Macdonald Resorts Limited
Hotels and similar accommodation · Bathgate
ActiveUnited KingdomIncorporated 1937Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMacdonald Hotels Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-05 · No cessation recorded
Source record 2380900Show 1 ceased record
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-05
Source record 6531259People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
PC
Phil CarterResigned director
Resigned 2022-01-07 · Chartered Accountant
AF
Aaron FallsResigned director
Resigned 2021-05-19 · Hotelier
TO
Tara O NeillResigned director
Resigned 2020-12-07 · Chief Executive
IG
Iain GilliesResigned director
Resigned 2020-06-22 · Chartered Accountant
JM
Jason McburnieResigned director
Resigned 2017-02-17 · 2 yrs · Finance Director
GS
Gerard SmithResigned director
Resigned 2015-01-28 · Hotelier
SJ
Simon JacksonResigned director
Resigned 2009-10-01 · 10 yrs · Director
MR
Mark RossResigned secretary
Resigned 2009-01-05 · 1 yr
PB
Paul BurgessResigned director
Resigned 2002-04-12 · Financial Director
SC
Scott ChristieResigned director
Resigned 2001-04-20 · 4 yrs · Director
FO
Francis O CallaghanResigned director
Resigned 2001-04-02 · 2 yrs · Director
AM
Resigned 2000-02-01 · 1 yr · Accountant
JB
James BusbyResigned director
Resigned 1998-03-26 · 7 yrs · Director
DM
Donald MacdonaldResigned director
Resigned 1998-03-26 · 12 yrs · Hotelier
MO
Malcolm OgdenResigned director
Resigned 1997-09-12 · Sales Director
JV
James VanceResigned director
Resigned 1997-09-12 · Hotel Management
CD
Colin DearloveResigned director
Resigned 1997-07-30 · 3 yrs · Company Director
FE
Frank EatonResigned director
Resigned 1990-09-03 · 10 yrs · Co Director
RG
Robert GreenfieldResigned director
Resigned 1989-05-15 · 4 yrs · Sales And Marketing Director
PH
Resigned 1989-05-15 · 10 yrs · Chartered Accountant
MP
Michael PattinsonResigned director
Resigned 1989-04-24 · Director
DE
Resigned 1989-04-24 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 68
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active