Macdonald Hotels Limited

ActiveSC247423 Private limited company

What Macdonald Hotels 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: 8 April 2003 (23 years)
Industry: Hotels and similar accommodation (55100)
Directors: James Dickie Davidson
Stuart Paul Davies
Marjorie Macdonald
all 8 directors
Owned by: The Monument/macdonald Partnership
Accounts type: Group
Region: Scotland
Address: Whiteside House
Whiteside Industrial Estate
Bathgate
EH48 2RX

Website & contact details

Website: macdonaldhotels.co.uk

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: 35
Outstanding: 7
Part satisfied: 0
Satisfied: 28

Officers 8 active

Officer details are public data from the Companies House register.

Davidson, James Dickie

Director · Appointed 14 May 2025

British

Born March 1955 (71)

Davies, Stuart Paul

Director · Appointed 14 May 2025

British

Born May 1985 (41)

Macdonald, Marjorie

Director · Appointed 14 May 2025

Also at Glencairn Finance Limited, Cardrona Company

British

Born February 1973 (53)

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)

Gillies, Iain

Director · Appointed 31 December 2019

Also at Pittodrie House Holdings Limited, Macdonald Hotels Investments Limited, Monument Leisure (Holdings) Limited · more companies

British

Born March 1962 (64)

Smith, Gerard Henry

Director · Appointed 28 February 2019

Also at Glencairn Finance Limited, GH Hospitality Ltd, Macdonald Old England Limited · more companies

British

Born August 1950 (76)

Fraser, Robert Gordon

Director · Appointed 28 January 2005

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

British

Born September 1957 (69)

Macdonald, Donald John

Director · Appointed 30 July 2003

Also at Ness Valley Leisure Limited, Cardrona Company · more companies

British

Born February 1947 (79)

Officer history (35 former)

