MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
ActiveCompany no. SC251567 · Private limited company · Incorporated 23 Jun 2003
Company no. SC251567 · Private limited company · Incorporated 23 Jun 2003
Original documents filed with Companies House · 99 filings
5 Jun 2026
Officers
Director's details changed for Mr Robert Gordon Fraser on 5 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
Secretary's details changed for Mr Robert Gordon Fraser on 3 Jun 2026
PDF · 1 page
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 19 Jan 2022
PDF · 2 pages
15 May 2025
Officers
Secretary's details changed for Mr Robert Gordon Fraser on 15 May 2025
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 no updates
PDF · 3 pages
23 Oct 2023
Address
Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 23 Oct 2023
PDF · 1 page
31 Mar 2023
Confirmation
Confirmation statement made on 31 Mar 2023 with no updates
PDF · 3 pages
6 Dec 2022
Officers
Termination of appointment of Phil Carter as a director on 5 Dec 2022
PDF · 1 page
24 Oct 2022
Officers
Appointment of Mr Hugh Gillies as a director on 20 Oct 2022
PDF · 2 pages
24 Oct 2022
Officers
Director's details changed for Mr Phil Carter on 20 Oct 2022
PDF · 2 pages
Showing 1–25 of 99 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
21 Oct 2022
Officers
Director's details changed for Mr Phil Carter on 20 Oct 2022
PDF · 2 pages