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Companies/SC141207

Macdonald Hotels And Resorts Limited

Hotels and similar accommodation · Bathgate

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Macdonald Hotels Investments Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 91711407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
HG
Hugh GilliesCurrent director
Appointed 2022-10-20 · 3 yrs · Chartered Accountant
+71 others
RF
Robert Gordon FraserCurrent director
Appointed 2021-11-12 · 4 yrs · Accountant
+67 others
Show 23 historical appointments
PC
Phil CarterResigned director
Resigned 2022-01-07 · Chartered Accountant
AF
Aaron FallsResigned director
Resigned 2021-05-19 · Hotelier
TO
Tara O NeillResigned director
Resigned 2020-12-07 · Chief Executive
IG
Iain GilliesResigned director
Resigned 2020-06-22 · Chartered Accountant
JM
Jason McburnieResigned director
Resigned 2017-02-17 · 2 yrs · Finance Director
KG
Kellie GarnczarczykResigned director
Resigned 2014-07-08 · 2 yrs · Company Director
CP
Caroline PescheuxResigned director
Resigned 2014-06-30 · 4 yrs · Director
SJ
Simon JacksonResigned director
Resigned 2014-06-30 · 5 yrs · Director
MR
Mark RossResigned secretary
Resigned 2009-01-05 · 1 yr
RF
Robert Gordon FraserResigned directorResigned secretary
Resigned 2006-02-17 · 15 yrs · Director
GS
Gerard SmithResigned director
Resigned 2005-07-21 · 2 yrs · Hotelier
SC
Scott ChristieResigned director
Resigned 2001-04-20 · 4 yrs · Director
BG
Brendan GillespieResigned secretary
Resigned 1999-07-09 · 1 yr
AP
Alan PalmerResigned secretary
Resigned 1998-11-30
JB
James BusbyResigned secretaryResigned director
Resigned 1995-12-28 · 2 yrs
AM
Angus MacdonaldResigned director
Resigned 1993-08-12 · Chartered Accountant
DM
Donald MacdonaldResigned director
Resigned 1992-11-13 · 17 yrs · Hotelier
CorpOrr Macqueen W SResigned secretary
Resigned 1992-11-12 · 3 yrs
PO
Pauline OrrResigned director
Resigned 1992-11-12 · Solicitor
RM
Rodger MurrayResigned director
Resigned 1992-11-12 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
1
65 and over
1
Disqualified match
None active