MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED

Company number SC251567

15 officers / 11 resignations

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Active): Secretary
• Appointed on: 23 July 2003
• Nationality: British
• Occupation: Accountant

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: 19 January 2022
• 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

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: 21 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 23 July 2003

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

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

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

MACDONALD, Angus Donald Mackintosh

• Correspondence address: 18 Hermitage Drive, Edinburgh, EH10 6BZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 23 July 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: 9 December 2016
• 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

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: 23 July 2003
• Resigned on: 14 February 2019
• 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: 7 December 2020
• Resigned on: 12 November 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive

ORR, James Alexander Macconnell

• Correspondence address: 10 Learmonth Grove, Edinburgh, EH4 1BP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 23 July 2003
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2003
• Resigned on: 23 July 2003