LIVE · CORPUS
The finding
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 31
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-10-29
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Low
Risk
TIMESHARE OPTIONS LIMITED is a ltd registered in GB, incorporated 2009-10-29 (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
- TIMESHARE OPTIONS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
31 hops lockedStandard
31-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 HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-25
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC367665
- Status
- active
- Type
- ltd
- Incorporated
- 2009-10-29
- Registered office
- Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
- SIC
- 82990
Officers · 2 active
- FRASER, Robert Gordondirector · British · appt 2021-11-12
- GILLIES, Hughdirector · British · appt 2022-10-20
- 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 2009-10-29
- GILLIES, Iain(resigned)director · British · appt 2020-06-22
- JACKSON, Simon Richard(resigned)director · British · appt 2009-10-29
- MCBURNIE, Jason(resigned)director · British · appt 2017-02-17
- O'NEILL, Tara(resigned)director · Irish · appt 2020-12-07
Beneficial owners · PSC · 1 current
- ■Macdonald Resorts Limited75–100% sharescorporate PSC · United Kingdom · since 2023-05-05 · trace owners →
- ■Hsdl Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-05-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-09-25
- Accounts due
- 2027-06-27
- Confirmation stmt due
- 2027-04-14
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2025 |
|---|---|
| Net assets | £7,000 |
| Shareholder funds | £7,000 |
| Current assets | £26,000 |
| Employees | 0 |
1 earlier yearStandard
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/07
Directorship network
140 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.
HSDL NOMINEES LIMITED
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- MACDONALD PORTLAND LIMITEDbeneficial owner
- MACDONALD RESORTS LIMITEDbeneficial owner
- GATEWAY EDINBURGH HOTELS LIMITEDbeneficial owner
- ELGIN HEALTH (EASTER ROSS) LIMITEDbeneficial owner
- MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITEDbeneficial owner
- HYDRASUN LIMITEDbeneficial owner
- SEASCAN LIMITEDbeneficial owner
- MACDONALD BURLINGTON LIMITEDbeneficial owner
- MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITEDbeneficial owner
- HALIFAX SHARE DEALING LIMITEDbeneficial owner
- GATEWAY MANCHESTER HOTELS LTDbeneficial owner
- MACDONALD WINDSOR LIMITEDbeneficial owner
- LEDGE 563 LIMITEDbeneficial owner
- AQUATIC ENGINEERING & CONSTRUCTION LIMITEDbeneficial owner
- MACDONALD FOREST HILLS (ABERFOYLE) LIMITEDbeneficial owner
- MACDONALD AVIEMORE HIGHLAND RESORT LIMITEDbeneficial owner
- ELGIN HEALTH (GARTNAVEL) LIMITEDbeneficial owner
- STEWART MILNE HOMES (ARBROATH) LIMITEDbeneficial owner
- EMBLEM SCHOOLS LIMITEDbeneficial owner
- MILLOUR HILL COMMUNITY WIND CO LTDbeneficial owner
- MACDONALD HOTELS (MANAGEMENT) LIMITEDbeneficial owner
- GATEWAY EDINBURGH HOTELS LIMITEDbeneficial owner
- MACDONALD LOCHANHULLY LIMITEDbeneficial owner
- MACDONALD PLAS TALGARTH LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITEDbeneficial owner
- STEWART MILNE HOMES (KIRKTON) LIMITEDbeneficial owner
- MACDONALD RESORT OWNERSHIP LIMITEDbeneficial owner
- INCHYRA GRANGE HOTEL LIMITEDbeneficial owner
- INCHYRA SERVICES LIMITEDbeneficial owner
- MACDONALD RESORTS (LA ERMITA) LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND LIMITEDbeneficial owner
- STEWART MILNE HOMES NORTH WEST ENGLAND LIMITEDbeneficial owner
- SEATRONICS LIMITEDbeneficial owner
- UTEC INTERNATIONAL LIMITEDbeneficial owner
- DALRY COMMUNITY WIND FARM LIMITEDbeneficial owner
- SI 2016 LIMITEDbeneficial owner
- MACDONALD WHITESIDE LIMITEDbeneficial owner
- UTEC NCS SURVEY LIMITEDbeneficial owner
- MDH 123 LIMITEDbeneficial owner
- STEWART MILNE HOMES (AUCHTERARDER) LIMITEDbeneficial owner
- GOUK PROPCO LIMITEDbeneficial owner
- STEWART MILNE GROUP LIMITEDbeneficial owner
- PITTODRIE GROUP LIMITEDbeneficial owner
- HDH 2016 LIMITEDbeneficial owner
- MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITEDbeneficial owner
- INCHYRA GRANGE HOTEL LIMITEDbeneficial owner
- MACDONALD RESORT OWNERSHIP LIMITEDbeneficial owner
- SI 2016 LIMITEDbeneficial owner
- MACDONALD FOREST HILLS (ABERFOYLE) LIMITEDbeneficial owner
