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Companies/SC187420

Cardrona Hotel, Golf & Country Club Limited

Hotels and similar accommodation · Bathgate

ActiveUnited KingdomIncorporated 1998Private 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
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 7991660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 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
RF
Robert FraserCurrent secretary
Appointed 2001-04-20 · 25 yrs · Company Secretary
+27 others
Show 18 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
GR
Gordon RenwickResigned director
Resigned 2015-04-23 · 4 yrs · None
RM
Ruaridh MacdonaldResigned director
Resigned 2014-09-11 · 5 yrs · Director
DG
David GuileResigned director
Resigned 2013-12-13 · 1 yr · Company Director
JL
James LercheResigned director
Resigned 2007-06-27 · 3 yrs · Company Director
DM
Donald MacdonaldResigned director
Resigned 2005-11-04 · 4 yrs · Hotelier
AM
Alasdair MillerResigned director
Resigned 2001-05-28 · 1 yr · Banker
BG
Brendan GillespieResigned secretary
Resigned 2000-04-01 · 1 yr
TR
Thomas RenwickResigned director
Resigned 1999-03-01 · 16 yrs · Farmer
JB
James BusbyResigned secretaryResigned director
Resigned 1999-03-01 · 1 yr
DK
Douglas KearneyResigned director
Resigned 1998-11-25 · Accountant
RB
Roderick BruceResigned director
Resigned 1998-07-07
BM
Bruce MintoResigned director
Resigned 1998-07-07

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active