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Companies/SC060447

Inchyra Grange Hotel Limited

Non-trading company · Bathgate

ActiveUnited KingdomIncorporated 1976Private 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 · 4 ceased
Macdonald Hotels (Management) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-05 · No cessation recorded

Source record 13397722
Show 4 ceased records
Macdonald Hotels (Management) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-21 · Ceased 2019-05-21

Source record 12539771
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-21 · Ceased 2023-05-05

Source record 12553837
Inchyra Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-28 · Ceased 2019-05-21

Source record 5283603
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-28

Source record 11457226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
HG
Hugh GilliesCurrent director
Appointed 2022-10-20 · 3 yrs · Chartered Accountant
+71 others
RF
Robert Gordon FraserCurrent director
Appointed 2022-01-19 · 4 yrs · Accountant
+67 others
Show 20 historical appointments
PC
Phil CarterResigned director
Resigned 2022-01-07 · Chartered Accountant
AF
Aaron FallsResigned director
Resigned 2021-05-19 · Hotelier
JM
Jason McburnieResigned director
Resigned 2017-02-17 · 2 yrs · Finance Director
MR
Mark RossResigned secretary
Resigned 2009-01-05 · 1 yr
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 1999-01-21
JB
James BusbyResigned secretaryResigned director
Resigned 1995-12-28 · 3 yrs
AM
Angus MacdonaldResigned director
Resigned 1993-08-12 · Chartered Accountant
DM
Donald MacdonaldResigned director
Resigned 1991-05-15 · 19 yrs · Hotelier
MY
Marion YuilleResigned directorResigned secretary
Resigned 1991-03-16 · Hotel Manager
JY
James YuilleResigned director
Resigned 1991-03-16 · Sales Engineer
JM
Jean MarwickResigned director
Resigned 1988-10-12 · 2 yrs · Hotelier
HM
Harry MarwickResigned director
Resigned 1988-10-12 · 2 yrs · Hotelier
KM
Kenneth MarwickResigned director
Resigned 1988-10-12 · 2 yrs · Hotelier
EM
Elizabeth MarwickResigned directorResigned secretary
Resigned 1988-10-12 · 2 yrs · Hotelier

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active