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Companies/SC141208

Macdonald Hotels (Management) 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 · 1 ceased
Macdonald 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 13443204
Show 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 12720126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
HG
Hugh GilliesCurrent director
Appointed 2022-10-20 · 3 yrs · Chartered Accountant
+71 others
GS
Gerard SmithCurrent director
Appointed 2021-11-08 · 4 yrs · Hotelier
+18 others
RF
Robert Gordon FraserCurrent director
Appointed 2021-11-08 · 4 yrs · Accountant
+67 others
Show 27 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
RM
Ruaridh MacdonaldResigned director
Resigned 2014-09-11 · 5 yrs · Director
DG
David GuileResigned director
Resigned 2012-10-17 · 2 yrs · Director
MR
Mark RossResigned secretary
Resigned 2009-01-05 · 1 yr
JC
Jane CottrellResigned director
Resigned 2002-07-08 · 1 yr · H.r. Director
JG
James GordonResigned director
Resigned 2002-07-08 · 1 yr · Purchasing Director
GP
Garth PowellResigned director
Resigned 2002-07-08 · 1 yr · Area Manager
IW
Iain WaiteResigned director
Resigned 2002-07-08 · 1 yr · Regional M D
BP
Beverly PayneResigned director
Resigned 2002-07-08 · 1 yr · Operations Director
JO
John O MalleyResigned director
Resigned 2002-07-08 · 1 yr · Regional M D
EI
Elizabeth IronsResigned director
Resigned 2002-07-08 · 1 yr · P.r. Director
JL
James LercheResigned director
Resigned 2002-07-08 · 1 yr · Regional M.d.
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
NP
Nicholas PatersonResigned director
Resigned 1996-12-09 · 2 yrs · Hotelier
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
PO
Pauline OrrResigned director
Resigned 1992-11-12 · Solicitor
RM
Rodger MurrayResigned director
Resigned 1992-11-12 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
1
65 and over
2
Disqualified match
None active