Filing status
- Accounts due
- 23 June 2027
- Last accounts
- 25 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Inchyra Grange Hotel Limited
- Incorporated
- 29 July 1976 (50 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Whiteside HouseWhiteside Industrial EstateBathgateEH48 2RX
Charges
- Total
- 48
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 40
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 19 January 2022
British
Born September 1957 (69)
Officer history (25 former)
5 December 2022
20 October 2022
19 January 2022
7 January 2022
7 January 2022
19 May 2021
19 May 2021
31 May 2019
17 February 2017
6 July 2010
6 April 2010
5 January 2009
5 January 2009
11 April 2008
17 February 2006
21 July 2005
21 July 2005
31 March 2005
4 December 2003
20 April 2001
20 April 2001
20 April 2001
9 July 1999
9 July 1999
21 January 1999
21 January 1999
28 December 1995
28 December 1995
26 August 1993
12 August 1993
1 May 1992
1 May 1992
1 May 1992
15 May 1991
Resigned Yuille, James John as Director
15 May 1991
15 May 1991
15 May 1991
Resigned Yuille, Marion Anne as Director
15 May 1991
Resigned Yuille, Marion Anne as Secretary
15 May 1991
16 March 1991
Appointed Yuille, Marion Anne as Director
16 March 1991
Appointed Yuille, James John as Director
16 March 1991
Appointed Yuille, Marion Anne as Secretary
16 March 1991
Resigned Marwick, Elizabeth W as Secretary
16 March 1991
Resigned Marwick, Elizabeth W as Director
16 March 1991
Resigned Marwick, Harry A as Director
16 March 1991
Resigned Marwick, Jean C as Director
16 March 1991
Resigned Marwick, Kenneth M 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. Sc141208
Former controllers (4)
5 May 2023
Ceased HSDL Nominees Limited — Owns 75–100% of shares
21 May 2019
Ceased Macdonald Hotels (Management) Limited — Owns 75–100% of shares
21 May 2019
Ceased Inchyra Services Limited — Owns 75–100% of shares
28 March 2019
Ceased HSDL Nominees 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
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 This company 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
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)
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Previous accounting period shortened | |||
| 4 June 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Director's details changed | |||
| 3 June 2026 | Director's details changed | |||
| 2 June 2026 | Registered office address changed |
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