Macdonald Hotels (Management) Limited

ActiveSC141208 Private limited company

Incorporated: 12 November 1992 (33 years)
Previously known as: Cairn Management Limited (until 9 January 1997)
MHL Management (No.2) Limited (until 19 April 1993)
Industry: Hotels and similar accommodation (55100)
Directors: Hugh Gillies
Robert Gordon Fraser
Gerard Henry Smith
Owned by: Macdonald Hotels Investments Limited
Accounts type: Audit exemption subsidiary
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: 24
Outstanding: 4
Part satisfied: 0
Satisfied: 20

Officers 3 active

Officer details are public data from the Companies House register.

Gillies, Hugh

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)

Fraser, Robert Gordon

Director · Appointed 8 November 2021

Also at Lymm (Villafont) Limited, Villafont Housing (Lymm) Limited, Portal Hotel Golf & Country Club Limited · more companies

British

Born September 1957 (69)

Smith, Gerard Henry

Director · Appointed 8 November 2021

British

Born August 1950 (76)

Officer history (32 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

Resigned O'Neill, Tara as Director

8 November 2021

Appointed Fraser, Robert Gordon as Director

8 November 2021

Appointed Smith, Gerard Henry 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

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

17 October 2012

Appointed Guile, David Andrew 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

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 Guile, David Andrew as Director

4 December 2003

Resigned Cottrell, Jane as Director

4 December 2003

Resigned Smith, Gerard Henry as Director

4 December 2003

Resigned Payne, Beverly Dorothy Barbara as Director

4 December 2003

Resigned Irons, Elizabeth Anne as Director

4 December 2003

Resigned Lerche, James Andrew as Director

4 December 2003

Resigned Waite, Iain David as Director

3 December 2003

Resigned O'Malley, John Joseph as Director

27 October 2003

Resigned Gordon, James as Director

10 October 2003

Resigned Powell, Garth as Director

8 July 2002

Appointed Irons, Elizabeth Anne as Director

8 July 2002

Appointed Cottrell, Jane as Director

8 July 2002

Appointed Payne, Beverly Dorothy Barbara as Director

8 July 2002

Appointed Powell, Garth as Director

8 July 2002

Appointed Lerche, James Andrew as Director

8 July 2002

Appointed Gordon, James as Director

8 July 2002

Appointed Guile, David Andrew as Director

8 July 2002

Appointed O'Malley, John Joseph as Director

8 July 2002

Appointed Waite, Iain David as Director

20 April 2001

Resigned Gillespie, Brendan as Secretary

20 April 2001

Appointed Christie, Scott Sommervaille as Director

20 April 2001

Appointed Fraser, Robert Gordon as Secretary

9 July 1999

Appointed Gillespie, Brendan as Secretary

9 July 1999

Resigned Palmer, Alan Charles as Secretary

20 June 1999

Resigned Paterson, Nicholas David Lyon as Director

30 November 1998

Resigned Busby, James George William as Secretary

30 November 1998

Appointed Palmer, Alan Charles as Secretary

9 December 1996

Appointed Paterson, Nicholas David Lyon as Director

28 December 1995

Appointed Busby, James George William as Secretary

28 December 1995

Resigned Orr Macqueen Ws as Corporate Nominee Secretary

3 July 1995

Appointed Fraser, Robert Gordon as Director

26 August 1993

Resigned Macdonald, Angus Donald Mackintosh as Director

12 August 1993

Appointed Macdonald, Angus Donald Mackintosh as Director

13 November 1992

Appointed Busby, James George William as Director

13 November 1992

Appointed Smith, Gerard Henry as Director

13 November 1992

Appointed Macdonald, Donald John as Director

13 November 1992

Resigned Murray, Rodger Grant as Director

13 November 1992

Resigned Orr, Pauline Anne as Director

12 November 1992

Appointed Murray, Rodger Grant as Director

12 November 1992

Appointed Orr, Pauline Anne as Director

Ownership 1 active

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

Macdonald Hotels Investments Limited

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 6

Companies where Macdonald Hotels (Management) Limited is registered as a person with significant control

Macdonald Houstoun House Limited

Owns 75–100% of shares

Active

Macdonald Kilhey Court Limited

Owns 75–100% of shares

Active

Macdonald Leeming House Limited

Owns 75–100% of shares

Active

Macdonald Loch Rannoch Limited

Owns 75–100% of shares

Active

Macdonald Tickled Trout Limited

Owns 75–100% of shares

Active

Macdonald Windsor Limited

Owns 75–100% of shares

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 This company 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 258

Date	Description	Made Up To
6 October 2026	Other filing
6 October 2026	Other filing
6 October 2026	Accounts filing
6 October 2026	Audit exemption subsidiary accounts	25 September 2025
18 June 2026	Previous accounting period shortened