Macdonald Hotels Investments Limited

SC125204

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CRUTHERLAND HOUSE AND SPA, EAST KILBRIDE, G75 0QJ

Incorporated 24/05/1990

Compliance

Last accounts

26/09/2024

full

Next accounts due

18/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Iain Gillies

director · Since 21/12/2020

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 64

Also on 45 other boards

Mr Robert Gordon Fraser

director · Since 12/11/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 69

Also on 71 other boards

Mr Hugh Gillies

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 34

Also on 71 other boards

Persons with Significant Control

Macdonald Hotels Limited

75–100% shares

75–100% votes

Appoint directors

Whiteside House, Whiteside Industrial Estate, Bathgate, EH48 2RX

Reg: Sc247423 · Companies House · Private Limited Company

Notified 05/05/2023

Former PSCs

Hsdl Nominees Limited

Ceased 05/05/2023

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 21/02/2025Registered 27/02/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/05/2023Registered 11/05/2023

Charge

satisfied

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

Created 27/08/2020Registered 18/09/2020Satisfied 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 16/09/2020Satisfied 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 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 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 AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 24/08/2020Registered 04/09/2020Satisfied 21/02/2024

Charge

satisfied

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

Created 24/08/2020Registered 04/09/2020Satisfied 21/02/2024

Charge

satisfied

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

Created 03/09/2014Registered 17/09/2014Satisfied 21/02/2024

Charge

satisfied

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

Created 19/03/2014Registered 26/03/2014Satisfied 21/02/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 10/11/2010Registered 18/11/2010Satisfied 21/02/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 12/11/2010Satisfied 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

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

BANK OF SCOTLAND PLC

Created 19/06/2009Registered 03/07/2009Satisfied 21/02/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2005Registered 07/11/2005Satisfied 21/02/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 19/10/2005Registered 27/10/2005Satisfied 21/02/2024