MACDONALD HOTELS LIMITED

active Company number SC247423

Private Limited by Shares · Incorporated on 8th Apr 2003

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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 HOTELS LIMITED is a private limited by shares company based in Bathgate. It was incorporated on 8th Apr 2003 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

8 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
James Davidson	Director	14th May 2025		British	View profile
Stuart Davies	Director	14th May 2025	This company	British	View profile
Robert Fraser	Director	28th Jan 2005		British	View profile
Hugh Gillies	Director	20th Oct 2022		British	View profile
Iain Gillies	Director	31st Dec 2019		British	View profile
Donald Macdonald	Director	30th Jul 2003		British	View profile
Marjorie Macdonald	Director	14th May 2025		British	View profile
Gerard Smith	Director	28th Feb 2019		British	View profile
The Monument/Macdonald Partnership	Corporate PSC	6th Apr 2016	—	—	View profile
Cardrona Charitable Trust (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: 8th Apr 2003
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Group
Next accounts due: 18th Sep 2026
Last accounts made up: 26th Sep 2024
Accounting reference date: 23rd Sep

Timeline

8th Apr 2003 Company incorporated
8th Apr 2003 25 NOMINEES LIMITED appointed as Corporate director
8th Apr 2003 DM COMPANY SERVICES (LONDON) LIMITED appointed as Corporate director
8th Apr 2003 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
22nd May 2003 25 NOMINEES LIMITED resigned as Corporate director
22nd May 2003 Angus Macdonald appointed as Director
22nd May 2003 Francis O'Callaghan appointed as Director
22nd May 2003 James Orr appointed as Director
22nd May 2003 DM COMPANY SERVICES (LONDON) LIMITED resigned as Corporate director
30th Jul 2003 Robert Fraser appointed as Secretary
30th Jul 2003 Gerard Smith appointed as Director
30th Jul 2003 Donald Macdonald appointed as Director
30th Jul 2003 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
25th Aug 2003 Patrick Dempsey appointed as Director
3rd Sep 2003 Karen Bothwell appointed as Director
3rd Sep 2003 Peter Cummings appointed as Director
30th Sep 2003 Ramon Pajares appointed as Director
18th Jun 2004 Patrick Dempsey resigned as Director
25th Jun 2004 Scott Christie appointed as Director
25th Jun 2004 Michael McGill appointed as Director
4th Nov 2004 Angus Macdonald resigned as Director
4th Nov 2004 James Orr resigned as Director
28th Jan 2005 Robert Fraser appointed as Director
21st Mar 2005 Michael McGill resigned as Director
22nd Apr 2005 Karen Bothwell resigned as Director
22nd Apr 2005 Neil Burnett appointed as Director
12th Aug 2005 Scott Christie resigned as Director
24th Oct 2005 Peter Cummings resigned as Director
1st Nov 2005 Bruce Anderson appointed as Director
28th Apr 2006 Neil Burnett resigned as Director
11th May 2006 Donald Gateley appointed as Director
1st Jun 2006 David Guile appointed as Director
11th Apr 2008 Gerard Smith resigned as Director
29th Apr 2009 Mark Ross appointed as Secretary
29th Apr 2009 Robert Fraser resigned as Secretary
29th Apr 2009 Ruaridh Macdonald appointed as Director
1st Apr 2010 Mark Ross resigned as Secretary
1st Apr 2010 Robert Fraser appointed as Secretary
29th Sep 2010 Donald Gateley resigned as Director
29th Sep 2010 Peter Opperman appointed as Director
11th Aug 2011 Peter Opperman resigned as Director
31st Aug 2011 Andrew Cumming appointed as Director
1st Dec 2011 Robert Fraser resigned as Secretary
1st Dec 2011 Matthew McCreath appointed as Secretary
20th May 2014 Francis O'Callaghan resigned as Director
8th Jul 2014 Bruce Anderson resigned as Director
11th Sep 2014 Matthew McCreath resigned as Secretary
11th Sep 2014 Robert Fraser appointed as Secretary
31st Jan 2015 David Guile resigned as Director
23rd Feb 2015 Mary Grant appointed as Director
18th May 2015 Robert Cook appointed as Director
22nd Jun 2015 Robert Fraser resigned as Secretary
22nd Jun 2015 Kieran Gilmurray appointed as Secretary
27th Jul 2015 Mary Grant resigned as Director
6th Apr 2016 The Monument/Macdonald Partnership appointed as Corporate PSC
6th Apr 2016 Cardrona Charitable Trust appointed as Corporate PSC
17th Jun 2016 Robert Cook resigned as Director
1st Aug 2016 Simon Jackson appointed as Director
28th Oct 2016 Andrew Cumming resigned as Director
11th Nov 2016 Kieran Gilmurray resigned as Secretary
15th Nov 2016 Robert Fraser appointed as Secretary
17th Feb 2017 Jason McBurnie appointed as Director
28th Feb 2019 Gerard Smith appointed as Director
31st May 2019 Jason McBurnie resigned as Director
31st Dec 2019 Iain Gillies appointed as Director
31st Dec 2019 Ramon Pajares resigned as Director
19th Jun 2020 Ruaridh Macdonald resigned as Director
22nd Jun 2020 Simon Jackson resigned as Director
1st Dec 2020 Tara O'Neill appointed as Director
19th May 2021 Aaron Falls appointed as Director
12th Nov 2021 Tara O'Neill resigned as Director
7th Jan 2022 Aaron Falls resigned as Director
20th Oct 2022 Hugh Gillies appointed as Director
15th May 2023 Robert Fraser resigned as Secretary
15th May 2023 Caroline Heeney appointed as Secretary
17th Aug 2023 Caroline Heeney resigned as Secretary
15th Jan 2024 Stephanie Macfarlane appointed as Secretary
14th May 2025 Marjorie Macdonald appointed as Director
14th May 2025 Stuart Davies appointed as Director
14th May 2025 James Davidson appointed as Director
31st Mar 2026 Confirmation statement made up
31st Mar 2026 Cardrona Charitable Trust ceased to be a Corporate PSC
7th Apr 2026 Stephanie Macfarlane resigned as Secretary
18th Sep 2026 Next accounts due

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