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Companies/SC574040

Egerton House Developments Limited

Hotels and similar accommodation · Bathgate

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Macdonald 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 9871188
Show 2 ceased records
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-01 · Ceased 2023-05-05

Source record 6127007
Macdonald Hotels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-17 · Ceased 2017-09-01

Source record 10463965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
HG
Hugh GilliesCurrent director
Appointed 2022-10-20 · 3 yrs · Chartered Accountant
+71 others
RF
Robert Gordon FraserCurrent director
Appointed 2021-11-12 · 4 yrs · Accountant
+67 others
Show 5 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
RM
Ruaridh MacdonaldResigned director
Resigned 2017-08-17 · 2 yrs · Director

Board profile

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