MACDONALD RESORTS (LA ERMITA) LIMITED

Company number SC187439

18 officers / 17 resignations

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

FRASER, Robert Gordon

• Correspondence address: 1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 5 January 2009
• Nationality: British

HARRISON, Peter Stewart Malcolm

• Correspondence address: Granary Cottage, Ashurst, Steyning, West Sussex, BN44 3AP
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Finance Director

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

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1998
• Resigned on: 14 May 1999

ANDERSON, David Souter

• Correspondence address: 7 Succoth Place, Edinburgh, Midlothian, EH12 6BJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 May 1999
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BUSBY, James George William

• Correspondence address: 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 May 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

DAY, William C G

• Correspondence address: 2 The Barns, Kenley Road, Harley, Shrewsbury, Salop, SY5 6ND
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 14 May 1999
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Building Contractor

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: 19 January 2022
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

HOWES, Alan John

• Correspondence address: 31 Valeverdi, Phase 2, Migas Golf, Fuengirola, Malaga, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 May 1999
• Resigned on: 12 August 2003
• Nationality: British
• Country of residence: Spain
• Occupation: Resort Manager

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: 14 May 1999
• 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

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

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1998
• Resigned on: 14 May 1999

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1998
• Resigned on: 13 May 1999