7 April 2026

Resigned Macfarlane, Stephanie Rose as Secretary

14 May 2025

Appointed Davies, Stuart Paul as Director

14 May 2025

Appointed Macdonald, Marjorie as Director

14 May 2025

Appointed Davidson, James Dickie as Director

15 January 2024

Appointed Macfarlane, Stephanie Rose as Secretary

17 August 2023

Resigned Heeney, Caroline as Secretary

15 May 2023

Appointed Heeney, Caroline as Secretary

15 May 2023

Resigned Fraser, Robert Gordon as Secretary

20 October 2022

Appointed Gillies, Hugh as Director

7 January 2022

Resigned Falls, Aaron Peter as Director

12 November 2021

Resigned O'Neill, Tara as Director

19 May 2021

Appointed Falls, Aaron Peter as Director

1 December 2020

Appointed O'Neill, Tara as Director

22 June 2020

Resigned Jackson, Simon Richard as Director

19 June 2020

Resigned Macdonald, Ruaridh as Director

31 December 2019

Resigned Pajares, Ramon as Director

31 December 2019

Appointed Gillies, Iain as Director

31 May 2019

Resigned Mcburnie, Jason as Director

28 February 2019

Appointed Smith, Gerard Henry as Director

17 February 2017

Appointed Mcburnie, Jason as Director

15 November 2016

Appointed Fraser, Robert Gordon as Secretary

11 November 2016

Resigned Gilmurray, Kieran as Secretary

28 October 2016

Resigned Cumming, Andrew John as Director

1 August 2016

Appointed Jackson, Simon Richard as Director

17 June 2016

Resigned Cook, Robert Barclay as Director

27 July 2015

Resigned Grant, Mary Alexander as Director

22 June 2015

Appointed Gilmurray, Kieran as Secretary

22 June 2015

Resigned Fraser, Robert Gordon as Secretary

18 May 2015

Appointed Cook, Robert Barclay as Director

23 February 2015

Appointed Grant, Mary Alexander as Director

31 January 2015

Resigned Guile, David Andrew as Director

11 September 2014

Appointed Fraser, Robert Gordon as Secretary

11 September 2014

Resigned Mccreath, Matthew Brook as Secretary

8 July 2014

Resigned Anderson, Bruce Smith as Director

20 May 2014

Resigned O'Callaghan, Francis as Director

1 December 2011

Resigned Fraser, Robert Gordon as Secretary

1 December 2011

Appointed Mccreath, Matthew Brook as Secretary

31 August 2011

Appointed Cumming, Andrew John as Director

11 August 2011

Resigned Opperman, Peter Adam Ernest as Director

29 September 2010

Appointed Opperman, Peter Adam Ernest as Director

29 September 2010

Resigned Gateley, Donald Kenneth as Director

1 April 2010

Resigned Ross, Mark as Secretary

1 April 2010

Appointed Fraser, Robert Gordon as Secretary

29 April 2009

Appointed Macdonald, Ruaridh as Director

29 April 2009

Appointed Ross, Mark as Secretary

29 April 2009

Resigned Fraser, Robert Gordon as Secretary

11 April 2008

Resigned Smith, Gerard Henry as Director

1 June 2006

Appointed Guile, David Andrew as Director

11 May 2006

Appointed Gateley, Donald Kenneth as Director

28 April 2006

Resigned Burnett, Neil Scott as Director

1 November 2005

Appointed Anderson, Bruce Smith as Director

24 October 2005

Resigned Cummings, Peter Joseph as Director

12 August 2005

Resigned Christie, Scott Sommervaille as Director

22 April 2005

Appointed Burnett, Neil Scott as Director

22 April 2005

Resigned Bothwell, Karen Margaret as Director

21 March 2005

Resigned Mcgill, Michael Scott as Director

28 January 2005

Appointed Fraser, Robert Gordon as Director

4 November 2004

Resigned Orr, James Alexander Macconnell as Director

4 November 2004

Resigned Macdonald, Angus Donald Mackintosh as Director

25 June 2004

Appointed Mcgill, Michael Scott as Director

25 June 2004

Appointed Christie, Scott Sommervaille as Director

18 June 2004

Resigned Dempsey, Patrick Joseph Anthony as Director

30 September 2003

Appointed Pajares, Ramon as Director

3 September 2003

Appointed Bothwell, Karen Margaret as Director

3 September 2003

Appointed Cummings, Peter Joseph as Director

25 August 2003

Appointed Dempsey, Patrick Joseph Anthony as Director

30 July 2003

Appointed Smith, Gerard Henry as Director

30 July 2003

Appointed Macdonald, Donald John as Director

30 July 2003

Appointed Fraser, Robert Gordon as Secretary

30 July 2003

Resigned Dm Company Services Limited as Corporate Nominee Secretary

22 May 2003

Appointed Orr, James Alexander Macconnell as Director

22 May 2003

Appointed O'Callaghan, Francis as Director

22 May 2003

Resigned 25 Nominees Limited as Corporate Director

22 May 2003

Resigned Dm Company Services (London) Limited as Corporate Director

22 May 2003

Appointed Macdonald, Angus Donald Mackintosh as Director

8 April 2003

Appointed 25 Nominees Limited as Corporate Director

8 April 2003

Appointed Dm Company Services (London) Limited as Corporate Director

8 April 2003

Appointed Dm Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

The Monument/macdonald Partnership

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Corporate

Other holdings 3

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

MH Apartments Limited

Owns 75–100% of shares

Active

Sco Hotels Co Limited

Owns 25–50% of shares

Active

Waterloo Holdings Limited

Owns 75–100% of shares

Active

Former controllers (1)

31 March 2026

Ceased Cardrona Charitable Trust — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Macdonald Hotels Limited This company

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 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
18 June 2026	Previous accounting period shortened
4 June 2026	Director's details changed
3 June 2026	Director's details changed
3 June 2026	Director's details changed
3 June 2026	Director's details changed