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Company

Inchyra Grange Hotel Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. Phil Carter 2022–2022 Director View profile
  2. Aaron Peter Falls 2021–2022 Director View profile
  3. Jason Mcburnie 2017–2019 Director View profile
  4. Gerard Henry Smith 2005–2008 Director View profile
  5. Scott Sommervaille Christie 2001–2005 Director View profile
  6. Angus Donald Mackintosh Macdonald 1993–1993 Director View profile
  7. Donald John Macdonald 1991–2010 Director View profile
  8. James John Yuille 1991–1991 Director View profile
  9. Jean Marwick 1991 Director View profile
  10. Harry A Marwick 1991 Director View profile
  11. Kenneth M Marwick 1991 Director View profile
  12. Mark Ross 2009–2010 Secretary View profile
  13. Brendan Gillespie 1999–2001 Secretary View profile
  14. Alan Charles Palmer 1999–1999 Secretary View profile
  15. James George William Busby 1992–2005 Secretary View profile
  16. ORR Macqueen W S 1991–1995 Corporate-secretary View profile
  17. Marion Anne Yuille 1991–1991 Secretary View profile
  18. Elizabeth W Marwick 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1976

Ownership

Owned by (5) 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.

Group

  1. Inchyra Grange Hotel Limited is controlled by Macdonald Hotels (Management) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 · source: Companies House PSC register
  2. Macdonald Hotels (Management) Limited is controlled by Macdonald Hotels Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 · source: Companies House PSC register
  3. Macdonald Hotels Investments Limited is controlled by Macdonald Hotels Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 · source: Companies House PSC register

Ultimately controlled by Macdonald Hotels Limited.

86 other companies in this group

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.

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.

2 directors on the board

14.5y median 14.5y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 75Professional services 18Business services 10Arts 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
SC060447
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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