MACDONALD HOTELS LIMITED

Company number SC247423

40 officers / 34 resignations

MACFARLANE, Stephanie Rose

• Correspondence address: Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom, G75 0QJ
• Role (Active): Secretary
• Appointed on: 15 January 2024

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: 28 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

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

GILLIES, Iain

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 31 December 2019
• 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 (Active): Director
• Date of birth: February 1947
• Appointed on: 30 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

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: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 15 May 2023

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Secretary
• Appointed on: 11 September 2014
• Resigned on: 22 June 2015

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 1 December 2011

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 29 April 2009
• Nationality: British
• Occupation: Company Secretary

GILMURRAY, Kieran

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
• Role (Resigned): Secretary
• Appointed on: 22 June 2015
• Resigned on: 11 November 2016

HEENEY, Caroline

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Secretary
• Appointed on: 15 May 2023
• Resigned on: 17 August 2023

MCCREATH, Matthew Brook

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 11 September 2014
• Nationality: British

ROSS, Mark

• Correspondence address: 58 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SL
• Role (Resigned): Secretary
• Appointed on: 29 April 2009
• Resigned on: 1 April 2010
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2003
• Resigned on: 30 July 2003

ANDERSON, Bruce Smith

• Correspondence address: Uberior Ventures Limited, Level 1 Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2005
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 September 2003
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BURNETT, Neil Scott

• Correspondence address: 5 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 April 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Investment Manager

CHRISTIE, Scott Sommervaille

• Correspondence address: Gospatric House, Bankhead Road Dalmeny, Edinburgh, EH30 9TT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 June 2004
• Resigned on: 12 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COOK, Robert Barclay

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 May 2015
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CUMMING, Andrew John

• Correspondence address: 1 Suffolk Lane, London, United Kingdom, EC4R 0AX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 August 2011
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 September 2003
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

DEMPSEY, Patrick Joseph Anthony

• Correspondence address: Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 August 2003
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company 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

GATELEY, Donald Kenneth

• Correspondence address: Uberior Ventures Limited, Level 1 Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 May 2006
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GRANT, Mary Alexander

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 February 2015
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUILE, David Andrew

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 2006
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Md

JACKSON, Simon Richard

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, Scotland, EH48 2RX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 August 2016
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Angus Donald Mackintosh

• Correspondence address: 18 Hermitage Drive, Edinburgh, EH10 6BZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 22 May 2003
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

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: 29 April 2009
• 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

MCGILL, Michael Scott

• Correspondence address: 5 Lygon Road, Edinburgh, Midlothian, EH16 5QD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 25 June 2004
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

O'CALLAGHAN, Francis

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 22 May 2003
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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: 1 December 2020
• Resigned on: 12 November 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive

OPPERMAN, Peter Adam Ernest

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, Britain, EH48 2RX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 September 2010
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: England
• Occupation: None