Macdonald Bear Limited

Active05948334 Private limited company
Incorporated
27 September 2006 (20 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Foss Islands House
Foss Islands Road
York
YO31 7UJ

Filing status

Accounts due
23 June 2027
Last accounts
25 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
22
Outstanding
2
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2022
British
Born September 1992 (34)
Director · Appointed 12 November 2021
British
Born September 1957 (69)
Officer history (13 former)
5 December 2022
Resigned Carter, Phil as Director
20 October 2022
Appointed Gillies, Hugh as Director
7 January 2022
Appointed Carter, Phil as Director
7 January 2022
Resigned Falls, Aaron Peter as Director
12 November 2021
Appointed Fraser, Robert Gordon as Director
12 November 2021
Resigned O'Neill, Tara as Director
19 May 2021
Appointed Falls, Aaron Peter as Director
19 May 2021
Resigned Fraser, Robert Gordon as Director
7 December 2020
Appointed O'Neill, Tara as Director
7 December 2020
Resigned Gillies, Iain as Director
19 June 2020
Appointed Gillies, Iain as Director
19 June 2020
Resigned Macdonald, Ruaridh as Director
31 May 2019
Resigned Mcburnie, Jason as Director
17 February 2017
Appointed Mcburnie, Jason 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
27 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2006
Appointed Smith, Gerard Henry as Director
27 September 2006
Appointed Fraser, Robert Gordon as Secretary
27 September 2006
Appointed Fraser, Robert Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 21 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc141208
Former controllers (1)
21 May 2019
Ceased Macdonald Hotels Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Acova Limited Owns 75–100% of shares
Bobsleigh Inn Limited Owns 75–100% of shares
Botley Park Golf Club Limited Owns 75–100% of shares
Cardrona Partnership Limited DissolvedOwns 25–50% of shares
Egerton House Developments Limited Owns 75–100% of shares
Macdonald Hotels Investments Limited Owns 75–100% of shares
Aviemore Leisure Management Limited Owns 75–100% of shares
Beginmajor Limited Owns 75–100% of shares
Countrytown Hotels Limited Owns 75–100% of shares
Inchyra Services Limited Owns 75–100% of shares
Leisure Resorts Management Limited Owns 75–100% of shares
Macdonald Golf Limited Owns 75–100% of shares
Macdonald Hotels (Management) Limited Owns 75–100% of shares
Callers-Linden Holdings Limited Owns 75–100% of shares
Craxton Wood Developments Limited Owns 75–100% of shares
Inchyra Grange Hotel Limited Owns 75–100% of shares
Intra Inns Limited Owns 75–100% of shares
Ledge 563 Limited Owns 75–100% of shares
Macdonald Alveston Limited Owns 75–100% of shares
Macdonald Bear Limited This company Owns 75–100% of shares
Macdonald Berystede Limited Owns 75–100% of shares
Macdonald Blossoms Limited Owns 75–100% of shares
Macdonald Botley Park Limited Owns 75–100% of shares
Macdonald Burlington Limited Owns 75–100% of shares
Macdonald Compleat Angler Limited Owns 75–100% of shares
Macdonald Crutherland Limited Owns 75–100% of shares
Macdonald Frimley Hall Limited Owns 75–100% of shares
Macdonald Hotels and Resorts Limited Owns 75–100% of shares
Macdonald Hotels (Solberge) Limited Owns 75–100% of shares
MDH 123 Limited Owns 75–100% of shares
Pittodrie Group Limited Owns 75–100% of shares
Macdonald Hotels Developments Limited Owns 75–100% of shares
Lymm (Villafont) Limited Owns 25–50% of shares
New Care (Egerton) Holdings Limited Owns 25–50% of shares
Macdonald Portland Limited Owns 75–100% of shares
Macdonald Resorts Limited Owns 75–100% of shares
Autopast Limited Has significant influence or control (as a trust)
Globeclose Limited Has significant influence or control (as a trust)
Leila Playa No.1 Limited Has significant influence or control (as a trust)
Leila Playa No.2 Limited Has significant influence or control (as a trust)
Leila Playa No.3 Limited Has significant influence or control (as a trust)
Leila Playa No.4 Limited Owns 75–100% of shares
Macdonald Dona Lola No. 14 Limited Has significant influence or control (as a trust)
Macdonald Dona Lola No. 15 Limited Has significant influence or control (as a trust)
Macdonald Dona Lola No. 21 Limited Has significant influence or control (as a trust)
Thainstone House Hotel Limited Owns 75–100% of shares
Macdonald Inchyra Grange Limited Owns 75–100% of shares
Macdonald Lochanhully Limited Owns 75–100% of shares
Macdonald Plas Talgarth Limited Owns 75–100% of shares
Macdonald Whiteside Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Previous accounting period shortened
3 June 2026Director's details changed
3 June 2026Director's details changed
7 April 2026Confirmation statement with no updates31 March 2026
28 October 2025Accounts filing
Show all recent filings

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