1
MACDONALD ANSTY HALL LIMITED - 2023-02-16
MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
C/o Pennyhill Park Ltd, London Road, Bagshot, England
Active Corporate (2 parents)
Equity (Company account)
72,304 GBP2025-03-30
Officer
2020-06-19 ~ 2020-12-07
IIF 48 - Director → ME
2
BLYTHSWOOD CARE 2017 - 2018-03-29
Blythswood Care Highland Deephaven Industrial Estate, Evanton, Dingwall, Ross-shire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-11 ~ 2022-08-25
IIF 85 - Director → ME
3
Highland Deephaven Industrial, Estate, Evanton, Ross-shire
Active Corporate (4 parents)
Officer
2013-07-12 ~ 2022-08-25
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-16
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 13 - Director → ME
5
DMWS 329 LIMITED - 1998-10-26
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 5 - Director → ME
6
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 55 - Director → ME
7
Hrn Tractors Ltd, South Road, Insch, Aberdeenshire
Active Corporate (3 parents)
Equity (Company account)
-273,451 GBP2023-12-31
Officer
2005-01-01 ~ 2005-03-21
IIF 89 - Secretary → ME
8
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 18 - Director → ME
9
15 North Bank Street, Edinburgh
Active Corporate (13 parents)
Officer
2007-06-20 ~ 2011-05-27
IIF 81 - Director → ME
10
15 North Bank Street, Edinburgh, Midlothian
Active Corporate (17 parents)
Officer
2010-07-26 ~ 2011-04-27
IIF 47 - Director → ME
11
PT & MDH RESTAURANTS LIMITED - 2021-11-30
DMWS 1092 LIMITED - 2017-06-21
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 75 - Director → ME
12
MACDONALD HOLYROOD LIMITED - 2021-11-25
Suite 3.01 Hx1 Harbour Exchange Square, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,884,048 GBP2024-12-31
Officer
2020-06-19 ~ 2020-12-07
IIF 50 - Director → ME
13
MACDONALD HOTELS (MANCHESTER) LTD. - 2021-11-30
MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
DMWS 668 LIMITED - 2004-07-05
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
14,776,862 GBP2024-12-31
Officer
2020-06-19 ~ 2020-12-07
IIF 73 - Director → ME
14
Hrn, South Road, Insch, Aberdeenshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,955,178 GBP2023-12-31
Officer
2005-01-01 ~ 2005-03-21
IIF 90 - Secretary → ME
15
FREEZEPEOPLE LIMITED - 2003-11-12
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 14 - Director → ME
16
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2011-04-01
IIF 84 - LLP Member → ME
17
SC072725, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129741, SC131035, SC134098, SC135411, SC135813, SC135878, SC137019, SC137803, SC137804, SC138396, SC139800, SC140759, SC140760Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 11 - Director → ME
18
MACDONALD LYMM LIMITED - 2007-01-12
1 St.georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
3,867,181 GBP2024-09-25
Officer
2020-06-19 ~ 2020-12-07
IIF 58 - Director → ME
19
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 19 - Director → ME
20
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 16 - Director → ME
21
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 8 - Director → ME
22
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 21 - Director → ME
23
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 9 - Director → ME
24
GRASSGLASS LIMITED - 2006-09-20
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-19 ~ 2020-12-07
IIF 7 - Director → ME
25
FOREST HILLS HOTEL LIMITED - 2019-02-13
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 65 - Director → ME
26
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ 2020-12-07
IIF 4 - Director → ME
27
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 6 - Director → ME
28
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 2 - Director → ME
29
CAIRN MANAGEMENT LIMITED - 1997-01-09
MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
SC141207 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2020-06-19 ~ 2020-12-07
IIF 17 - Director → ME
30
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 61 - Director → ME
31
MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
SC141208 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-22 ~ 2020-12-07
IIF 49 - Director → ME
32
DMWS 895 LIMITED - 2009-05-29
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 63 - Director → ME
33
DMWS 630 LIMITED - 2003-07-24
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 66 - Director → ME
34
MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
SC141207MACDONALD HOTELS LIMITED - 2004-02-10
SC247423MACDONALD HOTELS PLC - 2003-12-04
SC247423AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2020-06-19 ~ 2020-12-07
IIF 54 - Director → ME
35
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 68 - Director → ME
36
DMWS 631 LIMITED - 2003-07-24
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 52 - Director → ME
37
MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 10 - Director → ME
38
MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Equity (Company account)
14,942,000 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 53 - Director → ME
39
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 15 - Director → ME
40
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 20 - Director → ME
41
FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
SC019593MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
AUSTRALIAN LAND SALES LIMITED - 1977-12-31
AUSTRALIAN LAND SALES LIMITED - 1976-12-31
MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Equity (Company account)
695,000 GBP2024-09-26
Officer
2020-06-22 ~ 2020-12-07
IIF 57 - Director → ME
42
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 69 - Director → ME
43
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 56 - Director → ME
44
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 59 - Director → ME
45
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-09-26
Officer
2020-06-22 ~ 2020-12-07
IIF 64 - Director → ME
46
DMWS 979 LIMITED - 2012-08-09
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
597,000 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 67 - Director → ME
47
BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
00858805 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (4 parents, 26 offsprings)
Officer
2020-06-22 ~ 2020-12-07
IIF 60 - Director → ME
48
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2020-12-07
IIF 12 - Director → ME
49
MACDONALD LOCH RANNOCH LIMITED - 2019-03-06
00858805 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 74 - Director → ME
50
MACDONALD DALFABER LIMITED - 2019-02-19
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 71 - Director → ME
51
MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Equity (Company account)
7,000 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 51 - Director → ME
52
BUDGET PALACE HOTELS LIMITED - 2015-11-18
DMWS 1054 LIMITED - 2014-11-28
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 62 - Director → ME
53
Grange Manor Hotel, Glensburgh, Grangemouth
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
3,475,994 GBP2023-09-26
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 101 - Has significant influence or control over the trustees of a trust → OE
54
3 Clairmont Gardens, Glasgow
Active Corporate (3 parents)
Equity (Company account)
1,692,375 GBP2024-05-31
Officer
2022-10-07 ~ 2022-10-07
IIF 77 - Director → ME
55
HALLCO 1205 LIMITED - 2005-11-07
Foss Islands House, Foss Islands Road, York, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-19 ~ 2020-12-07
IIF 3 - Director → ME
56
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2020-06-19 ~ 2020-12-07
IIF 72 - Director → ME
57
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,637,902 GBP2024-03-31
Officer
2020-02-04 ~ 2020-10-22
IIF 80 - Director → ME
58
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,000 GBP2024-09-26
Officer
2020-06-22 ~ 2020-12-07
IIF 70 - Director → ME
59
C/o Robertson Craig & Co, 3 Clairmont Gardens, Glasgow
Dissolved Corporate (1 parent)
Officer
1994-04-01 ~ 2013-02-08
IIF 78 - Director → ME