- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED — active UK company, incorporated 1998 (oo:GB-COH-SC187420). UBO chain traced 26 hops, 1 owner, 1 holding, 20…
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-07-07
- Legal form
- ltd
- Activity
- 55100
- Registered office
- Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
- CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC187420
- Status
- active
- Type
- ltd
- Incorporated
- 1998-07-07
- Registered office
- Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
- SIC
- 55100
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FRASER, Robert Gordon
- secretary · British · appointed 2001-04-20 · Companies House
- director · British · appointed 2022-01-19 · Companies House
- director · British · appointed 2004-07-03 · resigned · Companies House
- GILLIES, Hugh
- director · British · appointed 2022-10-20 · Companies House
- Macdonald Hotels Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 19 other companies- HSDL NOMINEES LIMITEDbeneficial owner
- MACDONALD HOTELS AND RESORTS LIMITEDbeneficial owner
- MACDONALD HOTELS DEVELOPMENTS LIMITEDbeneficial owner
- BRUCE, Roderick Lawrence
- nominee director · British · appointed 1998-07-07 · resigned · Companies House
- BUSBY, James George William
- secretary · British · appointed 1999-03-01 · resigned · Companies House
- director · British · appointed 1998-11-25 · resigned · Companies House
- CARDRONA PARTNERSHIP LIMITEDAlso holds roles at 2 other companies
- Mr Thomas Renwickbeneficial owner
- MACDONALD HOTELS LIMITEDbeneficial owner
- CARTER, Phil
- director · British · appointed 2022-01-07 · resigned · Companies House
- DM COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 1998-07-07 · resigned · Companies House
- FALLS, Aaron Peter
- director · British · appointed 2021-05-19 · resigned · Companies House
- GILLESPIE, Brendan
- secretary · British · appointed 2000-04-01 · resigned · Companies House
- GILLIES, Iain
- director · British · appointed 2020-06-19 · resigned · Companies House
- GUILE, David Andrew
- director · British · appointed 2013-12-13 · resigned · Companies House
- KEARNEY, Douglas Richard
- director · British · appointed 1998-11-25 · resigned · Companies House
- LERCHE, James Andrew
- director · British · appointed 2007-06-27 · resigned · Companies House
- MACDONALD, Donald John
- director · British · appointed 2005-11-04 · resigned · Companies House
- MACDONALD, Ruaridh
- director · British · appointed 2014-09-11 · resigned · Companies House
- MCBURNIE, Jason
- director · British · appointed 2017-02-17 · resigned · Companies House
- MILLER, Alasdair
- director · British · appointed 2001-05-28 · resigned · Companies House
- MINTO, Bruce Watson
- nominee director · British · appointed 1998-07-07 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED?
- What is CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED's risk level?
- Where does CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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