MACDONALD HOTELS (MANAGEMENT) LIMITED

Company number SC141208

35 officers / 32 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: 8 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

SMITH, Gerard Henry

• Correspondence address: Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom, G75 0QJ
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

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
• Occupation: Company Director

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 WS

• Correspondence address: 36 Heriot Row, Edinburgh, EH3 6ES
• Role (Resigned): Nominee Secretary
• Appointed before: 12 November 1993
• 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: Corporate Development 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

COTTRELL, Jane

• Correspondence address: 5 The Knapps, Semington, Trowbridge, Wiltshire, BA14 6JG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 July 2002
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H.R. 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: 3 July 1995
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

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: 19 June 2020
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GORDON, James

• Correspondence address: 1f1 32 Deanpark Street, Edinburgh, EH4 1JN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 July 2002
• Resigned on: 27 October 2003
• Nationality: British
• Occupation: Purchasing Director

GUILE, David Andrew

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 October 2012
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUILE, David Andrew

• Correspondence address: 5 Leaheath Way, Hurst, Berkshire, RG10 0TY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 July 2002
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional M D

IRONS, Elizabeth Anne

• Correspondence address: 12b Leopold Place, Edinburgh, EH7 5LB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 July 2002
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: P.R. Director

LERCHE, James Andrew

• Correspondence address: Upper Westown Farmhouse Barras, Stonehaven, Aberdeenshire, AB39 2XU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 July 2002
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Regional M.D.

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

MACDONALD, Ruaridh

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 11 September 2014
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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'MALLEY, John Joseph

• Correspondence address: 5 Marsh Lane, Sollihul, West Midlands, B91 2PG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 July 2002
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Regional M D

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

PATERSON, Nicholas David Lyon

• Correspondence address: Ruthven House 7 Aviemore Gardens, Northampton, NN4 9XJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 December 1996
• Resigned on: 20 June 1999
• Nationality: British
• Occupation: Hotelier

PAYNE, Beverly Dorothy Barbara

• Correspondence address: 7 Upland Road, Glasgow, Strathclyde, G14 9BG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 July 2002
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Operations Director

POWELL, Garth

• Correspondence address: Tinkers Meadow, Trematon, Saltash, Cornwall, PL12 4RS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 July 2002
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Area Manager

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

WAITE, Iain David

• Correspondence address: 2 Broomfield, Bowgreave, Preston, PR3 1TG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 July 2002
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Regional M D