Macdonald Hotels Investments Limited

ActiveSC125204 Private limited company
Incorporated
24 May 1990 (36 years)
Previously known as
Macdonald Hotels and Resorts Limited (until 20 June 2014)
Macdonald Hotels Limited (until 10 February 2004)
Macdonald Hotels PLC (until 4 December 2003)
Earlier: Ambassador Hotels & Leisure Limited, Orrmac (No:140) Limited
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Whiteside House
Whiteside Industrial Estate
Bathgate
EH48 2RX

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
26
Outstanding
2
Part satisfied
0
Satisfied
24

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)
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)
Director · Appointed 21 December 2020
Also at Pittodrie House Holdings Limited, Macdonald Hotels Limited, Monument Leisure (Holdings) Limited · more companies
British
Born March 1962 (64)
Officer history (35 former)
5 December 2022
Resigned Carter, Phil as Director
20 October 2022
Appointed Gillies, Hugh as Director
7 January 2022
Resigned Falls, Aaron Peter as Director
7 January 2022
Appointed Carter, Phil as Director
12 November 2021
Resigned O'Neill, Tara as Director
12 November 2021
Appointed Fraser, Robert Gordon as Director
19 May 2021
Appointed Falls, Aaron Peter as Director
19 May 2021
Resigned Fraser, Robert Gordon as Director
21 December 2020
Appointed Gillies, Iain as Director
7 December 2020
Appointed O'Neill, Tara as Director
7 December 2020
Resigned Gillies, Iain as Director
19 June 2020
Resigned Macdonald, Ruaridh as Director
19 June 2020
Appointed Gillies, Iain 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
6 July 2010
Resigned Macdonald, Donald John as Director
6 April 2010
Resigned Ross, Mark as Secretary
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
16 October 2006
Appointed Guile, David Andrew as Director
17 February 2006
Appointed Fraser, Robert Gordon as Director
22 July 2005
Resigned Pajares, Ramon as Director
21 July 2005
Resigned Christie, Scott Sommervaille as Director
21 July 2005
Appointed Smith, Gerard Henry as Director
21 July 2005
Resigned Lerche, James Andrew as Director
31 March 2005
Resigned Busby, James George William as Director
4 November 2004
4 November 2004
Resigned Orr, James Alexander Macconnell as Director
18 June 2004
Resigned Dempsey, Patrick Joseph Anthony as Director
4 December 2003
Resigned Smith, Gerard Henry as Director
4 December 2003
Resigned O'Callaghan, Francis as Director
15 September 2003
Resigned Macleod, Calum Alexander, Dr as Director
25 August 2003
Appointed Dempsey, Patrick Joseph Anthony as Director
26 September 2002
Appointed Pajares, Ramon as Director
8 March 2002
Resigned Crawford, Guy Lindsay Macintyre as Director
25 May 2001
Appointed Crawford, Guy Lindsay Macintyre as Director
20 April 2001
Resigned Gillespie, Brendan as Secretary
20 April 2001
Appointed Fraser, Robert Gordon as Secretary
30 March 2001
Resigned Pajares, Ramon as Director
25 February 2000
Resigned Mcgee, Jeremiah as Director
31 January 2000
Appointed Pajares, Ramon as Director
4 January 2000
Appointed Christie, Scott Sommervaille as Director
10 August 1999
Resigned Hemmings, Trevor James as Director
9 July 1999
Resigned Palmer, Alan Charles as Secretary
9 July 1999
Appointed Gillespie, Brendan as Secretary
30 November 1998
Resigned Busby, James George William as Secretary
30 November 1998
Appointed Palmer, Alan Charles as Secretary
22 October 1998
Appointed Mcgee, Jeremiah as Director
22 October 1998
Appointed Lerche, James Andrew as Director
11 July 1997
Resigned Wright, Martin as Director
28 December 1995
Appointed Busby, James George William as Secretary
28 December 1995
Resigned Orr Macqueen Ws as Corporate Nominee Secretary
7 November 1995
Resigned Kearney, Douglas Richard as Director
7 November 1995
Appointed Macleod, Calum Alexander, Dr as Director
7 November 1995
Appointed Hemmings, Trevor James as Director
4 July 1994
Appointed Wright, Martin as Director
13 September 1993
Appointed Kearney, Douglas Richard as Director
1 May 1992
Appointed Busby, James George William as Director
24 August 1990
24 August 1990
Appointed Orr, James Alexander Macconnell as Director
24 August 1990
Appointed O'Callaghan, Francis as Director
1 August 1990
Appointed Smith, Gerard Henry as Director
1 August 1990
Appointed Macdonald, Donald John as Director
1 August 1990
Resigned Murray, Rodger Grant as Nominee Director
1 August 1990
Resigned Scott, John Hamilton as Nominee Director
24 May 1990
Appointed Murray, Rodger Grant as Nominee Director
24 May 1990
Appointed Scott, John Hamilton as Nominee Director
24 May 1990
Appointed Orr Macqueen Ws as Corporate Nominee Secretary

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. Sc247423
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 This company 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 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 374

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts25 September 2025
18 June 2026Previous accounting period shortened
3 June 2026Director's details changed
3 June 2026Director's details changed
3 June 2026Director's details changed
Show all 374 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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