MACDONALD HOTELS INVESTMENTS LIMITED
ActiveCompany no. SC125204 · Private limited company · Incorporated 24 May 1990
Company no. SC125204 · Private limited company · Incorporated 24 May 1990
Original documents filed with Companies House · 374 filings
18 Jun 2026
Accounts
Previous accounting period shortened from 24 Sep 2025 to 23 Sep 2025
PDF · 1 page
3 Jun 2026
Ownership
Change of details for Macdonald Hotels Limited as a person with significant control on 3 Jun 2026
PDF · 2 pages
3 Jun 2026
Officers
Director's details changed for Mr Iain Gillies on 3 Jun 2026
PDF · 2 pages
3 Jun 2026
Officers
Director's details changed for Mr Hugh Gillies on 3 Jun 2026
PDF · 2 pages
3 Jun 2026
Officers
Director's details changed for Mr Robert Gordon Fraser on 3 Jun 2026
PDF · 2 pages
2 Jun 2026
Address
Registered office address changed from Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ United Kingdom to Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on 2 Jun 2026
PDF · 1 page
7 Apr 2026
Confirmation
Confirmation statement made on 31 Mar 2026 with no updates
PDF · 3 pages
20 Jun 2025
Officers
Director's details changed for Mr Robert Gordon Fraser on 12 Nov 2021
PDF · 2 pages
9 Jun 2025
Accounts
Previous accounting period shortened from 25 Sep 2024 to 24 Sep 2024
PDF · 1 page
30 Dec 2024
Address
Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ
PDF · 1 page
4 Apr 2024
Confirmation
Confirmation statement made on 31 Mar 2024 with updates
PDF · 4 pages
Showing 1–25 of 374 filings. Documents open on Companies House in a new tab.
15 May 2025
Officers
Director's details changed for Mr Robert Gordon Fraser on 15 May 2025
PDF · 2 pages
15 May 2025
Officers
Director's details changed for Mr Iain Gillies on 15 May 2025
PDF · 2 pages
15 May 2025
Officers
Director's details changed for Mr Hugh Gillies on 15 May 2025
PDF · 2 pages
10 Apr 2025
Confirmation
Confirmation statement made on 31 Mar 2025 with no updates
PDF · 3 pages
27 Feb 2025
Charge
Registration of charge SC1252040026, created on 21 Feb 2025
PDF · 13 pages
19 Feb 2025
Ownership
Notification of Macdonald Hotels Limited as a person with significant control on 5 May 2023
PDF · 2 pages
19 Feb 2025
Ownership
Cessation of Hsdl Nominees Limited as a person with significant control on 5 May 2023
PDF · 1 page
21 Feb 2024
Charge
Satisfaction of charge 9 in full
PDF · 1 page