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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

Mr Gerard Henry Smith

child relation
Offspring entities and appointments 107
  • 1
    AH2 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-09
    AVIEMORE HIGHLAND RESORT (NO. 2) LIMITED
    - 2009-07-23 SC271118 SC269077... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-06-19
    LEDGE 809 LIMITED - 2004-09-17
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 26 - Director → ME
  • 2
    AH3 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-09
    AVIEMORE HIGHLAND RESORT (NO. 3) LIMITED - 2009-07-23
    Insolvency (Case 1) In administration
    Administration started on 2009-06-19
    TULLOCH HOMES (AVIEMORE) LIMITED
    - 2009-06-17 SC269077
    LEDGE 800 LIMITED - 2004-08-02
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 47 - Director → ME
  • 3
    ALBRIGHTON HALL HOTEL LIMITED
    06013727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 45 - Director → ME
  • 4
    ANSTY HALL HOTEL LIMITED - now
    MACDONALD ANSTY HALL LIMITED - 2023-02-16
    MACDONALD ANSTY HOUSE LIMITED
    - 2010-05-05 05948384
    C/o Pennyhill Park Ltd, London Road, Bagshot, England
    Active Corporate (18 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 43 - Director → ME
  • 5
    ARDERNE LIMITED
    - now 02659858
    ARDERNE PLC
    - 2006-01-05 02659858
    STANDCODE LIMITED - 1993-02-03
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (19 parents)
    Officer
    2005-02-17 ~ 2008-04-11
    IIF 79 - Director → ME
  • 6
    ARDOE HOUSE HOTEL LIMITED
    06013545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 94 - Director → ME
  • 7
    ARECIBO - SEARCHING FOR STARS LIMITED
    - now SC490049
    ARECIBO HR SERVICES LIMITED - 2015-02-20
    DMWS 1048 LIMITED - 2014-11-25
    3 Clairmont Gardens, Glasgow
    Active Corporate (6 parents)
    Officer
    2015-03-13 ~ now
    IIF 9 - Director → ME
  • 8
    ASHLEY HOTELS OPERATIONS LIMITED - now
    WHITE HART HOTEL SALISBURY LIMITED
    - 2024-03-30 06013548
    65-67 Belgrave Road, London, England
    Active Corporate (20 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 76 - Director → ME
  • 9
    AVIEMORE HIGHLAND RESORT (RETAIL) LIMITED
    SC286017
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2005-06-10 ~ 2008-04-11
    IIF 51 - Director → ME
  • 10
    AVIEMORE LEISURE MANAGEMENT LIMITED
    - now SC177423
    ORRMAC (NO:815) LIMITED
    - 1997-09-02 SC177423 SC180096... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 73 - Director → ME
    1997-08-25 ~ 2003-12-04
    IIF 44 - Director → ME
  • 11
    BEGINMAJOR LIMITED
    03161320
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (13 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 27 - Director → ME
  • 12
    BOBSLEIGH INN LIMITED
    - now 05948480
    MACDONALD BOBSLEIGH PARK LIMITED
    - 2007-02-19 05948480
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 53 - Director → ME
  • 13
    BRANDON HALL HOTEL LIMITED
    - now 06011091
    THE CENTRAL CLUB FARNHAM LIMITED
    - 2006-11-29 06011091
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Active Corporate (19 parents)
    Officer
    2006-11-27 ~ 2007-01-26
    IIF 90 - Director → ME
  • 14
    BURFORD BRIDGE HOTEL LIMITED
    06013237
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 92 - Director → ME
  • 15
    BWUK OPERATOR LTD - now
    MACDONALD MARINE LIMITED
    - 2020-02-18 05903109 SC854016
    BOWLFRONT LIMITED
    - 2006-09-20 05903109
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-09-20 ~ 2008-04-11
    IIF 74 - Director → ME
  • 16
    CALLERS-LINDEN HOLDINGS LIMITED
    - now 03083842
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 108 - Director → ME
  • 17
    CAPRICROWN LIMITED
    02068233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-23 ~ 2007-01-26
    IIF 71 - Director → ME
  • 18
    CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    - now SC187420
    DMWS 329 LIMITED - 1998-10-26
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2008-04-11
    IIF 83 - Director → ME
  • 19
    CASTLE BERKSHIRE HOTEL LIMITED
    06013870
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 70 - Director → ME
  • 20
    CHELTENHAM HOTEL LIMITED
    06013591
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 52 - Director → ME
  • 21
    COUNTRYTOWN HOTELS LIMITED
    SC256373
