Macdonald Aviemore Highland Resort Limited

SC360380

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 28/05/2009

Compliance

Last accounts

26/09/2024

audit exemption subsidiary

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 Robert Gordon Fraser

director · Since 28/05/2009

DIRECTOR

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 Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc125204 · 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 (AS DEFINED

Created 24/08/2020Registered 17/09/2020Satisfied 27/12/2023

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 27/12/2023

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 27/12/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 10/11/2010Registered 18/11/2010Satisfied 27/12/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 27/12/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 27/12/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 27/12/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 25/06/2009Registered 02/07/2009Satisfied 27/12/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/06/2009Registered 30/06/2009Satisfied 27/12/2023