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Companies/SC572859

Macdonald Windsor Limited

Hotels and similar accommodation · Bathgate

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Macdonald Hotels (Management) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-05 · No cessation recorded

Source record 116460167
Show 5 ceased records
Macdonald Hotels (Management) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-21 · Ceased 2019-05-21

Source record 115956366
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-21 · Ceased 2023-05-05

Source record 115966355
Macdonald Hotels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-28 · Ceased 2019-05-21

Source record 108499502
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-11 · Ceased 2019-03-28

Source record 119741415
Macdonald Hotels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-03 · Ceased 2017-10-11

Source record 116102081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
HG
Hugh GilliesCurrent director
Appointed 2022-10-20 · 3 yrs · Chartered Accountant
+71 others
RF
Robert Gordon FraserCurrent director
Appointed 2021-11-12 · 4 yrs · Accountant
+67 others
Show 6 historical appointments
PC
Phil CarterResigned director
Resigned 2022-01-07 · Chartered Accountant
AF
Aaron FallsResigned director
Resigned 2021-05-19 · Hotelier
TO
Tara O NeillResigned director
Resigned 2020-12-07 · Chief Executive
IG
Iain GilliesResigned director
Resigned 2020-06-19 · Chartered Accountant
RF
Robert Gordon FraserResigned director
Resigned 2017-08-03 · 3 yrs · Director
RM
Ruaridh MacdonaldResigned director
Resigned 2017-08-03 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
1
65 and over
1
Disqualified match
None active