Company information:
Macdonald Aviemore Highland Resort Limited (No: SC360380)
Address: CRUTHERLAND HOUSE AND SPA, STRATHAVEN ROAD, EAST KILBRIDE, G75 0QJ, UNITED KINGDOM
Status: Active
Incorporated: 28-May-2009
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: May-2009 )
Current Director: HUGH GILLIES ( DOB: Sep-1992 From: Oct-2022 )
Current Director: SIMON RICHARD JACKSON ( From: Sep-2010 )
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: DAVID ANDREW GUILE ( DOB: Mar-1964 From: May-2009 To: Jan-2015 )
Resigned Director: JASON MCBURNIE ( DOB: Nov-1978 From: Feb-2017 To: May-2019 )
Resigned Director: JEREMIAH MCGEE ( From: Jul-2009 To: Sep-2010 )
Resigned Director: TARA O'NEILL ( DOB: May-1978 From: Dec-2020 To: Nov-2021 )
Resigned Director: ALEX NORMAN PAGETT ( From: Jul-2009 To: Dec-2010 )
Resigned Director: CHRISTOPHER WAYNE-WILLS ( From: Jan-2014 To: Aug-2017 )
Resigned Secretary: MARK ROSS ( DOB: Jun-1974 From: May-2009 To: Apr-2010 )
Persons of Significant Control:
Hsdl Nominees Limited, Halifax, HX1 2RG, 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)