MACDONALD HOTELS LIMITED
Company Number SC247423
Status
Active
Incorporated
April 8, 2003
Entity Type
Ltd
Registered Office
Crutherland House And Spa
East Kilbride
G75 0QJ
55100
Previous Names
MACDONALD HOTELS PLC
Ceased on May 26, 2004
SKYE LEISURE VENTURES PLC
Ceased on Feb 10, 2004
Financial Calendar & Filing Registry
Filing Classification
Group
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 HOTELS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC247423, this organization has been active since April 2003. Primarily in the 55100 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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Officers
Apr 7, 2026
Confirmation Statement
Apr 7, 2026
Persons With Significant Control
Mar 31, 2026
Accounts
Oct 15, 2025
Officers
Jun 20, 2025
Accounts
Jun 9, 2025
Officers
May 15, 2025
Officers
May 15, 2025
Officers
May 15, 2025
Officers
May 15, 2025
Officers
May 15, 2025
Officers
May 15, 2025
Officers
May 15, 2025
Confirmation Statement
Apr 10, 2025
Mortgage
Mar 13, 2025
Mortgage
Mar 13, 2025
Mortgage
Mar 6, 2025
Mortgage
Mar 6, 2025
Mortgage
Mar 6, 2025
Mortgage
Feb 27, 2025
Mortgage
Feb 27, 2025
Address
Dec 30, 2024
Accounts
Oct 7, 2024
Accounts
Sep 6, 2024
Mortgage
Aug 9, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Cardrona Charitable Trust
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
The Monument/Macdonald Partnership
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
23%
over 23 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
SC518028
PRESTIGE NOMINEES LIMITED
DAVIDSON, James Dickie is a director
SC197811
PRESTIGE HOTEL RESERVATIONS LIMITED
DAVIDSON, James Dickie is a director
04970163
EGERTON HOUSE HOTEL (BOLTON) LIMITED
DAVIDSON, James Dickie is a director
SC336423
BRIAN DONNELLY CONCEPTS LIMITED
DAVIDSON, James Dickie is a secretary
SC324817
LOW ENERGY PLUS LIMITED
DAVIDSON, James Dickie is a secretary
SC324816
JINKER JINKS LIMITED
DAVIDSON, James Dickie is a secretary
SC290131
MEDESPA LIMITED
DAVIDSON, James Dickie is a secretary
SC251936
ADD ONE BUSINESS SERVICES LIMITED
DAVIDSON, James Dickie is a director
SC211286
ADD ONE (SCOTLAND) LIMITED
DAVIDSON, James Dickie is a secretary
12223691
NEW CARE LYMM (OPCO) LIMITED
DAVIDSON, James Dickie is a director
12192264
BACK TO THE GARDEN (LYMM) LIMITED
DAVIDSON, James Dickie is a director
12192266
VILLAFONT HOUSING (LYMM) LIMITED
DAVIDSON, James Dickie is a director
10914864
LYMM (VILLAFONT) LIMITED
DAVIDSON, James Dickie is a director
12191669
OHF LYMM LIMITED
DAVIDSON, James Dickie is a director
SC367770
ALMADA LIMITED
DAVIDSON, James Dickie is a director
SC339687
ARCUTECH LIMITED
DAVIDSON, James Dickie is a secretary
SC166815
LIGHT 'N' EASY LIMITED
DAVIDSON, James Dickie is a secretary
SC300990
POUNDZONE (SCOTLAND) LIMITED
DAVIDSON, James Dickie is a secretary
SC246946
ELRICK OFFICE EQUIPMENT LIMITED
DAVIDSON, James Dickie is a secretary
02401068
ACTIVE CHESHIRE
DAVIES, Stuart Paul is a director