Cross Check

CALLERS-LINDEN HOLDINGS LIMITED

Company Number

03083842

Private limited company
Active
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FRASER, Robert Gordon

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX United Kingdom
Country of Residence
United Kingdom

GILLIES, Hugh

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX United Kingdom
Country of Residence
Scotland

FRASER, Robert Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Glebe Court Kilmarnock Ayrshire KA1 3BD

ROSS, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Kettilstoun Mains Linlithgow West Lothian EH49 6SL

STOREY, Kim

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Tilley Crescent Prudhoe Northumberland NE42 5FJ

TAIT, Robert William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Ovingham Close Washington Tyne & Wear NE38 8NP

CRS LEGAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN

BLOODWORTH, Bernard Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Hotel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Younghall Close Greenside Ryton Tyne & Wear NE40 4QG

BUSBY, James George William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Fairyknowe Court Bothwell Glasgow G71 8SZ
Country of Residence
United Kingdom

CALLER, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Crescent Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AL

CALLER, Patricia Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whiteoaks The Crescent Ponteland Newcastle Upon Tyne NE20 9AL

CALLER, Roy Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Datchet Lodge Windsor Road Datchet Berkshire SL3 9BT

CALLER, Wendy Maureen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Datchet Lodge Windsor Road Datchet Berkshire SL3 9BT

CARTER, Phil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX United Kingdom
Country of Residence
Scotland

FALLS, Aaron Peter

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX United Kingdom
Country of Residence
Scotland

FRASER, Robert Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX United Kingdom
Country of Residence
Scotland

MACDONALD, Donald John

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX United Kingdom
Country of Residence
Scotland

MCBURNIE, Jason

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland
Country of Residence
Scotland

SHAW, William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Lynden Gate Cromer Avenue Low Fell Gateshead Tyne & Wear NE96UL

SMITH, Gerard Henry

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG
Country of Residence
United Kingdom

TAIT, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Ovingham Close Washington Tyne & Wear NE38 8NP
Country of Residence
United Kingdom

MC FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN

Macdonald Hotels (Management) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX United Kingdom

Macdonald Hotels Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX United Kingdom