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 57 - Director → ME
  • 22
    CRAXTON WOOD DEVELOPMENTS LIMITED
    00936032
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents)
    Officer
    2005-02-23 ~ 2008-04-11
    IIF 77 - Director → ME
  • 23
    DM VENUES AND EVENTS LIMITED
    SC349656
    Grange Manor Hotel, Glensburgh, Grangemouth
    Dissolved Corporate (4 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 48 - Director → ME
  • 24
    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)
    Officer
    2015-03-27 ~ now
    IIF 120 - Director → ME
  • 25
    DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
    06013656
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 89 - Director → ME
  • 26
    EASTGATE HOTEL LIMITED
    06013438
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 99 - Director → ME
  • 27
    EGERTON HOUSE HOTEL (BOLTON) LIMITED
    - now 04970163
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2018-05-28
    PINCO 2049 LIMITED - 2004-02-18
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 82 - Director → ME
  • 28
    FRANCIS HOTEL BATH LIMITED
    06013448
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 101 - Director → ME
  • 29
    GATEWAY EDINBURGH HOTELS LIMITED - now
    HOLYROOD HOTELS LIMITED
    - 2021-11-17 SC179571
    DMWS 308 LIMITED - 1998-01-29
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2021-11-08 ~ 2021-11-11
    IIF 4 - Director → ME
    2005-02-23 ~ 2008-04-11
    IIF 64 - Director → ME
  • 30
    GATEWAY EDINBURGH RESTAURANT LIMITED - now
    PT & MDH RESTAURANTS LIMITED
    - 2021-11-30 SC568156
    DMWS 1092 LIMITED - 2017-06-21
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2021-11-08 ~ 2021-11-11
    IIF 2 - Director → ME
  • 31
    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)
    Officer
    2006-12-15 ~ 2008-04-11
    IIF 63 - Director → ME
  • 32
    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)
    Officer
    2021-11-08 ~ 2021-11-11
    IIF 3 - Director → ME
    2005-03-14 ~ 2008-04-11
    IIF 54 - Director → ME
  • 33
    GH HOSPITALITY LTD
    12233145
    The Benhams, Bagnor, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-30 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    GLENCAIRN FINANCE LIMITED
    - now 08929318
    DMWSL 768 LIMITED - 2014-03-17
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-28 ~ now
    IIF 5 - Director → ME
  • 35
    GRANGE LEISURE LIMITED
    - now SC169696
    LEDGE 304 LIMITED - 1996-12-13
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-03-27 ~ now
    IIF 117 - Director → ME
  • 36
    HOPETOUN (NO 1) LIMITED
    06044285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-08 ~ 2007-01-26
    IIF 12 - Director → ME
  • 37
    INCHYRA GRANGE HOTEL LIMITED
    SC060447
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 97 - Director → ME
    1991-05-15 ~ 2003-12-04
    IIF 102 - Director → ME
  • 38
    INCHYRA SERVICES LIMITED
    SC078977
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1991-05-15 ~ 2003-12-04
    IIF 31 - Director → ME
    2005-07-21 ~ 2008-04-11
    IIF 41 - Director → ME
  • 39
    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 (20 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 69 - Director → ME
  • 40
    INTRA INNS LIMITED
    00921405
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents)
    Officer
    2005-07-22 ~ 2008-04-11
    IIF 40 - Director → ME
  • 41
    ISLAND HOSPITALITY VENTURES LIMITED
    - now SC263277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-14
    M M & S (3054) LIMITED
    - 2004-07-28 SC263277 SC261721... (more)
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2004-07-28 ~ 2007-01-26
    IIF 28 - Director → ME
  • 42
    KHANNA ENTERPRISES (KENILWORTH) LIMITED - now
    MACDONALD DE MONTFORT LIMITED
    - 2007-11-07 05948357
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-09-27 ~ 2007-10-31
    IIF 67 - Director → ME
  • 43
    KILHEY COURT HOTELS LIMITED
    - now 02064348
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (18 parents)
    Officer
    1996-08-14 ~ 2003-12-04
    IIF 109 - Director → ME
    2005-07-21 ~ 2008-04-11
    IIF 36 - Director → ME
  • 44
    LASER HOTELS FOUR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2007-01-26
    IIF 33 - Director → ME
  • 45
    LASER HOTELS ONE LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-04-27
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED
