Company · Bathgate
Thainstone House Hotel Limited
Thainstone House Hotel Limited is an active UK company (number SC131433), incorporated 1991, with 2 current directors, Hugh Gillies and Robert Gordon Fraser. Source: Companies House, updated 11th October 2026.
Hotels and similar accommodation
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Thainstone House Hotel Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 18
- 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 1997-2010 View profile
- Peter John Medley 1994-1995 View profile
- Hamish Milne 1992-1997 View profile
- Glenn Fraser Whyte Allison 1991-1997 View profile
- Ian Fleming Mclennan 1991-1992 View profile
- Innes Richard Miller 1991-1992 View profile
- George Alexander Simpson 1991-1997 View profile
- Michael Alexander Lovie 1991-1997 View profile
- Edith Lovie 1991-1997 View profile
- Brendan Gillespie 2000-2001 View profile
- James George William Busby 1997-2005 View profile
- Iain Smith and Company 1993-1997 View profile
- Iain Smith & Company 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 23/04/1991
- Registered office
- Bathgate
Ownership
Owned by (3) 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 - Macdonald Hotels Investments Limited ceased 2016-04-06
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Hsdl Nominees Limited ceased 2023-05-05
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Thainstone House Hotel 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 - 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
- Macdonald Hotels Developments Limited
- Leila Playa NO.3 Limited
- Ledge 563 Limited
- Waterloo Holdings 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 (no longer on the register)
- 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
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
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 2022
- Hugh Gillies Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Robert Gordon Fraser 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
- SC131433
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/06/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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