Back to search

Macdonald Resorts (La Ermita) Limited

SC187439

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 08/07/1998

Compliance

Last accounts

26/09/2024

audit exemption subsidiary

Next accounts due

24/06/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Hugh Gillies

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 33

Also on 71 other boards

Mr Robert Gordon Fraser

director · Since 24/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 71 other boards

Persons with Significant Control

Macdonald Resorts Limited

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

Crutherland House And Spa,, Strathaven Road, Glasgow, G75 0QJ

Reg: Sc019593 · Companies House · Private Limited Partnership

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 (AS DEFINED

Created 24/08/2020Registered 16/09/2020Satisfied 22/02/2024
Charge
satisfied

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

Created 24/08/2020Registered 04/09/2020Satisfied 22/02/2024
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 22/02/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 22/02/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 22/02/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 22/02/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/06/2009Registered 03/07/2009Satisfied 22/02/2024
charge
satisfied

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

Created 19/10/2005Registered 27/10/2005Satisfied 22/02/2024