EGERTON HOUSE DEVELOPMENTS LIMITED
Company Number SC574040
Status
Active
Incorporated
August 17, 2017
Entity Type
Ltd
Registered Office
Crutherland House And Spa
East Kilbride
G75 0QJ
55100
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
EGERTON HOUSE DEVELOPMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC574040, this organization has been active since August 2017. 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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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
Persons With Significant Control
Jun 23, 2025
Persons With Significant Control
Jun 20, 2025
Officers
Jun 20, 2025
Accounts
Jun 9, 2025
Confirmation Statement
Jun 5, 2025
Confirmation Statement
Jun 5, 2025
Persons With Significant Control
Jun 4, 2025
Persons With Significant Control
Jun 4, 2025
Officers
May 15, 2025
Officers
May 15, 2025
Confirmation Statement
Apr 10, 2025
Accounts
Oct 21, 2024
Accounts
Oct 21, 2024
Other
Sep 20, 2024
Other
Sep 20, 2024
Confirmation Statement
Apr 4, 2024
Mortgage
Dec 22, 2023
Mortgage
Dec 22, 2023
Mortgage
Dec 22, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Macdonald Hotels 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
Macdonald Hotels Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 9 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
Connected Companies
SC187439
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04934492
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GILLIES, Hugh is a director
00936032
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GILLIES, Hugh is a director
03083842
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08574700
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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
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SC115181
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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
SC060447
INCHYRA GRANGE HOTEL 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
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