Company information:
Macdonald Hotels Trustees Limited (No: SC148049)
Address: CRUTHERLAND HOUSE AND SPA, STRATHAVEN ROAD, EAST KILBRIDE, G75 0QJ, UNITED KINGDOM
Status: Active
Incorporated: 14-Dec-1993
Accounts Next Due: 27-Jun-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Jan-2022 )
Current Director: HUGH GILLIES ( DOB: Sep-1992 From: Oct-2022 )
Current Secretary: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Apr-2001 )
Resigned Director: PHIL CARTER ( DOB: Oct-1985 From: Jan-2022 To: Dec-2022 )
Resigned Director: SCOTT SOMMERVAILLE CHRISTIE ( DOB: Dec-1965 From: Apr-2001 To: Jul-2005 )
Resigned Director: AARON PETER FALLS ( DOB: May-1979 From: May-2021 To: Jan-2022 )
Resigned Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Feb-2019 To: May-2021 )
Resigned Director: JAMES ANDREW LERCHE ( From: Jan-1994 To: Feb-2019 )
Resigned Director: ANGUS DONALD MACKINTOSH MACDONALD ( DOB: Apr-1939 From: Jan-1994 To: Nov-2004 )
Resigned Director: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Dec-1993 To: Jan-1994 )
Resigned Director: FRANCIS O'CALLAGHAN ( DOB: Oct-1939 From: Jan-1994 To: Feb-2019 )
Resigned Director: GERARD HENRY SMITH ( DOB: Aug-1950 From: Jul-2005 To: Apr-2008 )
Resigned Director: JAMES ROBERT WILL ( From: Dec-1993 To: Jan-1994 )
Resigned Secretary: JAMES GEORGE WILLIAM BUSBY ( DOB: Oct-1948 From: Sep-1996 To: Nov-1999 )
Resigned Secretary: BRENDAN GILLESPIE ( DOB: Dec-1961 From: Nov-1999 To: Apr-2001 )
Resigned Secretary: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Dec-1993 To: Jan-1994 )
Resigned Secretary: ORR MACQUEEN W S ( From: Jan-1995 To: Sep-1996 )
Persons of Significant Control:
Mr Francis O'Callaghan, Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Angus Donald Mackintosh Macdonald, Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1.0,1.0,0.0,1.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,0.0,1.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,0.0,1.0,1.0,1.0,1.0,1.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |