Cross Check

MACDONALD PORTLAND LIMITED

Company Number

SC383972

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

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

Hsdl Nominees 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
Trinity Road Halifax HX1 2RG United Kingdom