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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 36 - director → ME
    2006-02-17 ~ now
    IIF 230 - secretary → ME
  • 2
    ORRMAC (NO:815) LIMITED - 1997-09-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 50 - director → ME
    2001-04-20 ~ now
    IIF 202 - secretary → ME
  • 3
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 54 - director → ME
  • 4
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 62 - director → ME
  • 5
    DMWSL 728 LIMITED - 2013-12-12
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    -4,398,000 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 12 - director → ME
    2014-09-11 ~ now
    IIF 247 - secretary → ME
  • 6
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 8 - director → ME
  • 7
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 68 - director → ME
    2001-04-20 ~ now
    IIF 235 - secretary → ME
  • 8
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 38 - director → ME
  • 9
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 42 - director → ME
    2003-12-19 ~ now
    IIF 232 - secretary → ME
  • 10
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 32 - director → ME
  • 11
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 22 - 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 116 - director → ME
    2004-01-20 ~ dissolved
    IIF 200 - secretary → ME
  • 13
    FREEZEPEOPLE LIMITED - 2003-11-12
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 17 - director → ME
    2003-11-18 ~ now
    IIF 249 - secretary → ME
  • 14
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 30 - director → ME
  • 15
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,590,000 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 19 - director → ME
  • 16
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 25 - director → ME
  • 17
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 34 - director → ME
  • 18
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 16 - director → ME
  • 19
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 31 - director → ME
  • 20
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 49 - director → ME
    2001-04-20 ~ now
    IIF 244 - secretary → ME
  • 21
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,534,387 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 128 - director → ME
  • 22
    MACDONALD LYMM LIMITED - 2007-01-12
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Officer
    2021-11-18 ~ now
    IIF 130 - 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 74 - director → ME
  • 24
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 65 - director → ME
  • 25
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 190 - director → ME
  • 26
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 64 - director → ME
  • 27
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 10 - director → ME
  • 28
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 35 - director → ME
  • 29
    GRASSGLASS LIMITED - 2006-09-20
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-12 ~ now
    IIF 66 - director → ME
  • 30
    FOREST HILLS HOTEL LIMITED - 2019-02-13
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 60 - director → ME
  • 31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 20 - director → ME
  • 32
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 44 - 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
    Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 9 - director → ME
  • 34
    DMWS 798 LIMITED - 2007-11-21
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    170,000 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 14 - director → ME
    2007-05-23 ~ now
    IIF 250 - secretary → ME
  • 35
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 1 - director → ME
  • 36
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 41 - director → ME
    2006-03-03 ~ now
    IIF 242 - 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
    Corporate (4 parents, 18 offsprings)
    Officer
    2021-11-08 ~ now
    IIF 18 - director → ME
  • 38
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 57 - director → ME
  • 39
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 29 - director → ME
  • 40
    DMWS 895 LIMITED - 2009-05-29
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2009-06-16 ~ now
    IIF 196 - director → ME
  • 41
    DMWS 1042 LIMITED - 2014-07-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 46 - director → ME
  • 42
    DMWS 630 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 47 - director → ME
    2003-07-23 ~ now
    IIF 241 - 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
    Corporate (4 parents, 13 offsprings)
    Officer
    2021-11-12 ~ now
    IIF 24 - 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
    Corporate (8 parents, 14 offsprings)
    Officer
    2005-01-28 ~ now
    IIF 119 - director → ME
  • 45
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 15 - director → ME
  • 46
    DMWS 631 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 67 - director → ME
  • 47
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 33 - director → ME
    2001-04-20 ~ now
    IIF 240 - secretary → ME
  • 48
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 52 - director → ME
  • 49
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    14,942,000 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 2 - director → ME
  • 50
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 11 - director → ME
  • 51
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 5 - 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
    Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 6 - director → ME
  • 53
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 58 - director → ME
  • 54
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 51 - director → ME
  • 55
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 61 - director → ME
  • 56
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 21 - 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
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 174 - director → ME
  • 58
    DMWS 979 LIMITED - 2012-08-09
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    597,000 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 23 - 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
    Corporate (4 parents, 24 offsprings)
    Officer
    2021-11-12 ~ now
    IIF 48 - director → ME
  • 60
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 63 - director → ME
  • 61
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 28 - director → ME
  • 62
    MACDONALD LOCH RANNOCH LIMITED - 2019-03-06
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 7 - director → ME
  • 63
    MACDONALD DALFABER LIMITED - 2019-02-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 40 - 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
    Corporate (3 parents)
    Equity (Company account)
    663,000 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 69 - director → ME
    2001-04-20 ~ now
    IIF 203 - secretary → ME
  • 65
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 45 - 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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 27 - director → ME
  • 67
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,198 GBP2023-08-31
    Officer
    2021-12-22 ~ now
    IIF 106 - director → ME
  • 68
    LEDGE 120 LIMITED - 1992-08-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,015,000 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 3 - director → ME
    2001-04-20 ~ now
    IIF 252 - secretary → ME
  • 69
    HALLCO 1205 LIMITED - 2005-11-07
    Foss Islands House, Foss Islands Road, York, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 37 - director → ME
    2006-02-17 ~ now
    IIF 243 - secretary → ME
  • 70
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 26 - director → ME
  • 71
    BONSQUARE 26 LIMITED - 1991-05-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,050,000 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 39 - director → ME
    2001-04-20 ~ now
    IIF 201 - secretary → ME
  • 72
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2021-11-12 ~ now
    IIF 59 - 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 156 - director → ME
    2001-04-26 ~ dissolved
    IIF 234 - secretary → ME
  • 74
    1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    188,589 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 131 - director → ME
  • 75
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,100 GBP2023-09-28
    Officer
    2022-01-19 ~ now
    IIF 13 - 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 102 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 220 - 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
    Corporate (3 parents)
    Equity (Company account)
    1,116,503 GBP2024-03-31
    Officer
    2021-11-12 ~ 2023-02-16
    IIF 56 - director → ME
    2006-09-27 ~ 2021-05-19
    IIF 158 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 214 - secretary → ME
  • 3
    ARDERNE PLC - 2006-01-05
    STANDCODE LIMITED - 1993-02-03
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 108 - director → ME
  • 4
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 89 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 225 - secretary → ME
  • 5
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    65-67 Belgrave Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 80 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 221 - secretary → ME
  • 6
    ORRMAC (NO:815) LIMITED - 1997-09-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 173 - director → ME
  • 7
    1 St. George's Court Dairyhouse Lane, Altrincham Business Park, Altrincham, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    -311,118 GBP2024-03-31
    Officer
    2019-10-03 ~ 2021-04-08
    IIF 125 - director → ME
    2021-11-18 ~ 2022-08-31
    IIF 127 - director → ME
  • 8
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 142 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 216 - secretary → ME
  • 9
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 147 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 215 - secretary → ME
  • 10
    DMWSL 728 LIMITED - 2013-12-12
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    -4,398,000 GBP2023-09-28
    Officer
    2013-12-11 ~ 2021-05-19
    IIF 198 - director → ME
  • 11
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    6,802,187 GBP2023-12-31
    Officer
    2006-11-27 ~ 2007-01-26
    IIF 104 - director → ME
    2006-11-27 ~ 2007-01-26
    IIF 210 - secretary → ME
  • 12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 99 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 222 - secretary → ME
  • 13
    MACDONALD MARINE LIMITED - 2020-02-18
    BOWLFRONT LIMITED - 2006-09-20
    54 Portland Place, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,015,681 GBP2022-01-01 ~ 2022-12-31
    Officer
    2006-08-16 ~ 2020-02-14
    IIF 188 - director → ME
    2006-08-16 ~ 2009-01-05
    IIF 236 - secretary → ME
  • 14
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2002-12-20 ~ 2021-05-19
    IIF 168 - director → ME
