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MACDONALD HOTELS AND RESORTS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1992-11-12
Legal form
ltd
Activity
55100
Registered office
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

MACDONALD HOTELS AND RESORTS LIMITED is a ltd registered in GB, incorporated 1992-11-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner 87.5%→MACDONALD HOTELS AND RESORTS LIMITED
  2. 2HSDL NOMINEES LIMITEDbeneficial owner 100%→MACDONALD HOTELS INVESTMENTS LIMITED
  3. 2MACDONALD HOTELS LIMITEDbeneficial owner 87.5%→MACDONALD HOTELS INVESTMENTS LIMITED
  4. 2HSDL NOMINEES LIMITEDbeneficial owner 87.5%→MACDONALD HOTELS INVESTMENTS LIMITED
  5. 3HALIFAX SHARE DEALING LIMITEDbeneficial owner 100%→HSDL NOMINEES LIMITED
  6. 3HALIFAX SHARE DEALING LIMITEDbeneficial owner 87.5%→HSDL NOMINEES LIMITED
  7. 3LLOYDS BANKING GROUP PLCultimate parent→HSDL NOMINEES LIMITED
  8. 3LLOYDS BANKING GROUP PLCparent→HSDL NOMINEES LIMITED
  9. 3The Monument/Macdonald Partnershipbeneficial owner 37.5%→MACDONALD HOTELS LIMITED
  10. 3Cardrona Charitable Trustbeneficial owner 37.5%→MACDONALD HOTELS LIMITED
  11. 4EMBARK GROUP LIMITEDbeneficial owner 100%→HALIFAX SHARE DEALING LIMITED
  12. 4EMBARK GROUP LIMITEDbeneficial owner 87.5%→HALIFAX SHARE DEALING LIMITED
  13. 4HBOS PLCbeneficial owner 87.5%→HALIFAX SHARE DEALING LIMITED
  14. 4LLOYDS BANKING GROUP PLCultimate parent→HALIFAX SHARE DEALING LIMITED
  15. 4LLOYDS BANKING GROUP PLCparent→HALIFAX SHARE DEALING LIMITED
  16. 5LLOYDS BANKING GROUP PLCultimate parent→HBOS PLC
  17. 5LLOYDS BANK PLCbeneficial owner 100%→HBOS PLC
  18. 5LLOYDS BANK PLCbeneficial owner 87.5%→HBOS PLC
  19. 5Mr Richard Leslie Martin Wohankabeneficial owner 50%→EMBARK GROUP LIMITED
  20. 5SCOTTISH WIDOWS GROUP LIMITEDbeneficial owner 87.5%→EMBARK GROUP LIMITED
  21. 5Mr Richard Leslie Martin Wohankabeneficial owner 37.5%→EMBARK GROUP LIMITED
  22. 6LLOYDS BANK PLCbeneficial owner 100%→SCOTTISH WIDOWS GROUP LIMITED
  23. 6LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→SCOTTISH WIDOWS GROUP LIMITED
  24. 6LLOYDS BANK PLCbeneficial owner 87.5%→SCOTTISH WIDOWS GROUP LIMITED
  25. 6LLOYDS BANKING GROUP PLCultimate parent→SCOTTISH WIDOWS GROUP LIMITED
  26. 6LLOYDS BANKING GROUP PLCparent→SCOTTISH WIDOWS GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-25
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2024-09-26
  6. Companies House
    Registered

Company profile· live · Companies House

Company no.
SC141207
Status
active
Type
ltd
Incorporated
1992-11-12
Registered office
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
SIC
55100
Officers · 2 active
  • FRASER, Robert Gordon
    director · British · appt 2021-11-12
  • GILLIES, Hugh
    director · British · appt 2022-10-20
  • BUSBY, James George William(resigned)
    secretary · British · appt 1995-12-28
  • FRASER, Robert Gordon(resigned)
    secretary · British · appt 2001-04-20
  • GILLESPIE, Brendan(resigned)
    secretary · British · appt 1999-07-09
  • PALMER, Alan Charles(resigned)
    secretary · British · appt 1998-11-30
  • ROSS, Mark(resigned)
    secretary · British · appt 2009-01-05
  • ORR MACQUEEN W S(resigned)
    corporate secretary · appt 1992-11-12
  • BUSBY, James George William(resigned)
    director · British · appt 1992-11-13
  • CARTER, Phil(resigned)
    director · British · appt 2022-01-07
  • CHRISTIE, Scott Sommervaille(resigned)
    director · British · appt 2001-04-20
  • FALLS, Aaron Peter(resigned)
    director · British · appt 2021-05-19
Beneficial owners · PSC · 1 current

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
FORMERLY KNOWN AS
  • MHL MANAGEMENT (NO.1) LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
20252024
Net assets£1£1
Shareholder funds£1£1
Employees00

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