Macdonald Hotels Investments Limited in Strathaven Road EAST KILBRIDE

Macdonald Hotels Investments Limited EAST KILBRIDE

Founded in 1990, Macdonald Hotels Investments, classified under reg no. SC125204 is an active company. Currently registered at Crutherland House And Spa G75 0QJ, East Kilbride the company has been in the business for 34 years. Its financial year was closed on Wednesday 25th September and its latest financial statement was filed on Thu, 29th Sep 2022. Since Fri, 20th Jun 2014 Macdonald Hotels Investments Limited is no longer carrying the name Macdonald Hotels And Resorts.

The firm has 3 directors, namely Hugh G., Robert F. and Iain G.. Of them, Iain G. has been with the company the longest, being appointed on 21 December 2020 and Hugh G. has been with the company for the least time - from 20 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Macdonald Hotels Investments Limited Address / Contact

Office Address	Crutherland House And Spa
Office Address2	Strathaven Road
Town	East Kilbride
Post code	G75 0QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC125204
Date of Incorporation	Thu, 24th May 1990
Industry	Hotels and similar accommodation
End of financial Year	25th September
Company age	34 years old
Account next due date	Tue, 25th Jun 2024 (59 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Hugh G.

Position: Director

Appointed: 20 October 2022

Robert F.

Position: Director

Appointed: 12 November 2021

Iain G.

Position: Director

Appointed: 21 December 2020

Phil C.

Position: Director

Appointed: 07 January 2022

Resigned: 05 December 2022

Aaron F.

Position: Director

Appointed: 19 May 2021

Resigned: 07 January 2022

Tara O.

Position: Director

Appointed: 07 December 2020

Resigned: 12 November 2021

Iain G.

Position: Director

Appointed: 19 June 2020

Resigned: 07 December 2020

Jason M.

Position: Director

Appointed: 17 February 2017

Resigned: 31 May 2019

Donald M.

Position: Director

Appointed: 18 December 2015

Resigned: 29 November 2016

Ruaridh M.

Position: Director

Appointed: 11 September 2014

Resigned: 19 June 2020

Mark R.

Position: Secretary

Appointed: 05 January 2009

Resigned: 06 April 2010

David G.

Position: Director

Appointed: 16 October 2006

Resigned: 31 January 2015

Robert F.

Position: Director

Appointed: 17 February 2006

Resigned: 19 May 2021

Gerard S.

Position: Director

Appointed: 21 July 2005

Resigned: 11 April 2008

Patrick D.

Position: Director

Appointed: 25 August 2003

Resigned: 18 June 2004

Ramon P.

Position: Director

Appointed: 26 September 2002

Resigned: 22 July 2005

Guy C.

Position: Director

Appointed: 25 May 2001

Resigned: 08 March 2002

Robert F.

Position: Secretary

Appointed: 20 April 2001

Resigned: 05 January 2009

Ramon P.

Position: Director

Appointed: 31 January 2000

Resigned: 30 March 2001

Scott C.

Position: Director

Appointed: 04 January 2000

Resigned: 21 July 2005

Brendan G.

Position: Secretary

Appointed: 09 July 1999

Resigned: 20 April 2001

Alan P.

Position: Secretary

Appointed: 30 November 1998

Resigned: 09 July 1999

James L.

Position: Director

Appointed: 22 October 1998

Resigned: 21 July 2005

Jeremiah M.

Position: Director

Appointed: 22 October 1998

Resigned: 25 February 2000

James B.

Position: Secretary

Appointed: 28 December 1995

Resigned: 30 November 1998

Trevor H.

Position: Director

Appointed: 07 November 1995

Resigned: 10 August 1999

Calum M.

Position: Director

Appointed: 07 November 1995

Resigned: 15 September 2003

Martin W.

Position: Director

Appointed: 04 July 1994

Resigned: 11 July 1997

Douglas K.

Position: Director

Appointed: 13 September 1993

Resigned: 07 November 1995

James B.

Position: Director

Appointed: 01 May 1992

Resigned: 31 March 2005

Angus M.

Position: Director

Appointed: 24 August 1990

Resigned: 04 November 2004

Francis O.

Position: Director

Appointed: 24 August 1990

Resigned: 04 December 2003

James O.

Position: Director

Appointed: 24 August 1990

Resigned: 04 November 2004

Donald M.

Position: Director

Appointed: 01 August 1990

Resigned: 06 July 2010

Gerard S.

Position: Director

Appointed: 01 August 1990

Resigned: 04 December 2003

John S.

Position: Nominee Director

Appointed: 24 May 1990

Resigned: 01 August 1990

Rodger M.

