Company information:
Macdonald Frimley Hall Limited (No: 05948458)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 27-Sep-2006
Accounts Next Due: 25-Jun-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Nov-2021 )
Current Director: HUGH GILLIES ( DOB: Sep-1992 From: Oct-2022 )
Current Director: RUARIDH MACDONALD ( DOB: Jun-1975 From: Sep-2014 )
Resigned Director: PHIL CARTER ( DOB: Oct-1985 From: Jan-2022 To: Dec-2022 )
Resigned Director: AARON PETER FALLS ( DOB: May-1979 From: May-2021 To: Jan-2022 )
Resigned Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Sep-2006 To: May-2021 )
Resigned Director: DAVID ANDREW GUILE ( DOB: Mar-1964 From: Oct-2006 To: Jan-2015 )
Resigned Director: DONALD JOHN MACDONALD ( DOB: Feb-1947 From: Oct-2010 To: Nov-2010 )
Resigned Director: JASON MCBURNIE ( DOB: Nov-1978 From: Feb-2017 To: May-2019 )
Resigned Director: TARA O'NEILL ( DOB: May-1978 From: Dec-2020 To: Nov-2021 )
Resigned Director: GERARD HENRY SMITH ( DOB: Aug-1950 From: Sep-2006 To: Apr-2008 )
Resigned Secretary: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Sep-2006 To: Jan-2009 )
Resigned Secretary: MARK ROSS ( DOB: Jun-1974 From: Jan-2009 To: Apr-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2006 To: Sep-2006 )
Persons of Significant Control:
Macdonald Hotels Limited, Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-21)
Macdonald Hotels (Management) Limited, Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-21)