MACDONALD HOTELS AND RESORTS LIMITED

Company number SC141207

25 officers / 23 resignations

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLIES, Hugh

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 20 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BUSBY, James George William

• Correspondence address: 4 Murchison Road,Houston, Bridge Of Weir, Renfrewshire, PA6 7JU
• Role (Resigned): Secretary
• Appointed on: 28 December 1995
• Resigned on: 30 November 1998
• Nationality: British

FRASER, Robert Gordon

• Correspondence address: 1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 5 January 2009
• Nationality: British

GILLESPIE, Brendan

• Correspondence address: 56 Blairbeth Road, Rutherglen, Glasgow, Lanarkshire, G73 4JQ
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 20 April 2001
• Nationality: British

PALMER, Alan Charles

• Correspondence address: 7 Earlsgate, Brierie Hills, Houston, Renfrewshire, PA6 7FB
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 9 July 1999
• Nationality: British

ROSS, Mark

• Correspondence address: 58 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SL
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 6 April 2010
• Nationality: British

ORR MACQUEEN W S

• Correspondence address: 36 Heriot Row, Edinburgh, EH3 6ES
• Role (Resigned): Secretary
• Appointed on: 12 November 1992
• Resigned on: 28 December 1995

BUSBY, James George William

• Correspondence address: 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 November 1992
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Phil

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 7 January 2022
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CHRISTIE, Scott Sommervaille

• Correspondence address: Gospatric House, Bankhead Road Dalmeny, Edinburgh, EH30 9TT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 April 2001
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FALLS, Aaron Peter

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 19 May 2021
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 February 2006
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GARNCZARCZYK, Kellie Marie

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 July 2014
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILLIES, Iain

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 June 2020
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

JACKSON, Simon Richard

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 June 2014
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACDONALD, Angus Donald Mackintosh

• Correspondence address: 18 Hermitage Drive, Edinburgh, EH10 6BZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 12 August 1993
• Resigned on: 26 August 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACDONALD, Donald John

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 November 1992
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

MCBURNIE, Jason

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, Scotland, EH48 2RX
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 17 February 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MURRAY, Rodger Grant

• Correspondence address: 36 Heriot Row, Edinburgh, Midlothian, EH3 6ES
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 November 1992
• Resigned on: 13 November 1992
• Nationality: British
• Occupation: Solicitor

O'NEILL, Tara

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 7 December 2020
• Resigned on: 12 November 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive

ORR, Pauline Anne

• Correspondence address: 9 Saxe Coburg Street, Edinburgh, Midlothian, EH3 5BN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 November 1992
• Resigned on: 13 November 1992
• Nationality: British
• Occupation: Solicitor

PESCHEUX, Caroline

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 June 2014
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Gerard Henry

• Correspondence address: Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 July 2005
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

SMITH, Gerard Henry

• Correspondence address: Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 November 1992
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier