Macdonald Hotels Limited
Company SC247423 Active
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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.
7
directors on the board
8.5y median 3.7y
average tenure
23y
longest tenure
3
directors past 6 years
1 vs 5 portfolio
first-time directors
1
also govern a charity
1
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 66Professional services 13Business services 10Other services 4Agriculture 3Arts and leisure 3Finance 3Property 3
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 OLD England Limited 2 shared directors
- Glencairn Finance Limited 2 shared directors
- Macdonald Hotels Investments Limited 2 shared directors
- Pittodrie Estate Limited 2 shared directors
- Macdonald Hotels (Management) Limited 2 shared directors
- Monument Leisure Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC247423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2003 |
| 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)
55100 - Hotels and similar accommodation
Ownership - persons with significant control (2)
- The Monument/Macdonald Partnership
ownership of shares 25-50% voting rights 25-50% - Cardrona Charitable Trust ceased 2026
ownership of shares 25-50% voting rights 25-50%
Officers (35)
- Marjorie Macdonald Director · appointed 2025
- Stuart Paul Davies Director · appointed 2025
- James Dickie Davidson Director · appointed 2025
- Hugh Gillies Director · appointed 2022
- Iain Gillies Director · appointed 2019
- Robert Gordon Fraser Secretary · appointed 2003
- Donald John Macdonald Director · appointed 2003
- Gerard Henry Smith Director · appointed 2003
Show 27 former officers
- Stephanie Rose Macfarlane Secretary · appointed 2024 · resigned 2026
- Caroline Heeney Secretary · appointed 2023 · resigned 2023
- Aaron Peter Falls Director · appointed 2021 · resigned 2022
- Tara O'Neill Director · appointed 2020 · resigned 2021
- Jason Mcburnie Director · appointed 2017 · resigned 2019
- Simon Richard Jackson Director · appointed 2016 · resigned 2020
- Kieran Gilmurray Secretary · appointed 2015 · resigned 2016
- Robert Barclay Cook Director · appointed 2015 · resigned 2016
- Mary Alexander Grant Director · appointed 2015 · resigned 2015
- Matthew Brook Mccreath Secretary · appointed 2011 · resigned 2014
- Andrew John Cumming Director · appointed 2011 · resigned 2016
- Peter Adam Ernest Opperman Director · appointed 2010 · resigned 2011
- Mark Ross Secretary · appointed 2009 · resigned 2010
- Ruaridh Macdonald Director · appointed 2009 · resigned 2020
- David Andrew Guile Director · appointed 2006 · resigned 2015
- Donald Kenneth Gateley Director · appointed 2006 · resigned 2010
- Bruce Smith Anderson Director · appointed 2005 · resigned 2014
- Neil Scott Burnett Director · appointed 2005 · resigned 2006
- Scott Sommervaille Christie Director · appointed 2004 · resigned 2005
- Ramon Pajares Director · appointed 2003 · resigned 2019
- Karen Margaret Bothwell Director · appointed 2003 · resigned 2005
- Peter Joseph Cummings Director · appointed 2003 · resigned 2005
- Patrick Joseph Anthony Dempsey Director · appointed 2003 · resigned 2004
- James Alexander Macconnell Orr Director · appointed 2003 · resigned 2004
- Angus Donald Mackintosh Macdonald Director · appointed 2003 · resigned 2004
- Francis O'Callaghan Director · appointed 2003 · resigned 2014
- 25 Nominees Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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