    - 2007-02-07 05893844
    BOWLFLIP LIMITED
    - 2006-09-20 05893844
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2006-08-11 ~ 2007-01-26
    IIF 93 - Director → ME
  • 46
    LASER HOTELS THREE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Due to be dissolved on 2022-05-11
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED
    - 2007-02-07 SC141209
    MHL MANAGEMENT (NO.3) LIMITED
    - 1998-04-14 SC141209 SC141207... (more)
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2007-01-26
    IIF 18 - Director → ME
    1992-11-13 ~ 2003-12-04
    IIF 16 - Director → ME
  • 47
    LASER HOTELS TWO LIMITED - now
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED
    - 2007-02-07 05893853
    CLIFFMARKER LIMITED
    - 2006-09-20 05893853
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (26 parents)
    Officer
    2006-08-11 ~ 2007-01-26
    IIF 55 - Director → ME
  • 48
    LASER SHEF LIMITED - now
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED
    - 2007-02-07 SC268072
    M M & S (3074) LIMITED
    - 2004-07-28 SC268072 SC284897... (more)
    Titanium 1 King's Inch Place, Renfrew, Glasgow, Scotland
    Active Corporate (34 parents)
    Officer
    2004-07-28 ~ 2007-01-26
    IIF 50 - Director → ME
  • 49
    LASER TRADECO LIMITED - now
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED
    - 2007-02-07 05903110
    FLASKRAPID LIMITED
    - 2006-10-02 05903110
    60 Welbeck Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-08-16 ~ 2007-01-26
    IIF 49 - Director → ME
  • 50
    LAST DROP VILLAGE LIMITED
    06013519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 14 - Director → ME
  • 51
    LEDGE 563 LIMITED
    SC213290 SC130521... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-03-19 ~ 2003-12-04
    IIF 132 - Director → ME
    2005-07-21 ~ 2008-04-11
    IIF 88 - Director → ME
  • 52
    LEILA PLAYA NO.4 LIMITED
    - now 01981477 01981483... (more)
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2001-04-02 ~ 2003-12-04
    IIF 100 - Director → ME
    2005-07-21 ~ 2008-04-11
    IIF 61 - Director → ME
  • 53
    LEISURE RESORTS MANAGEMENT LIMITED
    - now SC127664
    ORRMAC (NO:143) LIMITED
    - 1991-03-05 SC127664 SC127665... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (20 parents)
    Officer
    1991-03-05 ~ 2003-12-04
    IIF 86 - Director → ME
    2005-07-21 ~ 2008-04-11
    IIF 84 - Director → ME
  • 54
    LYMM HOTEL LIMITED
    - now 05948307
    MACDONALD LYMM LIMITED
    - 2007-01-12 05948307
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (14 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 24 - Director → ME
  • 55
    MACDONALD ALVESTON LIMITED
    05948390
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 78 - Director → ME
  • 56
    MACDONALD BEAR LIMITED
    05948334
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 105 - Director → ME
  • 57
    MACDONALD BERYSTEDE LIMITED
    05948377
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 85 - Director → ME
  • 58
    MACDONALD BLOSSOMS LIMITED
    05948437
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 103 - Director → ME
  • 59
    MACDONALD BOTLEY PARK LIMITED
    - now 05903092
    GRASSGLASS LIMITED
    - 2006-09-20 05903092
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-08-16 ~ 2008-04-11
    IIF 66 - Director → ME
  • 60
    MACDONALD COMPLEAT ANGLER LIMITED
    05948433
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 107 - Director → ME
  • 61
    MACDONALD CRUTHERLAND LIMITED
    05948367
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 80 - Director → ME
  • 62
    MACDONALD DONA LOLA NO.1 LIMITED
    - now 02099183 02099206... (more)
    BARRATT DONA LOLA NO.1 LIMITED
    - 2003-09-11 02099183 02099154... (more)
    FIREFAR LIMITED - 1987-06-01
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 29 - Director → ME
    2001-04-02 ~ 2003-12-04
    IIF 111 - Director → ME
  • 63
    MACDONALD FRIMLEY HALL LIMITED
    05948458
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 15 - Director → ME
  • 64
    MACDONALD GOLF LIMITED
    SC298090
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-03-03 ~ 2008-04-11
    IIF 34 - Director → ME
  • 65
    MACDONALD HOTELS (MANAGEMENT) LIMITED
    - now SC141208 SC359881
    CAIRN MANAGEMENT LIMITED
    - 1997-01-09 SC141208
    MHL MANAGEMENT (NO.2) LIMITED