    2002-12-20 ~ 2009-01-05
    IIF 229 - secretary → ME
  • 15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2007-01-26
    IIF 72 - director → ME
    2002-05-20 ~ 2007-01-26
    IIF 233 - secretary → ME
  • 16
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2004-07-03 ~ 2021-05-19
    IIF 161 - director → ME
  • 17
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2009-01-12 ~ 2021-05-19
    IIF 165 - director → ME
  • 18
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 85 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 217 - secretary → ME
  • 19
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 101 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 224 - secretary → ME
  • 20
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2003-12-19 ~ 2021-05-19
    IIF 144 - director → ME
  • 21
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 143 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 219 - secretary → ME
  • 22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 84 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 258 - secretary → ME
  • 23
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 75 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 276 - secretary → ME
  • 24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-17 ~ 2021-05-19
    IIF 133 - director → ME
  • 25
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 105 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 213 - secretary → ME
  • 26
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,335,157 GBP2023-12-31
    Officer
    2003-02-18 ~ 2021-11-16
    IIF 115 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 281 - 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 4 - director → ME
    2021-11-12 ~ 2021-11-16
    IIF 197 - director → ME
  • 28
    MACDONALD HOLYROOD LIMITED - 2021-11-25
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,503,672 GBP2023-12-31
    Officer
    2006-12-15 ~ 2021-11-16
    IIF 185 - director → ME
    2006-12-15 ~ 2009-01-05
    IIF 291 - 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
    Corporate (3 parents)
    Equity (Company account)
    14,704,607 GBP2023-12-31
    Officer
    2006-02-17 ~ 2021-11-16
    IIF 150 - director → ME
    2005-03-10 ~ 2009-01-05
    IIF 251 - secretary → ME
  • 30
    DMWSL 763 LIMITED - 2014-08-15
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -925,705 GBP2022-09-27
    Officer
    2014-08-06 ~ 2014-09-30
    IIF 120 - 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
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-09-28
    Officer
    2017-08-03 ~ 2019-11-18
    IIF 136 - director → ME
  • 32
    FREEZEPEOPLE LIMITED - 2003-11-12
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2003-11-18 ~ 2021-05-19
    IIF 109 - director → ME
  • 33
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2006-12-20 ~ 2007-01-26
    IIF 88 - director → ME
    2006-12-20 ~ 2007-01-26
    IIF 280 - secretary → ME
  • 34
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2003-12-11 ~ 2007-01-26
    IIF 71 - director → ME
    2003-12-11 ~ 2007-01-26
    IIF 292 - secretary → ME
  • 35
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-01-26
    IIF 87 - director → ME
    2007-01-08 ~ 2007-01-26
    IIF 206 - secretary → ME
  • 36
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 155 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 283 - secretary → ME
  • 37
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,590,000 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 167 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 268 - secretary → ME
  • 38
    MACDONALD SWAN GRASMERE LIMITED - 2020-03-17
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2020-03-13
    IIF 181 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 294 - secretary → ME
  • 39
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 179 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 288 - 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 92 - director → ME
    2004-07-28 ~ 2007-01-26
    IIF 228 - secretary → ME
  • 41
    MACDONALD DE MONTFORT LIMITED - 2007-11-07
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,238,386 GBP2023-12-31
    Officer
    2006-09-27 ~ 2007-10-31
    IIF 82 - director → ME
    2006-09-27 ~ 2007-10-31
    IIF 255 - secretary → ME
  • 42
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 195 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 253 - 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 96 - director → ME
    2001-04-26 ~ 2007-01-26
    IIF 231 - 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 94 - director → ME
    2006-08-11 ~ 2007-01-26
    IIF 237 - 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 77 - director → ME
    2001-04-20 ~ 2007-01-26
    IIF 223 - 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
    Corporate (4 parents)
    Officer
    2006-08-11 ~ 2007-01-26
    IIF 95 - director → ME
    2006-08-11 ~ 2007-01-26
    IIF 260 - 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
    Corporate (4 parents)
    Officer
    2006-02-17 ~ 2007-01-26
    IIF 76 - director → ME
    2004-07-28 ~ 2007-01-26
    IIF 265 - 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
    Corporate (5 parents, 10 offsprings)
    Officer
    2006-08-16 ~ 2007-01-26
    IIF 79 - director → ME
    2006-08-16 ~ 2007-01-26
    IIF 278 - secretary → ME
  • 49
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 78 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 209 - secretary → ME
  • 50
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 110 - director → ME
    2001-04-26 ~ 2009-01-05
