Macdonald Hotels (Management) Limited
Company SC141208 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Macdonald Hotels Limited 2 shared directors
- SCO Hotels CO Limited 2 shared directors
- Macdonald Loch Rannoch Limited 1 shared director
- Intra Inns Limited 1 shared director
- Craxton Wood Developments Limited 1 shared director
- Waterloo Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC141208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1992 |
| Address | WHITESIDE HOUSE, WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX |
| Accounts next due | 18/09/2026 |
| Accounts last made up | 26/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Macdonald Hotels Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hsdl Nominees Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Hugh Gillies Director · appointed 2022
- Gerard Henry Smith Director · appointed 2005
- Robert Gordon Fraser Secretary · appointed 1995
Show 26 former officers
- Phil Carter Director · appointed 2022 · resigned 2022
- Aaron Peter Falls Director · appointed 2021 · resigned 2022
- Tara O'Neill Director · appointed 2020 · resigned 2021
- Iain Gillies Director · appointed 2020 · resigned 2020
- Jason Mcburnie Director · appointed 2017 · resigned 2019
- Ruaridh Macdonald Director · appointed 2014 · resigned 2020
- David Andrew Guile Director · appointed 2012 · resigned 2015
- Mark Ross Secretary · appointed 2009 · resigned 2010
- Beverly Dorothy Barbara Payne Director · appointed 2002 · resigned 2003
- John Joseph O'Malley Director · appointed 2002 · resigned 2003
- Elizabeth Anne Irons Director · appointed 2002 · resigned 2003
- James Gordon Director · appointed 2002 · resigned 2003
- James Andrew Lerche Director · appointed 2002 · resigned 2003
- Garth Powell Director · appointed 2002 · resigned 2003
- Jane Cottrell Director · appointed 2002 · resigned 2003
- Iain David Waite Director · appointed 2002 · resigned 2003
- Scott Sommervaille Christie Director · appointed 2001 · resigned 2005
- Brendan Gillespie Secretary · appointed 1999 · resigned 2001
- Alan Charles Palmer Secretary · appointed 1998 · resigned 1999
- Nicholas David Lyon Paterson Director · appointed 1996 · resigned 1999
- Angus Donald Mackintosh Macdonald Director · appointed 1993 · resigned 1993
- Donald John Macdonald Director · appointed 1992 · resigned 2010
- James George William Busby Secretary · appointed 1992 · resigned 2005
- Rodger Grant Murray Director · appointed 1992 · resigned 1992
- Pauline Anne Orr Director · appointed 1992 · resigned 1992
- ORR Macqueen WS Corporate-nominee-secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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