Filing status
- Accounts due
- 23 June 2027
- Last accounts
- 25 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Macdonald Resorts (LA Ermita) Limited
- Incorporated
- 8 July 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Whiteside HouseWhiteside Industrial EstateBathgateEH48 2RX
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2025
British
Born September 1957 (69)
Director · Appointed 20 October 2022
British
Born September 1992 (34)
Officer history (17 former)
24 February 2025
1 September 2023
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
31 March 2005
11 March 2004
Resigned Day, William C G as Director
12 August 2003
8 May 2003
2 April 2001
2 April 2001
17 May 1999
14 May 1999
Appointed Day, William C G as Director
14 May 1999
14 May 1999
14 May 1999
14 May 1999
14 May 1999
14 May 1999
13 May 1999
8 July 1998
8 July 1998
8 July 1998
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 Partnership
Reg. no. Sc019593
Former controllers (1)
5 May 2023
Ceased HSDL Nominees 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 | |||
| 3 June 2026 | Director's details changed | |||
| 3 June 2026 | Director's details changed | |||
| 3 June 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Registered office address changed |
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