Macdonald Resorts Limited

ActiveAccounts overdue SC019593 Private limited company

What Macdonald Resorts say about themselves

“View the Macdonald collection of 29 luxury hotels, 9 self-catering accommodation resorts, 16 spas, & 8 golf courses in the finest locations. ✔️Book online today!”

— from macdonaldhotels.co.uk
Incorporated
24 February 1937 (89 years)
Previously known as
Barratt International Resorts Limited (until 4 July 2003)
Barratt Multi-Ownership & Hotels Limited (until 3 October 1988)
Industry
Hotels and similar accommodation (55100)
Directors
Robert Scott
Owned by
Accounts type
Full
Region
Scotland
Address
Whiteside House
Whiteside Industrial Estate
Bathgate
EH48 2RX

Filing status

Accounts due
23 September 2026 (overdue)
Last accounts
26 September 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
50
Outstanding
4
Part satisfied
0
Satisfied
45

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2022
Also at Lymm (Villafont) Limited, Villafont Housing (Lymm) Limited, Back to the Garden (Lymm) Limited · more companies
British
Born September 1992 (34)
Scott, Robert
Director · Appointed 17 January 2022
British
Born August 1957 (69)
Director · Appointed 12 November 2021
Also at Lymm (Villafont) Limited, Villafont Housing (Lymm) Limited, Portal Hotel Golf & Country Club Limited · more companies
British
Born September 1957 (69)
Officer history (32 former)
5 December 2022
Resigned Carter, Phil as Director
20 October 2022
Appointed Gillies, Hugh as Director
17 January 2022
Appointed Scott, Robert 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
Resigned Fraser, Robert Gordon as Director
19 May 2021
Appointed Falls, Aaron Peter as Director
7 December 2020
Appointed O'Neill, Tara as Director
7 December 2020
Resigned Gillies, Iain as Director
22 June 2020
Resigned Jackson, Simon Richard as Director
22 June 2020
Appointed Gillies, Iain as Director
31 May 2019
Resigned Mcburnie, Jason as Director
17 February 2017
Appointed Mcburnie, Jason as Director
1 March 2015
Resigned Smith, Gerard Henry as Director
28 January 2015
Appointed Smith, Gerard Henry as Director
6 July 2010
Resigned Macdonald, Donald John as Director
6 April 2010
Resigned Ross, Mark as Secretary
1 October 2009
Appointed Jackson, Simon Richard as Director
5 January 2009
Appointed Ross, Mark as Secretary
5 January 2009
Resigned Fraser, Robert Gordon as Secretary
11 April 2008
Resigned Smith, Gerard Henry as Director
17 February 2006
Appointed Fraser, Robert Gordon as Director
21 July 2005
Appointed Smith, Gerard Henry as Director
21 July 2005
Resigned Christie, Scott Sommervaille as Director
31 March 2005
Resigned Busby, James George William as Director
4 December 2003
Resigned Smith, Gerard Henry as Director
4 December 2003
Resigned O'Callaghan, Francis as Director
3 December 2003
Resigned Townsend, Andrew Stuart George as Director
5 August 2002
Resigned Burgess, Paul as Director
12 April 2002
Appointed Burgess, Paul as Director
14 March 2002
Appointed Townsend, Andrew Stuart George as Director
20 April 2001
Appointed Fraser, Robert Gordon as Secretary
20 April 2001
Appointed Christie, Scott Sommervaille as Director
2 April 2001
Resigned Dearlove, Colin Albert as Director
2 April 2001
Resigned Mccarrick, Anthony as Secretary
2 April 2001
Appointed Smith, Gerard Henry as Director
2 April 2001
Resigned Mccarrick, Anthony as Director
2 April 2001
Resigned Eaton, Frank as Director
2 April 2001
Appointed O'Callaghan, Francis as Director
1 February 2000
Appointed Mccarrick, Anthony as Director
1 February 2000
Resigned Harrison, Peter Stewart Malcolm as Director
1 February 2000
Resigned Harrison, Peter Stewart Malcolm as Secretary
1 February 2000
Appointed Mccarrick, Anthony as Secretary
26 March 1998
Appointed Macdonald, Donald John as Director
26 March 1998
Appointed Busby, James George William as Director
13 March 1998
Resigned Vance, James as Director
13 March 1998
Resigned Smith, Gerard Henry as Director
13 March 1998
Resigned Ogden, Malcolm David as Director
12 September 1997
Appointed Ogden, Malcolm David as Director
12 September 1997
Appointed Vance, James as Director
12 September 1997
Appointed Smith, Gerard Henry as Director
30 July 1997
Appointed Dearlove, Colin Albert as Director
26 April 1994
Resigned Greenfield, Robert Howard as Director
8 April 1991
Resigned Eaton, Douglas John as Director
8 April 1991
Resigned Bastyra, Gilbert Cecil as Director
3 September 1990
Appointed Eaton, Frank as Director
6 April 1990
Resigned Pattinson, Michael David as Director
15 May 1989
Appointed Harrison, Peter Stewart Malcolm as Director
15 May 1989
Resigned Eaton, Douglas John as Secretary
15 May 1989
Appointed Harrison, Peter Stewart Malcolm as Secretary
15 May 1989
Appointed Greenfield, Robert Howard as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc125204

Other holdings 17

Companies where Macdonald Resorts Limited is registered as a person with significant control

Has significant influence or control (as a trust)
Active
Has significant influence or control (as a trust)
Active
Has significant influence or control (as a trust)
Active
Owns 75–100% of shares
Active
Has significant influence or control (as a trust)
Active
Has significant influence or control (as a trust)
Active
Has significant influence or control (as a trust)
Active
Has significant influence or control (as a trust)
Active
Has significant influence or control (as a trust)
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control (as a trust)
Active
Has significant influence or control (as a trust)
Active
Has significant influence or control (as a trust)
Active
Former controllers (1)
5 May 2023
Ceased HSDL Nominees Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Macdonald Hotels Limited
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 Forest Hills (Aberfoyle) Limited Owns 75–100% of shares
Macdonald Hotels Aviemore Development Limited Owns 75–100% of shares
Macdonald Hotels Equity Trustee Company 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
Cardrona Hotel, Golf & Country Club 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 Aviemore Highland Resort 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
Hill Valley Hotel Golf & Country Club 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 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
And 6 more
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 This company 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)
And 17 more
Portal Hotel Golf & Country Club Limited Owns 25–50% of shares
Thainstone House Hotel Limited Owns 75–100% of shares
Macdonald Hotels Management Services Limited Owns 75–100% of shares
Macdonald Hotels Mtip Trustee Company 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
And 3 more

Filings 342

DateDescriptionMade Up ToPagesPDF
18 June 2026Previous accounting period shortened
4 June 2026Change of details for a person with significant control
3 June 2026Director's details changed
3 June 2026Director's details changed
3 June 2026Director's details changed
Show all 342 filings

Some other companies at this address

Acova Limited
Aviemore Leisure Management Limited
Cardrona Hotel, Golf & Country Club Limited
Countrytown Hotels Limited
Egerton House Developments Limited
Inchyra Grange Hotel Limited

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