Company · Bathgate
Macdonald Resort Ownership Limited
Other business support service activities n.e.c.
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 7
- Phil Carter 2022–2022 View profile
- Aaron Peter Falls 2021–2022 View profile
- Tara O'Neill 2020–2021 View profile
- Iain Gillies 2020–2020 View profile
- Jason Mcburnie 2017–2019 View profile
- Craig Mitchell 2010–2016 View profile
- Simon Richard Jackson 2010–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 19/08/2010
- Registered office
- Bathgate
Ownership
Owned by (2) 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 Resorts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 - Hsdl Nominees Limited ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
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.
3 directors on the board
- Robert Gordon Fraser Director · appointed 2010
- Robert Scott Director · appointed 2010
- Hugh Gillies Director · appointed 2022
Directors past 6 years
- Robert Gordon Fraser Director · appointed 2010
- Robert Scott Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Robert Gordon Fraser Director · appointed 2010
- Robert Scott Director · appointed 2010
- 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC383976
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/06/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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