Macdonald Hotels (Solberge) Limited

SC447417

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 11/04/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

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 And Resorts Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc141207 · England And Wales · Private Limited Company

Notified 05/05/2023

Former PSCs

Hsdl Nominees Limited

Ceased 28/03/2019

Macdonald Hotels (Management) Limited

Ceased 28/03/2019

Macdonald Hotels Limited

Ceased 21/05/2019

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 18/07/2023

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 18/07/2023

Charge

satisfied

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

Created 19/03/2014Registered 25/03/2014Satisfied 18/07/2023

Charge

satisfied

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

Created 19/03/2014Registered 25/03/2014Satisfied 18/07/2023