Macdonald Resorts (La Ermita) Limited
Other business support service activities n.e.c. · Bathgate
ActiveUnited KingdomIncorporated 1998Private 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 Resorts 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 2380910Show 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 5705381People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 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
MR
Mark RossResigned secretary
Resigned 2009-01-05 · 1 yr
DA
David AndersonResigned director
Resigned 1999-05-17 · 3 yrs · Solicitor
AH
Alan HowesResigned director
Resigned 1999-05-14 · 4 yrs · Resort Manager
WD
William DayResigned director
Resigned 1999-05-14 · 4 yrs · Building Contractor
PH
Peter HarrisonResigned secretary
Resigned 1999-05-14 · 1 yr · Finance Director
JB
James BusbyResigned director
Resigned 1999-05-14 · 5 yrs · Finance Director
DM
Donald MacdonaldResigned director
Resigned 1999-05-14 · 11 yrs · Hotelier
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active