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MACDONALD BURLINGTON LIMITED

Company number SC572852

Persons with significant control: 1 active person with significant control / 0 active statements

Hsdl Nominees Limited Active

Correspondence address
Trinity Road, Halifax, United Kingdom, HX1 2RG
Notified on
21 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
02249630
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Macdonald Hotels (Management) Limited Ceased

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Notified on
21 May 2019
Ceased on
21 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
Sc141208
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Macdonald Hotels Limited Ceased

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Notified on
28 March 2019
Ceased on
21 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
Sc247423
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Hsdl Nominees Limited Ceased

Correspondence address
Trinity Road, Halifax, United Kingdom, HX1 2RG
Notified on
11 October 2017
Ceased on
28 March 2019
Governing law
Legal form
Place registered
Companies House
Registration number
02249630
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Macdonald Hotels Limited Ceased

Correspondence address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
Notified on
3 August 2017
Ceased on
11 October 2017
Governing law
Legal form
Place registered
Companies House
Registration number
Sc247423
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors