LIVE · CORPUS
The finding
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 15
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 30
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-09-27
- Legal form
- ltd
- Activity
- 55100
- Registered office
- Foss Islands House, Foss Islands Road, York, YO31 7UJ, England
Low
Risk
MACDONALD KILHEY COURT LIMITED is a ltd registered in GB, incorporated 2006-09-27 (active).
/03
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.
Owners / controllers
- MACDONALD KILHEY COURT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
30 hops lockedStandard
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05948311
- Status
- active
- Type
- ltd
- Incorporated
- 2006-09-27
- Registered office
- Foss Islands House, Foss Islands Road, York, YO31 7UJ, England
- SIC
- 55100
Officers · 2 active
- FRASER, Robert Gordondirector · British · appt 2021-11-12
- GILLIES, Hughdirector · British · appt 2022-10-20
- FRASER, Robert Gordon(resigned)secretary · British · appt 2006-09-27
- ROSS, Mark(resigned)secretary · British · appt 2009-01-05
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2006-09-27
- CARTER, Phil(resigned)director · British · appt 2022-01-07
- FALLS, Aaron Peter(resigned)director · British · appt 2021-05-19
- FRASER, Robert Gordon(resigned)director · British · appt 2006-09-27
- GILLIES, Iain(resigned)director · British · appt 2020-06-19
- GUILE, David Andrew(resigned)director · British · appt 2006-10-16
- MACDONALD, Donald John(resigned)director · British · appt 2010-10-27
- MACDONALD, Ruaridh(resigned)director · British · appt 2014-09-11
Beneficial owners · PSC · 1 current
- ■Macdonald Hotels (Management) Limited75–100% sharescorporate PSC · United Kingdom · since 2019-05-21 · trace owners →
- ■Macdonald Hotels Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-05-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-09-26
- Accounts due
- 2026-09-18
- Confirmation stmt due
- 2027-04-14
- Outstanding charges
- 2
/07
Directorship network
87 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MACDONALD HOTELS LIMITED
- BOBSLEIGH INN LIMITEDbeneficial owner
- MACDONALD HOTELS MANAGEMENT SERVICES LIMITEDbeneficial owner
- MACDONALD ALVESTON LIMITEDbeneficial owner
- MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITEDbeneficial owner
- INN COLLECTION (GRASMERE) LIMITEDbeneficial owner
- MACDONALD BLOSSOMS LIMITEDbeneficial owner
- MACDONALD CRUTHERLAND LIMITEDbeneficial owner
- MACDONALD BERYSTEDE LIMITEDbeneficial owner
- SCO HOTELS CO LIMITEDbeneficial owner
- LYMM HOTEL LIMITEDbeneficial owner
- MACDONALD HOUSTOUN HOUSE LIMITEDbeneficial owner
- BOTLEY PARK GOLF CLUB LIMITEDbeneficial owner
- MH APARTMENTS LIMITEDbeneficial owner
- LEDGE 563 LIMITEDbeneficial owner
- MACDONALD TICKLED TROUT LIMITEDbeneficial owner
- ACOVA LIMITEDbeneficial owner
- GOUK PROPCO LIMITEDbeneficial owner
- CARDRONA PARTNERSHIP LIMITEDbeneficial owner
- MACDONALD HOTELS (SOLBERGE) LIMITEDbeneficial owner
- WATERLOO HOLDINGS LIMITEDbeneficial owner
- MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITEDbeneficial owner
- MACDONALD FRIMLEY HALL LIMITEDbeneficial owner
