MACDONALD RESORTS (LA ERMITA) LIMITED
Company Number SC187439
Status
Active
Incorporated
July 8, 1998
Entity Type
Ltd
Registered Office
Crutherland House And Spa
East Kilbride
G75 0QJ
82990
Previous Names
BARRATT INTERNATIONAL RESORTS ERMITA LIMITED
Ceased on Jun 8, 2004
TM 1127 LIMITED
Ceased on Jun 3, 1999
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
MACDONALD RESORTS (LA ERMITA) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC187439, this organization has been active since July 1998. Primarily in the 82990 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.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 7, 2026
Accounts
Nov 7, 2025
Accounts
Nov 7, 2025
Other
Nov 7, 2025
Other
Nov 7, 2025
Accounts
Oct 28, 2025
Accounts
Jun 9, 2025
Officers
May 15, 2025
Officers
May 15, 2025
Confirmation Statement
Apr 10, 2025
Mortgage
Mar 6, 2025
Mortgage
Mar 6, 2025
Mortgage
Feb 27, 2025
Officers
Feb 24, 2025
Persons With Significant Control
Feb 19, 2025
Persons With Significant Control
Feb 19, 2025
Address
Dec 30, 2024
Accounts
Oct 21, 2024
Accounts
Oct 21, 2024
Other
Sep 19, 2024
Other
Sep 19, 2024
Confirmation Statement
Apr 4, 2024
Mortgage
Feb 22, 2024
Mortgage
Feb 22, 2024
Mortgage
Feb 22, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Macdonald Resorts Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hsdl Nominees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 28 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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