Macdonald Hotels Investments Limited
Hotels and similar accommodation · Bathgate
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMacdonald Hotels 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 2380905Show 1 ceased record
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 2023-05-05
Source record 10795235People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 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 2020-06-19 · Chartered Accountant
JM
Jason McburnieResigned director
Resigned 2017-02-17 · 2 yrs · Finance Director
DM
Donald MacdonaldResigned director
Resigned 2015-12-18 · Hotelier
RM
Ruaridh MacdonaldResigned director
Resigned 2014-09-11 · 5 yrs · Director
MR
Mark RossResigned secretary
Resigned 2009-01-05 · 1 yr
DG
David GuileResigned director
Resigned 2006-10-16 · 8 yrs · Regional M D
RP
Ramon PajaresResigned director
Resigned 2002-09-26 · 2 yrs · Hotelier
GC
Guy CrawfordResigned director
Resigned 2001-05-25 · Hotelier
SC
Scott ChristieResigned director
Resigned 2000-01-04 · 5 yrs · Director
BG
Brendan GillespieResigned secretary
Resigned 1999-07-09 · 1 yr
AP
Alan PalmerResigned secretary
Resigned 1998-11-30
JM
Jeremiah McgeeResigned director
Resigned 1998-10-22 · 1 yr · Hotelier
JL
James LercheResigned director
Resigned 1998-10-22 · 6 yrs · Company Director
JB
Resigned 1995-12-28 · 2 yrs · Finance Director
TH
Trevor HemmingsResigned director
Resigned 1995-11-07 · 3 yrs · Director
CM
Calum MacleodResigned director
Resigned 1995-11-07 · 7 yrs · Director
MW
Martin WrightResigned director
Resigned 1994-07-04 · 3 yrs · Company Director
DK
Douglas KearneyResigned director
Resigned 1993-09-13 · 2 yrs · Chartered Accountant
JO
James OrrResigned director
Resigned 1990-08-24 · 14 yrs · Solicitor
FO
Francis O CallaghanResigned director
Resigned 1990-08-24 · 13 yrs · Ca
AM
Angus MacdonaldResigned director
Resigned 1990-08-24 · 14 yrs · Accountant
RM
Rodger MurrayResigned director
Resigned 1990-05-24
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active