Company · York
Waterloo Holdings Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Phil Carter 2022-2022 View profile
- Aaron Peter Falls 2021-2022 View profile
- Jason Mcburnie 2017-2019 View profile
- Gerard Henry Smith 2005-2008 View profile
- Scott Sommervaille Christie 2001-2005 View profile
- Donald John Macdonald 1996-2010 View profile
- Brenda Margaret Bradshaw 1993-1996 View profile
- Trevor Hyman Bladon 1996 View profile
- Neil Michael Demby 1993 View profile
- Rosalyn Bladon 1996 View profile
- Mark Ross 2009-2010 View profile
- Brendan Gillespie 1999-2001 View profile
- Alan Charles Palmer 1998-1999 View profile
- James George William Busby 1996-2005 View profile
- Arthur Richard Bradshaw 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 01/05/1972
- Registered office
- York
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Macdonald Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Waterloo Holdings Limited
is controlled by Macdonald Hotels Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Macdonald Hotels Limited.
86 other companies in this group
- Macdonald Hotels Developments Limited
- Leila Playa NO.3 Limited
- Ledge 563 Limited
- Macdonald Portland Limited
- Macdonald Botley Park Limited
- Macdonald Hotels Equity Trustee Company Limited
- Macdonald Dona Lola NO.19 Limited
- Macdonald Dona Lola NO.16 Limited
- Macdonald Aviemore Highland Resort Limited
- Macdonald Kilhey Court Limited
- Macdonald Crutherland Limited
- Macdonald Berystede Limited
- Macdonald Dona Lola NO.17 Limited
- Callers-Linden Holdings Limited
- Autopast Limited
- Macdonald Hotels Investments Limited
- Macdonald Dona Lola NO. 9 Limited
- Macdonald Dona Lola NO. 21 Limited
- Macdonald Hotels Mtip Trustee Company Limited
- Bobsleigh INN Limited
- Macdonald Dona Lola NO. 5 Limited
- Macdonald Blossoms Limited
- Macdonald Loch Rannoch Limited
- Macdonald Hotels (Solberge) Limited
- Inchyra Grange Hotel Limited
- Macdonald Dona Lola NO. 15 Limited
- Hill Valley Hotel Golf & Country Club Limited
- Villacana NO. 10 Limited
- Macdonald Dona Lola NO. 14 Limited
- Macdonald Frimley Hall Limited
- Macdonald Resorts (Vale D'Oliveiras) Limited
- Macdonald Bear Limited
- Macdonald Dona Lola NO. 4 Limited
- Egerton House Developments Limited
- 06649523
- MH Apartments Limited
- Macdonald Hotels Management Services Limited
- Macdonald Hotels and Resorts Limited
- Macdonald Resorts (LA Ermita) Limited
- Villacana NO. 1 Limited
- Macdonald Forest Hills (Aberfoyle) Limited
- Leila Playa NO.1 Limited
- Macdonald Alveston Limited
- Beginmajor Limited
- OHF Egerton Limited
- SCO Hotels CO Limited
- Macdonald Inchyra Grange Limited
- Botley Park Golf Club Limited
- Macdonald Dona Lola NO.20 Limited
- Villacana NO. 8 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £47,100
- Total assets
- £47,100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-26. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Robert Gordon Fraser Director · appointed 2001
- Hugh Gillies Director · appointed 2022
Directors past 6 years
- Robert Gordon Fraser Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Robert Gordon Fraser Director · appointed 2001
- Hugh Gillies Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01052338
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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