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Macdonald Portland Limited
SC383972
active
Private Limited Company
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 19/08/2010
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
55100
Hotels and similar accommodationOfficers
Mr Robert Gordon Fraser
director · Since 12/11/2021
ACCOUNTANT
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 Investments Limited
75–100% shares
75–100% votes
Appoint directors
Crutherland House And Spa, East Kilbride, Glasgow, G75 0QJ
Reg: Sc125204 · 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 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
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