Sauk Operator Ltd

Active05903389 Private limited company
Incorporated
11 August 2006 (20 years)
Previously known as
Macdonald Rusacks Limited (until 21 November 2019)
Macdonald Russacks Limited (until 21 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Pruk Owner Ltd, Sdhuk Midco Ltd, Adventurous Journeys UK Ltd · more companies
American
Born December 1979 (46)
Corporate Secretary · Appointed 31 October 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Director · Appointed 17 May 2021
Also at Truk Owner Ltd, Bwuk Owner Ltd, Gcuk Owner Ltd · more companies
American
Born March 1982 (44)
Director · Appointed 18 November 2019
Also at Truk Owner Ltd, Bwuk Owner Ltd, Gcuk Owner Ltd · more companies
American
Born July 1979 (47)
Director · Appointed 18 November 2019
Also at Pruk Owner Ltd, Sdhuk Midco Ltd, Truk Owner Ltd · more companies
American
Born June 1978 (48)
Officer history (15 former)
31 March 2026
Appointed Cummings, James Robert Warren as Director
31 March 2026
Resigned Petersen, Justin David as Director
31 October 2025
Resigned Broughton Secretaries Limited as Corporate Secretary
31 October 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 June 2025
Resigned Broughton Secretaries Limited as Corporate Secretary
1 June 2025
Appointed Broughton Secretaries Limited as Corporate Secretary
17 May 2021
Appointed Petersen, Justin David as Director
17 May 2021
Appointed Hassberger, Eric Donald as Director
14 May 2021
Resigned Stephens, Patrick James as Director
18 November 2019
Appointed Weprin, Benjamin Jason as Director
18 November 2019
Appointed Weprin, Andrew Jay as Director
18 November 2019
Appointed Stephens, Patrick James as Director
18 November 2019
Appointed Broughton Secretaries Limited as Corporate Secretary
18 November 2019
Resigned Macdonald, Ruaridh as Director
18 November 2019
Resigned Fraser, Robert Gordon as Director
31 May 2019
Resigned Mcburnie, Jason as Director
17 February 2017
Appointed Mcburnie, Jason as Director
29 November 2016
Resigned Macdonald, Donald John as Director
18 December 2015
Appointed Macdonald, Donald John as Director
31 January 2015
Resigned Guile, David Andrew as Director
11 September 2014
Appointed Macdonald, Ruaridh as Director
1 November 2010
Resigned Macdonald, Donald John as Director
27 October 2010
Appointed Macdonald, Donald John as Director
6 April 2010
Resigned Ross, Mark as Secretary
5 January 2009
Resigned Fraser, Robert Gordon as Secretary
5 January 2009
Appointed Ross, Mark as Secretary
11 April 2008
Resigned Smith, Gerard Henry as Director
16 October 2006
Appointed Guile, David Andrew as Director
16 August 2006
Appointed Smith, Gerard Henry as Director
16 August 2006
Appointed Fraser, Robert Gordon as Secretary
16 August 2006
Appointed Fraser, Robert Gordon as Director
16 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 August 2006
Resigned Instant Companies Limited as Corporate Nominee Director
11 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12293956
Former controllers (2)
18 November 2019
Ceased Macdonald Hotels (Management) Limited — Owns 75–100% of shares
21 May 2019
Ceased Macdonald Hotels Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
24 March 2026Confirmation statement with no updates24 March 2026
14 November 2025Director's details changed
14 November 2025Director's details changed
Show all recent filings

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