    - 1993-04-19 SC141208 SC141207... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (31 parents, 30 offsprings)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 13 - Director → ME
    2021-11-08 ~ now
    IIF 7 - Director → ME
    1992-11-13 ~ 2003-12-04
    IIF 58 - Director → ME
  • 66
    MACDONALD HOTELS AND RESORTS LIMITED - now
    MHL MANAGEMENT (NO.1) LIMITED
    - 2014-06-23 SC141207 SC141208... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1992-11-13 ~ 2003-12-04
    IIF 35 - Director → ME
    2005-07-21 ~ 2008-04-11
    IIF 39 - Director → ME
  • 67
    MACDONALD HOTELS INVESTMENTS LIMITED - now
    MACDONALD HOTELS AND RESORTS LIMITED
    - 2014-06-20 SC125204 SC141207
    MACDONALD HOTELS LIMITED
    - 2004-02-10 SC125204 SC247423... (more)
    MACDONALD HOTELS PLC
    - 2003-12-04 SC125204 SC247423... (more)
    AMBASSADOR HOTELS & LEISURE LIMITED
    - 1990-08-09 SC125204
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (33 parents, 18 offsprings)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 128 - Director → ME
    1990-08-01 ~ 2003-12-04
    IIF 129 - Director → ME
  • 68
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC
    - 2004-05-26 SC247423 SC125204... (more)
    SKYE LEISURE VENTURES PLC
    - 2004-02-10 SC247423
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2003-07-30 ~ 2008-04-11
    IIF 130 - Director → ME
    2019-02-28 ~ now
    IIF 6 - Director → ME
  • 69
    MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
    - now SC251568 SC251567
    DMWS 631 LIMITED - 2003-07-24
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 42 - Director → ME
  • 70
    MACDONALD HOTELS TRUSTEES LIMITED
    SC148049
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 114 - Director → ME
  • 71
    MACDONALD HOUSTOUN HOUSE LIMITED
    - now 05960340
    MACDONALD HOUSTON HOUSE LIMITED
    - 2006-11-21 05960340
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-10-09 ~ 2008-04-11
    IIF 96 - Director → ME
  • 72
    MACDONALD INCHYRA GRANGE LIMITED - now
    MACDONALD INCHYRA LODGE LIMITED
    - 2010-05-05 05948399
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 19 - Director → ME
  • 73
    MACDONALD KILHEY COURT LIMITED
    05948311
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 21 - Director → ME
  • 74
    MACDONALD LEEMING HOUSE LIMITED
    05948329
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 110 - Director → ME
  • 75
    MACDONALD LOCH RANNOCH LIMITED - now
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE)
    - 2019-03-07 00858805
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (20 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 113 - Director → ME
    2001-04-02 ~ 2003-12-04
    IIF 17 - Director → ME
  • 76
    MACDONALD OLD ENGLAND LIMITED
    05948242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-01 ~ now
    IIF 123 - Director → ME
    2006-09-27 ~ 2008-04-11
    IIF 32 - Director → ME
  • 77
    MACDONALD RESORTS (LA ERMITA) LIMITED
    - now SC187439
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
    TM 1127 LIMITED - 1999-06-03
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 59 - Director → ME
  • 78
    MACDONALD RESORTS LIMITED
    - now SC019593
    BARRATT INTERNATIONAL RESORTS LIMITED
    - 2003-07-04 SC019593
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2015-01-28 ~ 2015-03-01
    IIF 126 - Director → ME
    2001-04-02 ~ 2003-12-04
    IIF 125 - Director → ME
    1997-09-12 ~ 1998-03-13
    IIF 133 - Director → ME
    2005-07-21 ~ 2008-04-11
    IIF 127 - Director → ME
  • 79
    MACDONALD TICKLED TROUT LIMITED
    05948291
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 22 - Director → ME
  • 80
    MACDONALD TRAVEL CLUB LIMITED
    - now 02330366
    BARRATT TRAVEL CLUB LIMITED
    - 2003-09-11 02330366
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Officer
    2001-04-02 ~ 2008-04-11
    IIF 62 - Director → ME
  • 81
    MDH 123 LIMITED - now
    PITTODRIE HOUSE HOTEL LIMITED
    - 2010-02-15 SC115181
    CHALCO NINE LIMITED - 1989-02-07
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (15 parents)
    Officer
    1992-08-18 ~ 2008-04-11
    IIF 68 - Director → ME
  • 82
    MH APARTMENTS LIMITED
    - now 05948330
    MACDONALD WHITESIDE HOUSE LIMITED
    - 2006-10-18 05948330
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    2006-09-27 ~ 2008-04-11
    IIF 25 - Director → ME
  • 83
    MONUMENT LEISURE (HOLDINGS) LIMITED
    SC343464
    Grange Manor Hotel, Glensburgh, Grangemouth