    IIF 266 - secretary → ME
  • 51
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 141 - director → ME
    2001-04-02 ~ 2009-01-05
    IIF 277 - secretary → ME
  • 52
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 193 - director → ME
  • 53
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,534,387 GBP2024-03-31
    Officer
    2017-11-11 ~ 2021-04-08
    IIF 121 - director → ME
  • 54
    MACDONALD LYMM LIMITED - 2007-01-12
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Officer
    2006-09-27 ~ 2021-04-14
    IIF 166 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 262 - secretary → ME
  • 55
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 149 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 267 - secretary → ME
  • 56
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 169 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 295 - secretary → ME
  • 57
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 164 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 290 - secretary → ME
  • 58
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 160 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 256 - secretary → ME
  • 59
    GRASSGLASS LIMITED - 2006-09-20
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-08-16 ~ 2021-05-19
    IIF 184 - director → ME
    2006-08-16 ~ 2009-01-05
    IIF 289 - secretary → ME
  • 60
    FOREST HILLS HOTEL LIMITED - 2019-02-13
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2017-08-03 ~ 2021-05-19
    IIF 138 - director → ME
  • 61
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 146 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 275 - secretary → ME
  • 62
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 194 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 263 - 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
    Corporate (3 parents)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 172 - director → ME
    2001-04-02 ~ 2009-01-05
    IIF 264 - secretary → ME
  • 64
    DMWS 798 LIMITED - 2007-11-21
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    170,000 GBP2023-09-28
    Officer
    2007-05-23 ~ 2021-05-19
    IIF 117 - director → ME
  • 65
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 187 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 271 - secretary → ME
  • 66
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2006-03-03 ~ 2021-05-19
    IIF 159 - 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
    Corporate (4 parents, 18 offsprings)
    Officer
    1995-07-03 ~ 2021-05-19
    IIF 112 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 259 - secretary → ME
  • 68
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2013-04-11 ~ 2021-05-19
    IIF 199 - director → ME
  • 69
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 176 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 285 - secretary → ME
  • 70
    DMWS 1042 LIMITED - 2014-07-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2014-07-10 ~ 2021-05-19
    IIF 118 - 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
    Corporate (4 parents, 13 offsprings)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 175 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 287 - 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
    Corporate (8 parents, 14 offsprings)
    Officer
    2016-11-15 ~ 2023-05-15
    IIF 245 - secretary → ME
    2014-09-11 ~ 2015-06-22
    IIF 248 - secretary → ME
    2010-04-01 ~ 2011-12-01
    IIF 246 - secretary → ME
    2003-07-30 ~ 2009-04-29
    IIF 239 - secretary → ME
  • 73
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2009-05-19 ~ 2021-05-19
    IIF 186 - director → ME
  • 74
    DMWS 631 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2003-07-23 ~ 2021-05-19
    IIF 171 - director → ME
    2003-07-23 ~ 2009-01-05
    IIF 273 - secretary → ME
  • 75
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2019-02-14 ~ 2021-05-19
    IIF 55 - director → ME
  • 76
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-10-09 ~ 2021-05-19
    IIF 170 - director → ME
    2006-10-09 ~ 2009-01-05
    IIF 269 - secretary → ME
  • 77
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    14,942,000 GBP2023-09-28
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 151 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 296 - secretary → ME
  • 78
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 191 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 261 - secretary → ME
  • 79
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 152 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 284 - 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
    Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2023-09-28
    Officer
    2006-02-21 ~ 2021-05-19
    IIF 189 - director → ME
    2001-04-02 ~ 2009-01-05
    IIF 282 - secretary → ME
  • 81
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2017-08-03 ~ 2021-05-19
    IIF 137 - director → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,195,877 GBP2023-09-26
    Officer
    2006-09-27 ~ 2015-08-05
    IIF 163 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 274 - secretary → ME
  • 83
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2017-08-03 ~ 2021-05-19
    IIF 135 - director → ME
  • 84
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-09-28
    Officer
    2010-08-19 ~ 2021-05-19
    IIF 126 - director → ME
  • 85
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-09-28
    Officer
    2010-08-19 ~ 2021-05-19
    IIF 192 - 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
    Corporate (3 parents)
