MACDONALD RESORTS LIMITED

active Company number SC019593

Private Limited by Shares · Incorporated on 24th Feb 1937

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SIC code: 55100
Registered office: Bathgate, EH48 2RX
Company type: Private Limited by Shares
Accounts: Next due 18th Sep 2026

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Overview

MACDONALD RESORTS LIMITED is a private limited by shares company based in Bathgate. It was incorporated on 24th Feb 1937 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

3 Directors View directors

41 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in Bathgate (EH) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Fraser	Director	12th Nov 2021		British	View profile
Hugh Gillies	Director	20th Oct 2022		British	View profile
Robert Scott	Director	17th Jan 2022		British	View profile
Macdonald Hotels Investments Limited	Corporate PSC	5th May 2023	—	—	View profile
Hsdl Nominees Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
ACOVA LIMITED	SC682910	4th Dec 2020	active
EGERTON HOUSE DEVELOPMENTS LIMITED	SC574040	17th Aug 2017	active
MACDONALD BURLINGTON LIMITED	SC572852	3rd Aug 2017	active
MACDONALD WHITESIDE LIMITED	SC572862	3rd Aug 2017	active
MACDONALD WINDSOR LIMITED	SC572859	3rd Aug 2017	active

Showing the latest 5 of 40 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Feb 1937
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Full
Next accounts due: 18th Sep 2026
Last accounts made up: 26th Sep 2024
Accounting reference date: 23rd Sep

Timeline

24th Feb 1937 Company incorporated
15th May 1989 Douglas Eaton resigned as Secretary
15th May 1989 Robert Greenfield appointed as Director
15th May 1989 Peter Harrison appointed as Director
15th May 1989 Peter Harrison appointed as Secretary
6th Apr 1990 Michael Pattinson resigned as Director
3rd Sep 1990 Frank Eaton appointed as Director
8th Apr 1991 Douglas Eaton resigned as Director
8th Apr 1991 Gilbert Bastyra resigned as Director
26th Apr 1994 Robert Greenfield resigned as Director
30th Jul 1997 Colin Dearlove appointed as Director
12th Sep 1997 James Vance appointed as Director
12th Sep 1997 Gerard Smith appointed as Director
12th Sep 1997 Malcolm Ogden appointed as Director
13th Mar 1998 James Vance resigned as Director
13th Mar 1998 Gerard Smith resigned as Director
13th Mar 1998 Malcolm Ogden resigned as Director
26th Mar 1998 Donald Macdonald appointed as Director
26th Mar 1998 James Busby appointed as Director
1st Feb 2000 Anthony McCarrick appointed as Director
1st Feb 2000 Anthony McCarrick appointed as Secretary
1st Feb 2000 Peter Harrison resigned as Director
1st Feb 2000 Peter Harrison resigned as Secretary
2nd Apr 2001 Colin Dearlove resigned as Director
2nd Apr 2001 Frank Eaton resigned as Director
2nd Apr 2001 Gerard Smith appointed as Director
2nd Apr 2001 Francis O'Callaghan appointed as Director
2nd Apr 2001 Anthony McCarrick resigned as Director
2nd Apr 2001 Anthony McCarrick resigned as Secretary
20th Apr 2001 Scott Christie appointed as Director
20th Apr 2001 Robert Fraser appointed as Secretary
14th Mar 2002 Andrew Townsend appointed as Director
12th Apr 2002 Paul Burgess appointed as Director
5th Aug 2002 Paul Burgess resigned as Director
3rd Dec 2003 Andrew Townsend resigned as Director
4th Dec 2003 Gerard Smith resigned as Director
4th Dec 2003 Francis O'Callaghan resigned as Director
31st Mar 2005 James Busby resigned as Director
21st Jul 2005 Scott Christie resigned as Director
21st Jul 2005 Gerard Smith appointed as Director
17th Feb 2006 Robert Fraser appointed as Director
11th Apr 2008 Gerard Smith resigned as Director
5th Jan 2009 Mark Ross appointed as Secretary
5th Jan 2009 Robert Fraser resigned as Secretary
1st Oct 2009 Simon Jackson appointed as Director
6th Apr 2010 Mark Ross resigned as Secretary
6th Jul 2010 Donald Macdonald resigned as Director
28th Jan 2015 Gerard Smith appointed as Director
1st Mar 2015 Gerard Smith resigned as Director
6th Apr 2016 Hsdl Nominees Limited appointed as Corporate PSC
17th Feb 2017 Jason McBurnie appointed as Director
31st May 2019 Jason McBurnie resigned as Director
22nd Jun 2020 Simon Jackson resigned as Director
22nd Jun 2020 Iain Gillies appointed as Director
7th Dec 2020 Tara O'Neill appointed as Director
7th Dec 2020 Iain Gillies resigned as Director
19th May 2021 Robert Fraser resigned as Director
19th May 2021 Aaron Falls appointed as Director
12th Nov 2021 Tara O'Neill resigned as Director
12th Nov 2021 Robert Fraser appointed as Director
7th Jan 2022 Aaron Falls resigned as Director
7th Jan 2022 Phil Carter appointed as Director
17th Jan 2022 Robert Scott appointed as Director
20th Oct 2022 Hugh Gillies appointed as Director
5th Dec 2022 Phil Carter resigned as Director
5th May 2023 Macdonald Hotels Investments Limited appointed as Corporate PSC
5th May 2023 Hsdl Nominees Limited ceased to be a Corporate PSC
31st Mar 2026 Confirmation statement made up
18th Sep 2026 Next accounts due

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