- UTEC INTERNATIONAL LIMITEDbeneficial owner
- PITTODRIE GROUP LIMITEDbeneficial owner
- INTERMOOR LIMITEDbeneficial owner
- HALIFAX SHARE DEALING LIMITEDbeneficial owner
- INCHYRA SERVICES LIMITEDbeneficial owner
- STEWART MILNE HOMES (ARBROATH) LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND LIMITEDbeneficial owner
- STEWART MILNE HOMES (KIRKTON) LIMITEDbeneficial owner
- MACDONALD AVIEMORE HIGHLAND RESORT LIMITEDbeneficial owner
- GATEWAY EDINBURGH HOTELS LIMITEDbeneficial owner
- LEDGE 563 LIMITEDbeneficial owner
- GEOSCAN GROUP LIMITEDbeneficial owner
- MDH 123 LIMITEDbeneficial owner
- LEDGE 563 LIMITEDbeneficial owner
- EMBLEM SCHOOLS LIMITEDbeneficial owner
- GOUK PROPCO LIMITEDbeneficial owner
- MACDONALD LOCHANHULLY LIMITEDbeneficial owner
- STEWART MILNE HOMES (AUCHTERARDER) LIMITEDbeneficial owner
- INCHYRA GRANGE HOTEL LIMITEDbeneficial owner
- MACDONALD HOTELS (SOLBERGE) LIMITEDbeneficial owner
- GOUK PROPCO LIMITEDbeneficial owner
- MACDONALD WHITESIDE LIMITEDbeneficial owner
- MACDONALD HOTELS (SOLBERGE) LIMITEDbeneficial owner
- MACDONALD BURLINGTON LIMITEDbeneficial owner
- Stewart Milne Holdings (Perthshire) Limitedbeneficial owner
- Stewart Milne Homes (Southern) Limitedbeneficial owner
- MACDONALD HOTELS (MANAGEMENT) LIMITEDbeneficial owner
- MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITEDbeneficial owner
- HYDRASUN LIMITEDbeneficial owner
- Stewart Milne Developments Limitedbeneficial owner
- SEATRONICS LIMITEDbeneficial owner
- MACDONALD PLAS TALGARTH LIMITEDbeneficial owner
- SEASCAN LIMITEDbeneficial owner
- HDH 2016 LIMITEDbeneficial owner
- UTEC NCS SURVEY LIMITEDbeneficial owner
- MACDONALD RESORTS (LA ERMITA) LIMITEDbeneficial owner
- MACDONALD WINDSOR LIMITEDbeneficial owner
- MACDONALD WINDSOR LIMITEDbeneficial owner
- STEWART MILNE GROUP LIMITEDbeneficial owner
- EGERTON HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITEDbeneficial owner
- GATEWAY MANCHESTER HOTELS LTDbeneficial owner
- MACDONALD PORTLAND LIMITEDbeneficial owner
- MACDONALD RESORTS LIMITEDbeneficial owner
- GATEWAY MANCHESTER HOTELS LTDbeneficial owner
- THAINSTONE HOUSE HOTEL LIMITEDbeneficial owner
- MACDONALD BURLINGTON LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND LIMITEDbeneficial owner
- STEWART MILNE HOMES NORTH WEST ENGLAND LIMITEDbeneficial owner
- DONALDSON TIMBER SYSTEMS LIMITEDbeneficial owner
- AQUATIC ENGINEERING & CONSTRUCTION LIMITEDbeneficial owner
- DALRY COMMUNITY WIND FARM LIMITEDbeneficial owner
- EURWA SURVEY LIMITEDbeneficial owner
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- LEISURE RESORTS MANAGEMENT LIMITEDbeneficial owner
- CXR BIOSCIENCES LIMITEDbeneficial owner
- MILLOUR HILL COMMUNITY WIND CO LTDbeneficial owner
- ELGIN HEALTH (GARTNAVEL) LIMITEDbeneficial owner
- ELGIN HEALTH (EASTER ROSS) LIMITEDbeneficial owner
- ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITEDbeneficial owner
MACDONALD RESORTS LIMITED
- HSDL NOMINEES LIMITEDbeneficial owner
- MACDONALD DONA LOLA NO. 9 LIMITEDbeneficial owner
- LEILA PLAYA NO.2 LIMITEDbeneficial owner
- LEILA PLAYA NO.4 LIMITEDbeneficial owner
- MACDONALD TRAVEL CLUB LIMITEDbeneficial owner
- LEILA PLAYA NO.1 LIMITEDbeneficial owner
- AUTOPAST LIMITEDbeneficial owner
- MACDONALD DONA LOLA NO. 5 LIMITEDbeneficial owner
- LEILA PLAYA NO.3 LIMITEDbeneficial owner
- VILLACANA NO. 1 LIMITEDbeneficial owner
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- MACDONALD RESORTS (LA ERMITA) LIMITEDbeneficial owner
- ELMERS COURT LIMITEDbeneficial owner
- MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITEDbeneficial owner
- MACDONALD RESORT OWNERSHIP LIMITEDbeneficial owner
- MACDONALD DONA LOLA NO.1 LIMITEDbeneficial owner
- HSDL NOMINEES LIMITEDbeneficial owner
- MACDONALD DONA LOLA NO. 14 LIMITEDbeneficial owner
- MACDONALD DONA LOLA NO. 4 LIMITEDbeneficial owner
- VILLACANA NO. 10 LIMITEDbeneficial owner
- MACDONALD DONA LOLA NO.19 LIMITEDbeneficial owner
- MACDONALD DONA LOLA NO.20 LIMITEDbeneficial owner
- VILLACANA NO. 8 LIMITEDbeneficial owner
- MACDONALD DONA LOLA NO.18 LIMITEDbeneficial owner
- MACDONALD DONA LOLA NO. 15 LIMITEDbeneficial owner
- MACDONALD DONA LOLA NO.16 LIMITEDbeneficial owner
- MACDONALD DONA LOLA NO. 21 LIMITEDbeneficial owner
- MACDONALD DONA LOLA NO.17 LIMITEDbeneficial owner
- GLOBECLOSE LIMITEDbeneficial owner
- MACDONALD LOCH RANNOCH LIMITEDbeneficial owner