Cross Check

MACDONALD HOTELS DEVELOPMENTS LIMITED

Company Number

SC471026

Private limited company
Active
OverviewPeopleRelated
Experimental

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

DM COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF United Kingdom

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
Company Secretary
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

GILCHRIST, Ewan Caldwell

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF 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

NICOLSON, Andrew Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF
Country of Residence
Scotland

Macdonald Hotels Investments 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