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Mdh 123 Limited

SC115181

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CRUTHERLAND HOUSE AND SPA, EAST KILBRIDE, G75 0QJ
Incorporated 15/12/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Robert Gordon Fraser

secretary · Since 20/04/2001

BRITISH · UNITED KINGDOM · Age 68

Also on 96 other boards

Mr Robert Gordon Fraser

director · Since 19/01/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Also on 96 other boards

Mr Hugh Gillies

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 33

Also on 71 other boards

Persons with Significant Control

Macdonald Hotels And Resorts Limited

75–100% shares
75–100% votes
Appoint directors

Crutherland House And Spa, East Kilbride, Glasgow, G75 0QJ

Reg: Sc141207 · England And Wales · Private Limited Company

Notified 05/05/2023

Former PSCs

Hsdl Nominees Limited

Ceased 05/05/2023

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 24/08/2020Registered 17/09/2020Satisfied 21/02/2024
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 24/08/2020Registered 07/09/2020Satisfied 21/02/2024
Charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS MORE PART

Created 19/03/2014Registered 20/03/2014Satisfied 21/02/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 21/02/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 21/02/2024
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/1992Registered 09/11/1992Satisfied 18/01/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/1992Registered 23/10/1992Satisfied 18/02/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/1992Registered 22/10/1992Satisfied 18/01/2011
charge
satisfied

DUNCAN LAWRIE LTD

Created 25/07/1990Registered 01/08/1990Satisfied 23/10/1992
charge
satisfied

ATLANTIC MEDICAL LIMITED

Created 23/05/1990Registered 01/06/1990Satisfied 09/01/1991
charge
satisfied

DUNCAN LAWRIE LTD

Created 09/03/1990Registered 20/03/1990Satisfied 23/10/1992
charge
satisfied

FIRST NATIONAL COMMERCIAL BANK PLC

Created 27/10/1989Registered 03/11/1989Satisfied 23/10/1992
charge
satisfied

FIRST NATIONAL COMMERCIAL BANK PLC

Created 13/10/1989Registered 24/10/1989Satisfied 10/11/1992