Position: Nominee Director

Appointed: 24 May 1990

Resigned: 01 August 1990

Orr Macqueen Ws

Position: Nominee Secretary

Appointed: 24 May 1990

Resigned: 28 December 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Hsdl Nominees Limited from Halifax, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hsdl Nominees Limited

Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	02249630
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Macdonald Hotels And Resorts	June 20, 2014
Macdonald Hotels	February 10, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 29th Sep 2022 filed on: 26th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 29th Sep 2022 filed on: 26th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 15th, February 2023	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to Sat, 25th Sep 2021 filed on: 23rd, September 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 1st Oct 2020 filed on: 7th, March 2022	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Sat, 26th Sep 2020 filed on: 23rd, September 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 26th Sep 2019 filed on: 22nd, March 2021	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Fri, 27th Sep 2019 filed on: 25th, September 2020	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 28th Mar 2019 to Sat, 28th Sep 2019 filed on: 23rd, October 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 29th Mar 2018 filed on: 25th, June 2019	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Wed, 28th Mar 2018 filed on: 5th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Mar 2018 filed on: 13th, December 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Mar 2017 filed on: 25th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, January 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 2nd Apr 2015 filed on: 18th, December 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 27th Mar 2014 filed on: 6th, January 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 28th Mar 2013 filed on: 31st, March 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 29th Mar 2012 filed on: 31st, December 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (15 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 1st Oct 2009 filed on: 14th, July 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 25th Sep 2008 filed on: 16th, July 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 27th Sep 2007 filed on: 29th, July 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 28th Sep 2006 filed on: 31st, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 28th Sep 2006 filed on: 31st, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 29th Sep 2005 filed on: 28th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 29th Sep 2005 filed on: 28th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 22nd, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 22nd, July 2005	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 2nd Oct 2003 filed on: 4th, May 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 2nd Oct 2003 filed on: 4th, May 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 3rd Oct 2002 filed on: 5th, March 2003	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 3rd Oct 2002 filed on: 5th, March 2003	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 4th Oct 2001 filed on: 5th, April 2002	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 4th Oct 2001 filed on: 5th, April 2002	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 5th Apr 2001 filed on: 18th, December 2001	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 5th Apr 2001 filed on: 18th, December 2001	accounts	Free Download (45 pages)
225	Accounting reference date shortened from 31/03/02 to 30/09/01 filed on: 18th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 30/09/01 filed on: 18th, October 2001	accounts	Free Download (1 page)
AA	Full group accounts for the period to Sun, 2nd Apr 2000 filed on: 12th, October 2000	accounts	Free Download (37 pages)
AA	Full group accounts for the period to Sun, 2nd Apr 2000 filed on: 12th, October 2000	accounts	Free Download (37 pages)
AA	Full group accounts for the period to Sun, 28th Mar 1999 filed on: 15th, July 1999	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Sun, 28th Mar 1999 filed on: 15th, July 1999	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Sun, 29th Mar 1998 filed on: 27th, July 1998	accounts	Free Download (34 pages)
AA	Full group accounts for the period to Sun, 29th Mar 1998 filed on: 27th, July 1998	accounts	Free Download (34 pages)
AA	Full group accounts for the period to Sun, 30th Mar 1997 filed on: 8th, September 1997	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Sun, 30th Mar 1997 filed on: 8th, September 1997	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 29th, August 1996	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 29th, August 1996	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sun, 26th Mar 1995 filed on: 29th, January 1996	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Sun, 26th Mar 1995 filed on: 29th, January 1996	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Sun, 27th Mar 1994 filed on: 7th, September 1994	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Sun, 27th Mar 1994 filed on: 7th, September 1994	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 21st, January 1994	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 21st, January 1994	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1992 filed on: 31st, January 1993	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1992 filed on: 31st, January 1993	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1991 filed on: 22nd, April 1992	accounts	Free Download (12 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1991 filed on: 22nd, April 1992	accounts	Free Download (12 pages)
224	Accounting reference date notified as 31/03 filed on: 5th, February 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 5th, February 1991	accounts	Free Download

Macdonald Hotels Investments Limited EAST KILBRIDE

Macdonald Hotels Investments Limited Address / Contact

Company Information / Profile

Company staff

Hugh G.

Robert F.

Iain G.

Phil C.

Aaron F.

Tara O.

Iain G.

Jason M.

Donald M.

Ruaridh M.

Mark R.

David G.

Robert F.

Gerard S.

Patrick D.

Ramon P.

Guy C.

Robert F.

Ramon P.

Scott C.

Brendan G.

Alan P.

James L.

Jeremiah M.

James B.

Trevor H.

Calum M.

Martin W.

Douglas K.

James B.

Angus M.

Francis O.

James O.

Donald M.

Gerard S.

John S.

Rodger M.

Orr Macqueen Ws

People with significant control

Company previous names

Company filings

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