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Governance Register

Company · Bathgate

Macdonald Resorts Limited

Hotels and similar accommodation

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 24

  1. Phil Carter 2022–2022 Director View profile
  2. Aaron Peter Falls 2021–2022 Director View profile
  3. Tara O'Neill 2020–2021 Director View profile
  4. Iain Gillies 2020–2020 Director View profile
  5. Jason Mcburnie 2017–2019 Director View profile
  6. Simon Richard Jackson 2009–2020 Director View profile
  7. Gerard Henry Smith 2005–2015 Director View profile
  8. Paul Burgess 2002–2002 Director View profile
  9. Andrew Stuart George Townsend 2002–2003 Director View profile
  10. Scott Sommervaille Christie 2001–2005 Director View profile
  11. Francis O'Callaghan 2001–2003 Director View profile
  12. Donald John Macdonald 1998–2010 Director View profile
  13. James George William Busby 1998–2005 Director View profile
  14. Malcolm David Ogden 1997–1998 Director View profile
  15. James Vance 1997–1998 Director View profile
  16. Colin Albert Dearlove 1997–2001 Director View profile
  17. Frank Eaton 1990–2001 Director View profile
  18. Robert Howard Greenfield 1989–1994 Director View profile
  19. Gilbert Cecil Bastyra 1991 Director View profile
  20. Michael David Pattinson 1990 Director View profile
  21. Mark Ross 2009–2010 Secretary View profile
  22. Anthony Mccarrick 2000–2001 Secretary View profile
  23. Peter Stewart Malcolm Harrison 1989–2000 Secretary View profile
  24. Douglas John Eaton 1991 Secretary 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.

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

11.2y median 4.5y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Hospitality 73Professional services 20Business services 11Arts and leisure 5Construction 2Finance 2Other services 2Education 1

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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