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Companies/SC131433

Thainstone House Hotel Limited

Hotels and similar accommodation · Bathgate

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Macdonald 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 13397736
Show 2 ceased records
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-05-05

Source record 6990067
Macdonald Hotels Investments Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 8838605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
HG
Hugh GilliesCurrent director
Appointed 2022-10-20 · 3 yrs · Chartered Accountant
+71 others
RF
Robert Gordon FraserCurrent director
Appointed 2022-01-19 · 4 yrs · Accountant
+67 others
RF
Robert FraserCurrent secretary
Appointed 2001-04-20 · 25 yrs
+27 others
Show 17 historical appointments
PC
Phil CarterResigned director
Resigned 2022-01-07 · Chartered Accountant
AF
Aaron FallsResigned director
Resigned 2021-05-19 · Hotelier
JM
Jason McburnieResigned director
Resigned 2017-02-17 · 2 yrs · Finance Director
SC
Scott ChristieResigned director
Resigned 2001-04-20 · 4 yrs · Director
BG
Brendan GillespieResigned secretary
Resigned 2000-04-01 · 1 yr
JB
James BusbyResigned directorResigned secretary
Resigned 1997-08-20 · 7 yrs · Director
DM
Donald MacdonaldResigned director
Resigned 1997-08-20 · 12 yrs · Hotelier
PM
Peter MedleyResigned director
Resigned 1994-01-19 · 1 yr · General Manager
HM
Hamish MilneResigned director
Resigned 1992-07-31 · 5 yrs · Director
GA
Glenn AllisonResigned director
Resigned 1991-12-12 · 5 yrs · Company Director
IM
Ian MclennanResigned director
Resigned 1991-11-07 · Solicitor
IM
Innes MillerResigned director
Resigned 1991-11-07 · Solicitor
GS
George SimpsonResigned director
Resigned 1991-05-21 · 6 yrs · Director
ML
Michael LovieResigned director
Resigned 1991-04-30 · 6 yrs · Hotelier
EL
Edith LovieResigned director
Resigned 1991-04-30 · 6 yrs · Hotelier

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active