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2015-03-27 ~ now
    IIF 131 - Director → ME
  • 84
    MONUMENT LEISURE GROUP LIMITED
    SC496704
    3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 10 - Director → ME
  • 85
    MONUMENT LEISURE LIMITED
    - now SC166905
    LEDGE 279 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-03-27 ~ now
    IIF 116 - Director → ME
  • 86
    MONUMENT LEISURE PITTODRIE LIMITED
    SC368676
    The Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-03-27 ~ now
    IIF 121 - Director → ME
  • 87
    NORTON GRANGE HOTEL LIMITED
    06013745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 11 - Director → ME
  • 88
    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)
    Officer
    2015-03-27 ~ now
    IIF 118 - Director → ME
  • 89
    ORCHARD HOTELS LIMITED
    - now 03008699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2007-01-26
    IIF 75 - Director → ME
  • 90
    PAUL COOK RESTAURANTS LIMITED
    SC426044
    C/o The Grange Manor, Glensburgh Road, Grangemouth
    Active Corporate (6 parents)
    Officer
    2012-06-12 ~ now
    IIF 115 - Director → ME
  • 91
    PITTODRIE ESTATE LIMITED
    - now SC138397
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (14 parents)
    Officer
    2015-03-27 ~ now
    IIF 122 - Director → ME
    1992-08-18 ~ 2008-04-11
    IIF 23 - Director → ME
  • 92
    PITTODRIE GROUP LIMITED
    - now SC138396
    LEDGE 120 LIMITED - 1992-08-07
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (15 parents)
    Officer
    1992-08-18 ~ 2008-04-11
    IIF 56 - Director → ME
  • 93
    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
    2005-12-15 ~ 2007-08-10
    IIF 65 - Director → ME
  • 94
    SAUK OPERATOR LTD - now
    MACDONALD RUSACKS LIMITED
    - 2019-11-21 05903389
    MACDONALD RUSSACKS LIMITED
    - 2006-12-21 05903389
    LETTERCLIP LIMITED
    - 2006-09-20 05903389
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-08-16 ~ 2008-04-11
    IIF 98 - Director → ME
  • 95
    SCO HOTELS CO LIMITED
    SC339837
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-08-25 ~ now
    IIF 8 - Director → ME
  • 96
    SCOTLAND'S HOTEL LIMITED
    - now SC169892
    LEDGE 308 LIMITED - 1997-02-05
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (13 parents)
    Officer
    2015-03-27 ~ now
    IIF 119 - Director → ME
  • 97
    SHAKESPEARE HOTEL STRATFORD LIMITED
    06013467
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 106 - Director → ME
  • 98
    THAINSTONE HOUSE HOTEL LIMITED
    - now SC131433
    BONSQUARE 26 LIMITED - 1991-05-02
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-07-21 ~ 2008-04-11
    IIF 91 - Director → ME
    1997-08-20 ~ 2003-12-04
    IIF 38 - Director → ME
  • 99
    THAMES LODGE HOTEL LIMITED
    06013796
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 46 - Director → ME
  • 100
    THE BUSH HOTEL LIMITED
    06011403
    The Bush Hotel, The Borough, Farnham, England
    Active Corporate (30 parents)
    Officer
    2006-11-28 ~ 2007-01-26
    IIF 95 - Director → ME
  • 101
    THE LODGE CARDIFF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED
    - 2007-02-07 05948328
    MACDONALD BANK HOUSE LIMITED
    - 2006-10-18 05948328
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-27 ~ 2007-01-26
    IIF 81 - Director → ME
  • 102
    TOPCO (NO.1) LIMITED
    - now SC207263
    DMWS 420 LIMITED - 2003-10-06
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (9 parents)
    Officer
    2005-02-23 ~ 2008-04-11
    IIF 20 - Director → ME
  • 103
    WATERLOO HOLDINGS LIMITED
    - now 01052338
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-08-14 ~ 2003-12-04
    IIF 87 - Director → ME
    2005-07-21 ~ 2008-04-11
    IIF 60 - Director → ME
  • 104
    WATERSIDE INNS LIMITED
    SC063327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-04-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    1990-08-14 ~ 2003-12-04
    IIF 37 - Director → ME
    2005-07-21 ~ 2007-01-26
    IIF 104 - Director → ME
  • 105
    WESSEX HOTEL LIMITED
    06013534
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 30 - Director → ME
  • 106
    WHATELY HALL LIMITED
    06013535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 112 - Director → ME
  • 107
    WHITE HORSE DORKING LIMITED
    06013673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-29 ~ 2007-01-26
    IIF 72 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.