    Officer
    2022-01-19 ~ 2023-09-01
    IIF 43 - director → ME
    2006-02-17 ~ 2021-05-19
    IIF 154 - director → ME
    2001-04-02 ~ 2009-01-05
    IIF 297 - secretary → ME
  • 87
    DMWS 979 LIMITED - 2012-08-09
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    597,000 GBP2023-09-28
    Officer
    2012-08-08 ~ 2021-05-19
    IIF 114 - 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
    Corporate (4 parents, 24 offsprings)
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 180 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 293 - secretary → ME
  • 89
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 157 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 279 - secretary → ME
  • 90
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 177 - director → ME
    2001-04-02 ~ 2009-01-05
    IIF 270 - secretary → ME
  • 91
    MACDONALD LOCH RANNOCH LIMITED - 2019-03-06
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2017-08-03 ~ 2021-05-19
    IIF 140 - director → ME
  • 92
    MACDONALD DALFABER LIMITED - 2019-02-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2017-08-03 ~ 2021-05-19
    IIF 139 - 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
    Corporate (3 parents)
    Equity (Company account)
    663,000 GBP2023-09-28
    Officer
    2009-10-01 ~ 2021-05-19
    IIF 134 - director → ME
  • 94
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2023-09-28
    Officer
    2006-09-27 ~ 2021-05-19
    IIF 145 - director → ME
    2006-09-27 ~ 2009-01-05
    IIF 286 - 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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2016-06-17 ~ 2021-05-19
    IIF 53 - director → ME
  • 96
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    564,350 GBP2024-03-31
    Officer
    2021-12-22 ~ 2023-11-20
    IIF 107 - director → ME
  • 97
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    982,864 GBP2024-03-31
    Officer
    2019-10-10 ~ 2021-04-08
    IIF 124 - director → ME
    2021-11-18 ~ 2022-08-31
    IIF 132 - director → ME
  • 98
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 86 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 227 - secretary → ME
  • 99
    NEW CARE (EGERTON) LIMITED - 2023-11-22
    EGERTON (VILLAFONT) LIMITED - 2021-06-28
    6th Floor, 33 Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,517 GBP2022-10-31
    Officer
    2021-12-22 ~ 2023-11-20
    IIF 113 - director → ME
  • 100
    NEW CARE (LYMM) LIMITED - 2023-04-25
    6th Floor, 33 Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-10-03 ~ 2021-04-08
    IIF 122 - director → ME
    2021-11-18 ~ 2023-04-21
    IIF 129 - 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 103 - director → ME
    2002-05-20 ~ 2007-01-26
    IIF 238 - secretary → ME
  • 102
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Corporate (3 parents)
    Equity (Company account)
    2,995,595 GBP2023-09-26
    Officer
    2009-10-01 ~ 2010-02-10
    IIF 73 - director → ME
    2001-04-20 ~ 2010-02-10
    IIF 254 - secretary → ME
  • 103
    LEDGE 120 LIMITED - 1992-08-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,015,000 GBP2023-09-28
    Officer
    2009-10-01 ~ 2021-05-19
    IIF 148 - director → ME
  • 104
    HALLCO 1205 LIMITED - 2005-11-07
    Foss Islands House, Foss Islands Road, York, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2021-05-19
    IIF 111 - 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
    Corporate (6 parents)
    Officer
    2006-08-16 ~ 2019-11-18
    IIF 162 - director → ME
    2006-08-16 ~ 2009-01-05
    IIF 272 - secretary → ME
  • 106
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2009-08-25 ~ 2021-05-19
    IIF 183 - director → ME
  • 107
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 90 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 257 - 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 70 - director → ME
  • 109
    BONSQUARE 26 LIMITED - 1991-05-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,050,000 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 182 - director → ME
  • 110
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 81 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 212 - secretary → ME
  • 111
    Stone Hall Park Lane, Brook, Godalming, England
    Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    2006-11-28 ~ 2007-01-26
    IIF 100 - director → ME
    2006-11-28 ~ 2007-01-26
    IIF 207 - 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 98 - director → ME
    2006-09-27 ~ 2007-01-26
    IIF 218 - secretary → ME
  • 113
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2009-10-29 ~ 2021-05-19
    IIF 178 - director → ME
  • 114
    1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    188,589 GBP2024-03-31
    Officer
    2019-10-03 ~ 2021-04-08
    IIF 123 - director → ME
  • 115
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,100 GBP2023-09-28
    Officer
    2006-02-17 ~ 2021-05-19
    IIF 153 - director → ME
    2001-04-20 ~ 2009-01-05
    IIF 205 - 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 97 - director → ME
    2001-04-20 ~ 2007-01-26
    IIF 226 - secretary → ME
  • 117
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 83 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 211 - secretary → ME
  • 118
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 93 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 204 - secretary → ME
  • 119
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 91 - director → ME
    2006-11-29 ~ 2007-01-26
    IIF 208 - secretary → ME

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