---
title: "LEISURE RESORTS MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc90af98-208f-5072-b421-3da14df74015
json: https://whiteintel.dev/api/public/dossier/bc90af98-208f-5072-b421-3da14df74015
identifier: oo:GB-COH-SC127664
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEISURE RESORTS MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC127664`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc90af98-208f-5072-b421-3da14df74015  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc90af98-208f-5072-b421-3da14df74015  

## Ownership & control

### Owners / controllers

- **MACDONALD HOTELS INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c901a2e-816f-5156-af5b-be560b5e916d
- **HSDL NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/245d29be-afc2-5b1e-b114-76e427422d89

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC127664`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-10-02
- **Registered office:** Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
- **SIC:** 55100

## Financials (Companies House accounts)

| Figure | 2025-09-25 |
|---|---:|
| Net assets | £10,100 |
| Shareholder funds | £10,100 |
| Current assets | £10,100 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- FRASER, Robert Gordon — secretary · British · appointed 2001-04-20
- FRASER, Robert Gordon — director · British · appointed 2022-01-19
- GILLIES, Hugh — director · British · appointed 2022-10-20
- BUSBY, James George William — secretary · British · appointed 1995-12-28 · resigned 1999-10-08
- GILLESPIE, Brendan — secretary · British · appointed 1999-10-08 · resigned 2001-04-20
- ORR MACQUEEN WS — corporate nominee secretary · appointed 1990-10-02 · resigned 1995-12-28
- BUSBY, James George William — director · British · appointed 1995-06-28 · resigned 2005-03-31
- CARTER, Phil — director · British · appointed 2022-01-07 · resigned 2022-12-05
- CHRISTIE, Scott Sommervaille — director · British · appointed 2001-04-20 · resigned 2005-07-21
- FALLS, Aaron Peter — director · British · appointed 2021-05-19 · resigned 2022-01-07
- FRASER, Robert Gordon — director · British · appointed 2006-02-17 · resigned 2021-05-19
- MACDONALD, Angus Donald Mackintosh — director · British · appointed 1993-08-12 · resigned 1993-08-26
- MACDONALD, Donald John — director · British · appointed 1991-03-05 · resigned 2010-07-06
- MCBURNIE, Jason — director · British · appointed 2017-02-17 · resigned 2019-05-31
- MURRAY, Rodger Grant — nominee director · British · appointed 1990-10-02 · resigned 1991-03-05
- O'CALLAGHAN, Francis — director · British · appointed 1991-06-01 · resigned 2003-12-04
- SCOTT, John Hamilton — nominee director · British · appointed 1990-10-02 · resigned 1991-03-05
- SMITH, Gerard Henry — director · British · appointed 2005-07-21 · resigned 2008-04-11
- SMITH, Gerard Henry — director · British · appointed 1991-03-05 · resigned 2003-12-04
- STIENLE, Peter — director · British · appointed 1991-05-01 · resigned 1994-06-30

### Beneficial owners (Persons with Significant Control)

- [Macdonald Hotels Investments Limited](https://whiteintel.dev/entity/2c901a2e-816f-5156-af5b-be560b5e916d) — 75–100% shares · corporate PSC · United Kingdom — since 2023-05-05
- [Hsdl Nominees Limited](https://whiteintel.dev/entity/245d29be-afc2-5b1e-b114-76e427422d89) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-05-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC127664
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC127664/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC127664

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEISURE RESORTS MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/bc90af98-208f-5072-b421-3da14df74015 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc90af98-208f-5072-b421-3da14df74015._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._