
Officer
2020-06-19 ~ 2020-12-07IIF 14 - director → ME
39
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07IIF 35 - director → ME
40
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07IIF 49 - director → ME
41
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, EnglandCorporate (3 parents)
Equity (Company account)
695,000 GBP2023-09-28
Officer
2020-06-22 ~ 2020-12-07IIF 20 - director → ME
42
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2020-06-19 ~ 2020-12-07IIF 47 - director → ME
43
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2020-06-19 ~ 2020-12-07IIF 19 - director → ME
44
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
5,000 GBP2023-09-28
Officer
2020-06-19 ~ 2020-12-07IIF 24 - director → ME
45
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (4 parents)
Equity (Company account)
5,000 GBP2023-09-28
Officer
2020-06-22 ~ 2020-12-07IIF 37 - director → ME
46
DMWS 979 LIMITED - 2012-08-09
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
597,000 GBP2023-09-28
Officer
2020-06-19 ~ 2020-12-07IIF 43 - director → ME
47
BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (4 parents, 24 offsprings)
Officer
2020-06-22 ~ 2020-12-07IIF 25 - director → ME
48
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07IIF 29 - director → ME
49
MACDONALD LOCH RANNOCH LIMITED - 2019-03-06
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2020-06-19 ~ 2020-12-07IIF 53 - director → ME
50
MACDONALD DALFABER LIMITED - 2019-02-19
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2020-06-19 ~ 2020-12-07IIF 50 - director → ME
51
MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
Foss Islands House, Foss Islands Road, York, EnglandCorporate (3 parents)
Equity (Company account)
7,000 GBP2023-09-28
Officer
2020-06-19 ~ 2020-12-07IIF 10 - director → ME
52
BUDGET PALACE HOTELS LIMITED - 2015-11-18
DMWS 1054 LIMITED - 2014-11-28
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2020-06-19 ~ 2020-12-07IIF 31 - director → ME
53
Grange Manor Hotel, Glensburgh, GrangemouthCorporate (2 parents, 5 offsprings)
Equity (Company account)
3,475,994 GBP2023-09-26
Person with significant control
2016-04-06 ~ 2018-06-09IIF 102 - Has significant influence or control over the trustees of a trust → OE
54
3 Clairmont Gardens, GlasgowCorporate (2 parents)
Equity (Company account)
1,418,842 GBP2023-05-31
Officer
2022-10-07 ~ 2022-10-07IIF 59 - director → ME
55
HALLCO 1205 LIMITED - 2005-11-07
Foss Islands House, Foss Islands Road, York, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-06-19 ~ 2020-12-07IIF 11 - director → ME
56
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2020-06-19 ~ 2020-12-07IIF 51 - director → ME
57
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandCorporate (6 parents, 1 offspring)
Equity (Company account)
2,637,902 GBP2024-03-31
Officer
2020-02-04 ~ 2020-10-22IIF 80 - director → ME
58
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2020-06-22 ~ 2020-12-07IIF 48 - director → ME
59
C/o Robertson Craig & Co, 3 Clairmont Gardens, GlasgowDissolved corporate (1 parent)
Officer
1994-04-01 ~ 2013-02-08IIF 67 - director → ME