McQuade Hotels Limited
Overview
McQuade Hotels Limited's network
2 people2 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is McQuade Hotels Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Robert McQuade | Director | |
| Irene Halkerston McQuade | Company secretary |
Recent news and events
From the public record
- 31 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Robert McQuade | Director | Not recorded | 3 other current boards |
| Irene Halkerston McQuade | Company secretary | Not recorded |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Robert McQuade Director
Where else this board sits
The 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Network
Network
iThe large node is McQuade Hotels Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | £5.50m | £5.53m | £2.25m | 26 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 31 July 2026
- Next confirmation statement due
- 14 August 2027 Not yet due
- Charges (secured loans)
- 17 charges registered, 17 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC098433
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 15 April 1986
- Registered office
- 216 West George Street, Glasgow, G2 2PQ
- Nature of business (SIC)
- 55100 Hotels and similar accommodation
- Previous name
- Ronapine LimitedUntil 28 February 2011
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 31 July 2026
- Next confirmation statement due
- 14 August 2027 Not yet due
- Charges (secured loans)
- 17 charges registered, 17 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
214iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 214 companies, which is common for an accountant, formation agent or serviced office.
- New Astoria Ballroom Limited
- Xaloc (1-No 302) Limited
- Delta Foods Limited
- Jardin de Luz (No.207) Limited
- Modern Housing Limited
- SPS (Holdings) Limited
- Aldea Bella (No.48) Limited
- Aldea Bella (No.6) Limited
- Gilliland Management Services Limited
- R.D.M. Property Company Limited
- Lismor Recordings Limited
- Good Nominees Limited
- Clyde Leisure Limited
- Macintosh Homes Limited
- City Trust Properties Limited
- CIB Financial Management Limited
- G.M.S. Engineering Limited
- Douglas Family Office Limited
- Doune Limited
Showing 19 of 213 other companies. 212 of the 214 are active.Show moreShow fewerShow all 211 →
Same sector and place
75iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.75 other active companies have the same main business code (55100 Hotels and similar accommodation) and a registered office in the G2 postcode district.
- Summit Hotel Group Ltd
- Timenys Properties Ltd
- Luxe Stay Scotland Limited
- Woll Enterprise Clyde Limited
- Dolphin Inn (Dunbar) Ltd
- Gaso Ltd
Showing 6 of 75Show moreShow fewerShow all 75 →
Recent news and events
From the public record
- 31 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Richard GillilandPerson · British |
| 1 October 2025 | Current |
| Maritime Trustees LimitedCompany |
| 1 October 2025 | Current |
| Mrs Irene Halkerston McQuadePerson · British |
| 1 August 2018 | Current |
| Mr Robert McQuadePerson · British |
| 6 April 2016 | Current |
4 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.