Company · Bathgate
Macdonald Resorts Limited
Hotels and similar accommodation
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 24
- Phil Carter 2022–2022 View profile
- Aaron Peter Falls 2021–2022 View profile
- Tara O'Neill 2020–2021 View profile
- Iain Gillies 2020–2020 View profile
- Jason Mcburnie 2017–2019 View profile
- Simon Richard Jackson 2009–2020 View profile
- Gerard Henry Smith 2005–2015 View profile
- Paul Burgess 2002–2002 View profile
- Andrew Stuart George Townsend 2002–2003 View profile
- Scott Sommervaille Christie 2001–2005 View profile
- Francis O'Callaghan 2001–2003 View profile
- Donald John Macdonald 1998–2010 View profile
- James George William Busby 1998–2005 View profile
- Malcolm David Ogden 1997–1998 View profile
- James Vance 1997–1998 View profile
- Colin Albert Dearlove 1997–2001 View profile
- Frank Eaton 1990–2001 View profile
- Robert Howard Greenfield 1989–1994 View profile
- Gilbert Cecil Bastyra 1991 View profile
- Michael David Pattinson 1990 View profile
- Mark Ross 2009–2010 View profile
- Anthony Mccarrick 2000–2001 View profile
- Peter Stewart Malcolm Harrison 1989–2000 View profile
- Douglas John Eaton 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 24/02/1937
- Registered office
- Bathgate
Ownership
Owned by (2) 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 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 - Hsdl Nominees Limited ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Board analysis for researchers
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.
3 directors on the board
- Robert Gordon Fraser Director · appointed 2001
- Robert Scott Director · appointed 2022
- Hugh Gillies Director · appointed 2022
Directors past 6 years
- Robert Gordon Fraser Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Robert Gordon Fraser Director · appointed 2001
- Robert Scott Director · appointed 2022
- 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
- SC019593
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 18/09/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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