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Companies/SC247423

Macdonald Hotels Limited

Hotels and similar accommodation · Bathgate

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
The Monument/Macdonald PartnershipCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 10158356
Show 1 ceased record
Cardrona Charitable TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-31

Source record 10158357

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 29 historical
SD
Stuart Paul DaviesCurrent director
Appointed 2025-05-14 · 1 yr · Hotelier
MM
Marjorie MacdonaldCurrent director
Appointed 2025-05-14 · 1 yr · Hotelier
+4 others
JD
James DavidsonCurrent director
Appointed 2025-05-14 · 1 yr · Accountant
+13 others
HG
Hugh GilliesCurrent director
Appointed 2022-10-20 · 3 yrs · Chartered Accountant
+71 others
IG
Iain GilliesCurrent director
Appointed 2019-12-31 · 6 yrs · Chartered Accountant
+38 others
GS
Gerard SmithCurrent director
Appointed 2019-02-28 · 7 yrs · Hotelier
+18 others
RF
Robert Gordon FraserCurrent director
Appointed 2005-01-28 · 21 yrs · Company Secretary
+67 others
DM
Donald MacdonaldCurrent director
Appointed 2003-07-30 · 23 yrs · Hotelier
+7 others
Show 29 historical appointments
SM
Stephanie MacfarlaneResigned secretary
Resigned 2024-01-15 · 2 yrs
CH
Caroline HeeneyResigned secretary
Resigned 2023-05-15
AF
Aaron FallsResigned director
Resigned 2021-05-19 · Hotelier
TO
Tara O NeillResigned director
Resigned 2020-12-01 · Chief Executive
JM
Jason McburnieResigned director
Resigned 2017-02-17 · 2 yrs · Finance Director
RF
Robert FraserResigned secretary
Resigned 2016-11-15 · 6 yrs
SJ
Simon JacksonResigned director
Resigned 2016-08-01 · 3 yrs · Company Director
KG
Kieran GilmurrayResigned secretary
Resigned 2015-06-22 · 1 yr
RC
Robert CookResigned director
Resigned 2015-05-18 · 1 yr · Commercial Director
MG
Mary GrantResigned director
Resigned 2015-02-23 · Company Director
RF
Robert FraserResigned secretary
Resigned 2014-09-11
MM
Matthew MccreathResigned secretary
Resigned 2011-12-01 · 2 yrs
AC
Andrew CummingResigned director
Resigned 2011-08-31 · 5 yrs · Banker
PO
Peter OppermanResigned director
Resigned 2010-09-29 · None
RF
Robert FraserResigned secretary
Resigned 2010-04-01 · 1 yr
RM
Ruaridh MacdonaldResigned director
Resigned 2009-04-29 · 11 yrs · Director
MR
Mark RossResigned secretary
Resigned 2009-04-29
DG
David GuileResigned director
Resigned 2006-06-01 · 8 yrs · Regional Md
DG
Donald GateleyResigned director
Resigned 2006-05-11 · 4 yrs · Banker
BA
Bruce AndersonResigned director
Resigned 2005-11-01 · 8 yrs · Banker
NB
Neil BurnettResigned director
Resigned 2005-04-22 · 1 yr · Investment Manager
SC
Scott ChristieResigned director
Resigned 2004-06-25 · 1 yr · Director
MM
Michael McgillResigned director
Resigned 2004-06-25 · Finance Director
RP
Ramon PajaresResigned director
Resigned 2003-09-30 · 16 yrs · Hotelier
PC
Peter CummingsResigned director
Resigned 2003-09-03 · 2 yrs · Banker
KB
Karen BothwellResigned director
Resigned 2003-09-03 · 1 yr · Banker
JO
James OrrResigned director
Resigned 2003-05-22 · 1 yr · Solicitor
FO
Francis O CallaghanResigned director
Resigned 2003-05-22 · 10 yrs · Company Director
AM
Angus MacdonaldResigned director
Resigned 2003-05-22 · 1 yr · Chartered Accountant

Board profile

People with appointments
8
Directors assessed
8
Median age
66
Under 35
1
65 and over
4
Disqualified match
None active