Who owns MDH 123 LIMITED?

In the current sources, MDH 123 LIMITED is connected to HSDL NOMINEES LIMITED, HSDL NOMINEES LIMITED, MACDONALD HOTELS AND RESORTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MDH 123 LIMITED's risk level?

WhiteIntel flags MDH 123 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MDH 123 LIMITED appear across sources?

MDH 123 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 29

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MDH 123 LIMITED

Name: MDH 123 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MDH 123 LIMITED, Company, GB

MDH 123 LIMITED — active UK company, incorporated 1988 (oo:GB-COH-SC115181). UBO chain traced 29 hops, 3 owners, 15 officers, filed financials. Cited to 3…

OO GB-COH-SC115181Inc. 15 Dec 1988ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1988-12-15
Legal form: ltd
Activity: 55100
Registered office: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

/02

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

MDH 123 LIMITED
- HSDL NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- MACDONALD HOTELS AND RESORTS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

29 hops lockedDOSSIER

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 MDH 123 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

25 Sept 2025iXBRL
Accounts filed for period ending 2025-09-25
15 Dec 1988Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: SC115181
Status: active
Type: ltd
Incorporated: 1988-12-15
Registered office: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
SIC: 55100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£663,000
Shareholder funds	£663,000
Current assets	£1,379,000
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Current assets
Employees

Period
Net assets
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

15 parties · 3 current

Every 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 2009-10-01 · resigned · Companies House
●
GILLIES, Hugh
- director · British · appointed 2022-10-20 · Companies House
■
Macdonald Hotels And Resorts Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-05-05 · CH · PSC register
Also holds roles at 3 other companies
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- PITTODRIE GROUP LIMITEDbeneficial owner
- MACDONALD HOTELS (SOLBERGE) LIMITEDbeneficial owner
●
BUSBY, James George William
- director · British · appointed 1992-08-18 · resigned · Companies House
●
CARTER, Phil
- director · British · appointed 2022-01-07 · resigned · Companies House
●
CHRISTIE, Scott Sommervaille
- director · British · appointed 2001-04-20 · resigned · Companies House
●
DURANO LIMITED
- corporate nominee director · appointed 1988-12-15 · resigned · Companies House
●
FALLS, Aaron Peter
- director · British · appointed 2021-05-19 · resigned · Companies House
■
Hsdl Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-05-05 · CH · PSC register
Also holds roles at 57 other companies
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- MACDONALD PORTLAND LIMITEDbeneficial owner
- MACDONALD RESORTS LIMITEDbeneficial owner
●
LEDINGHAM CHALMERS
- corporate nominee secretary · appointed 1988-12-15 · resigned · Companies House
●
MACDONALD, Donald John
- director · British · appointed 1992-08-18 · resigned · Companies House
●
MCBURNIE, Jason
- director · British · appointed 2017-02-17 · resigned · Companies House
●
MCILRATH, Martin Alexander
- director · British · appointed 1992-03-11 · resigned · Companies House
●
SMITH, George Robert Theodore
- director · British · resigned · Companies House
●
SMITH, Gerard Henry
- director · British · appointed 1992-08-18 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MDH 123 LIMITED?: In the current sources, MDH 123 LIMITED is connected to HSDL NOMINEES LIMITED, HSDL NOMINEES LIMITED, MACDONALD HOTELS AND RESORTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MDH 123 LIMITED's risk level?: WhiteIntel flags MDH 123 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MDH 123 LIMITED appear across sources?: MDH 123 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MDH 123 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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