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Companies/SC251567

Macdonald Hotels Equity Trustee Company Limited

Other business support service activities n.e.c. · Bathgate

ActiveUnited KingdomIncorporated 2003Private 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 11445208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 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
IG
Iain GilliesCurrent director
Appointed 2020-12-21 · 5 yrs · Chartered Accountant
+38 others
RF
Robert FraserCurrent secretary
Appointed 2003-07-23 · 23 yrs · Accountant
+27 others
Show 9 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 2016-12-09 · 3 yrs · Director
JO
James OrrResigned director
Resigned 2003-07-23 · 1 yr · Solicitor
FO
Francis O CallaghanResigned director
Resigned 2003-07-23 · 15 yrs · Company Director
AM
Angus MacdonaldResigned director
Resigned 2003-07-23 · 1 yr · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
1
65 and over
1
Disqualified match
None active