INCHYRA GRANGE HOTEL LIMITED

Company Number SC060447

Log in to Save Search Web LinkedIn
Status Active
Incorporated July 29, 1976
Entity Type Ltd
Registered Office

Crutherland House And Spa
East Kilbride
G75 0QJ

Nature of Business (SIC)
74990
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Sep 26, 2024
Next Accounts Due Accounts Up to Date
Jun 24, 2026
Confirmation Statement Active & Verified
Apr 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

INCHYRA GRANGE HOTEL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC060447, this organization has been active since July 1976. Primarily in the 74990 sector, the business maintains its official headquarters at Crutherland House And Spa. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Apr 7, 2026
PDF ↗
Accounts
Nov 7, 2025
PDF ↗
Accounts
Nov 7, 2025
PDF ↗
Other
Nov 7, 2025
PDF ↗
Other
Nov 7, 2025
PDF ↗
Accounts
Oct 28, 2025
PDF ↗
Officers
Jun 20, 2025
PDF ↗
Accounts
Jun 9, 2025
PDF ↗
Persons With Significant Control
May 16, 2025
PDF ↗
Persons With Significant Control
May 16, 2025
PDF ↗
Officers
May 15, 2025
PDF ↗
Officers
May 15, 2025
PDF ↗
Confirmation Statement
Apr 10, 2025
PDF ↗
Mortgage
Mar 6, 2025
PDF ↗
Mortgage
Mar 6, 2025
PDF ↗
Mortgage
Feb 28, 2025
PDF ↗
Mortgage
Feb 27, 2025
PDF ↗
Mortgage
Feb 27, 2025
PDF ↗
Mortgage
Feb 27, 2025
PDF ↗
Address
Dec 30, 2024
PDF ↗
Accounts
Oct 21, 2024
PDF ↗
Accounts
Oct 21, 2024
PDF ↗
Other
Sep 19, 2024
PDF ↗
Other
Sep 19, 2024
PDF ↗
Confirmation Statement
Apr 4, 2024
PDF ↗

Ownership & Significant Control

Significant Controllers
Macdonald Hotels (Management) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Hsdl Nominees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Macdonald Hotels (Management) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Inchyra Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Hsdl Nominees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
7% over 50 years
Directory of Officers
Active
director
Active
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
corporate secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

SC187439
MACDONALD RESORTS (LA ERMITA) LIMITED
FRASER, Robert Gordon is a director
04934492
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
GILLIES, Hugh is a director
00936032
CRAXTON WOOD DEVELOPMENTS LIMITED
GILLIES, Hugh is a director
03083842
CALLERS-LINDEN HOLDINGS LIMITED
GILLIES, Hugh is a director
08574700
BOTLEY PARK GOLF CLUB LIMITED
GILLIES, Hugh is a director
03161320
BEGINMAJOR LIMITED
GILLIES, Hugh is a director
SC298090
MACDONALD GOLF LIMITED
GILLIES, Hugh is a director
SC187420
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
GILLIES, Hugh is a director
SC115181
MDH 123 LIMITED
GILLIES, Hugh is a director
SC131433
THAINSTONE HOUSE HOTEL LIMITED
GILLIES, Hugh is a director
SC256373
COUNTRYTOWN HOTELS LIMITED
GILLIES, Hugh is a director
02099183
MACDONALD DONA LOLA NO.1 LIMITED
GILLIES, Hugh is a director
SC177423
AVIEMORE LEISURE MANAGEMENT LIMITED
GILLIES, Hugh is a director
02330366
MACDONALD TRAVEL CLUB LIMITED
GILLIES, Hugh is a director
SC138396
PITTODRIE GROUP LIMITED
FRASER, Robert Gordon is a director
SC471026
MACDONALD HOTELS DEVELOPMENTS LIMITED
FRASER, Robert Gordon is a director
SC127664
LEISURE RESORTS MANAGEMENT LIMITED
FRASER, Robert Gordon is a director
00921405
INTRA INNS LIMITED
FRASER, Robert Gordon is a director
01981477
LEILA PLAYA NO.4 LIMITED
FRASER, Robert Gordon is a director
SC308947
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED
FRASER, Robert Gordon is a director
SC078977
INCHYRA SERVICES LIMITED
FRASER, Robert Gordon is a director
SC251567
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
FRASER, Robert Gordon is a director
02064348
KILHEY COURT HOTELS LIMITED
FRASER, Robert Gordon is a director
01052338
WATERLOO HOLDINGS LIMITED
FRASER, Robert Gordon is a director
SC148049
MACDONALD HOTELS TRUSTEES LIMITED
FRASER, Robert Gordon is a director
02659858
ARDERNE LIMITED
FRASER, Robert Gordon is a director
05504410
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED
GILLIES, Hugh is a director
13551310
NEW CARE (EGERTON) HOLDINGS LIMITED
GILLIES, Hugh is a director
12192266
VILLAFONT HOUSING (LYMM) LIMITED
GILLIES, Hugh is a director
10914864
LYMM (VILLAFONT) LIMITED
GILLIES, Hugh is a director
05948307
LYMM HOTEL LIMITED
FRASER, Robert Gordon is a director
SC572862
MACDONALD WHITESIDE LIMITED
GILLIES, Hugh is a director
SC383972
MACDONALD PORTLAND LIMITED
GILLIES, Hugh is a director
05903092
MACDONALD BOTLEY PARK LIMITED
GILLIES, Hugh is a director
12192264
BACK TO THE GARDEN (LYMM) LIMITED
GILLIES, Hugh is a director
SC572852
MACDONALD BURLINGTON LIMITED
GILLIES, Hugh is a director
SC360380
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED
GILLIES, Hugh is a director
05948390
MACDONALD ALVESTON LIMITED
GILLIES, Hugh is a director
05948480
BOBSLEIGH INN LIMITED
GILLIES, Hugh is a director
05948330
MH APARTMENTS LIMITED
GILLIES, Hugh is a director
SC213290
LEDGE 563 LIMITED
GILLIES, Hugh is a director
SC574040
EGERTON HOUSE DEVELOPMENTS LIMITED
GILLIES, Hugh is a director
05960340
MACDONALD HOUSTOUN HOUSE LIMITED
GILLIES, Hugh is a director
05948291
MACDONALD TICKLED TROUT LIMITED
GILLIES, Hugh is a director
SC359881
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED
GILLIES, Hugh is a director
05948311
MACDONALD KILHEY COURT LIMITED
GILLIES, Hugh is a director
05948433
MACDONALD COMPLEAT ANGLER LIMITED
GILLIES, Hugh is a director
SC019593
MACDONALD RESORTS LIMITED
GILLIES, Hugh is a director
SC247423
MACDONALD HOTELS LIMITED
GILLIES, Hugh is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top