Macdonald Hotels Aviemore Development Limited

SC359386

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 11/05/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mr Robert Gordon Fraser

director · Since 16/06/2009

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 71 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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc247423 · 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 03/01/2024

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 03/01/2024

Charge

satisfied

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

Created 26/08/2020Registered 07/09/2020Satisfied 03/01/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 10/11/2010Registered 18/11/2010Satisfied 03/01/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 03/01/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 03/01/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 03/01/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/01/2010Registered 11/02/2010Satisfied 26/04/2014

charge

satisfied

AVIEMORE HIGHLAND RESORT LIMITED AND OTHERS

Created 25/06/2009Registered 07/07/2009Satisfied 23/02/2010

charge

satisfied

BANK OF SCOTLAND PLC

Created 25/06/2009Registered 02/07/2009Satisfied 03/01/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/06/2009Registered 30/06/2009Satisfied 03/01/2024