- MACDONALD PLAS TALGARTH LIMITEDbeneficial owner
- SAUK OPERATOR LTDbeneficial owner
- MACDONALD INCHYRA GRANGE LIMITEDbeneficial owner
- MACDONALD LEEMING HOUSE LIMITEDbeneficial owner
- MACDONALD WINDSOR LIMITEDbeneficial owner
- MACDONALD WINDSOR LIMITEDbeneficial owner
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- MACDONALD FOREST HILLS (ABERFOYLE) LIMITEDbeneficial owner
- MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITEDbeneficial owner
- MACDONALD LOCHANHULLY LIMITEDbeneficial owner
- MACDONALD PLAS TALGARTH LIMITEDbeneficial owner
- MACDONALD WHITESIDE LIMITEDbeneficial owner
- EGERTON HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- GOUK PROPCO LIMITEDbeneficial owner
- MACDONALD LOCHANHULLY LIMITEDbeneficial owner
- GATEWAY HOLYROOD EDINBURGH LIMITEDbeneficial owner
- The Monument/Macdonald Partnershipbeneficial owner
- Cardrona Charitable Trustbeneficial owner
- CRAXTON WOOD DEVELOPMENTS LIMITEDbeneficial owner
- MACDONALD BOTLEY PARK LIMITEDbeneficial owner
- MACDONALD COMPLEAT ANGLER LIMITEDbeneficial owner
- CALLERS-LINDEN HOLDINGS LIMITEDbeneficial owner
- EGERTON HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- MACDONALD BURLINGTON LIMITEDbeneficial owner
- INTRA INNS LIMITEDbeneficial owner
- MACDONALD BEAR LIMITEDbeneficial owner
- ANSTY HALL HOTEL LIMITEDbeneficial owner
- MACDONALD BURLINGTON LIMITEDbeneficial owner
- MACDONALD BURLINGTON LIMITEDbeneficial owner
- MACDONALD WHITESIDE LIMITEDbeneficial owner
MACDONALD HOTELS (MANAGEMENT) LIMITED
- HSDL NOMINEES LIMITEDbeneficial owner
- ANSTY HALL HOTEL LIMITEDbeneficial owner
- INTRA INNS LIMITEDbeneficial owner
- MACDONALD BEAR LIMITEDbeneficial owner
- MACDONALD HOTELS (SOLBERGE) LIMITEDbeneficial owner
- MACDONALD HOUSTOUN HOUSE LIMITEDbeneficial owner
- MACDONALD ALVESTON LIMITEDbeneficial owner
- MACDONALD TICKLED TROUT LIMITEDbeneficial owner
- GATEWAY EDINBURGH HOTELS LIMITEDbeneficial owner
- LEDGE 563 LIMITEDbeneficial owner
- MACDONALD CRUTHERLAND LIMITEDbeneficial owner
- INN COLLECTION (GRASMERE) LIMITEDbeneficial owner
- INCHYRA GRANGE HOTEL LIMITEDbeneficial owner
- GOUK PROPCO LIMITEDbeneficial owner
- MACDONALD BLOSSOMS LIMITEDbeneficial owner
- MACDONALD BERYSTEDE LIMITEDbeneficial owner
- HSDL NOMINEES LIMITEDbeneficial owner
- MACDONALD FRIMLEY HALL LIMITEDbeneficial owner
- MACDONALD WINDSOR LIMITEDbeneficial owner
- SAUK OPERATOR LTDbeneficial owner
- MACDONALD LEEMING HOUSE LIMITEDbeneficial owner
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- MACDONALD LOCH RANNOCH LIMITEDbeneficial owner
- MACDONALD BURLINGTON LIMITEDbeneficial owner
- INCHYRA GRANGE HOTEL LIMITEDbeneficial owner
- MACDONALD WINDSOR LIMITEDbeneficial owner
- LEDGE 563 LIMITEDbeneficial owner
- MACDONALD COMPLEAT ANGLER LIMITEDbeneficial owner
- CRAXTON WOOD DEVELOPMENTS LIMITEDbeneficial owner
- CALLERS-LINDEN HOLDINGS LIMITEDbeneficial owner
- GATEWAY MANCHESTER HOTELS LTDbeneficial owner
- HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITEDbeneficial owner
- MACDONALD BOTLEY PARK LIMITEDbeneficial owner
- MACDONALD BURLINGTON LIMITEDbeneficial owner
- GATEWAY HOLYROOD EDINBURGH LIMITEDbeneficial owner