Leisure Resorts Management 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 Investments 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 13443207Show 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 10949529People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 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
SC
Scott ChristieResigned director
Resigned 2001-04-20 · 4 yrs · Director
BG
Brendan GillespieResigned secretary
Resigned 1999-10-08 · 1 yr
MW
Martin WrightResigned director
Resigned 1995-12-28 · 1 yr · Company Director
JB
Resigned 1995-12-28 · 3 yrs
AM
Angus MacdonaldResigned director
Resigned 1993-08-12 · Chartered Accountant
FO
Francis O CallaghanResigned director
Resigned 1991-06-01 · 12 yrs · Company Director
PS
Peter SteinleResigned director
Resigned 1991-05-01 · 3 yrs · Hotelier
JV
James VanceResigned director
Resigned 1991-04-22 · 6 yrs · Accountant
DM
Donald MacdonaldResigned director
Resigned 1991-03-05 · 19 yrs · Hotelier
RM
Rodger MurrayResigned director
Resigned 1990-10-02
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active