Cross Check

MACDONALD FRIMLEY HALL LIMITED

Company Number

05948458

Private limited company
Active
OverviewPeopleRelated
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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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

GILLIES, Iain

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

GUILE, David Andrew

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
United Kingdom

MACDONALD, Donald John

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MACDONALD, Ruaridh

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

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 RH48 2RX Scotland
Country of Residence
Scotland

O'NEILL, Tara

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Irish

  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
Ireland

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

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