Macdonald Forest Hills (Aberfoyle) Limited

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macdonald forest hills (aberfoyle) limited
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Macdonald Forest Hills (aberfoyle) Limited

sc308947•Private Limited With Share Capital

Crutherland House And Spa, Strathaven Road, East Kilbride, G750QJ
03448799000

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Incorporated

21/09/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Macdonald Forest Hills (aberfoyle) Limited (sc308947) is a private limited with share capital incorporated on 21/09/2006 (19 years old) and registered in east kilbride, G750QJ. The company operates under SIC code 55100 - hotels and similar accommodation.

Macdonald forest hills (aberfoyle) limited is a hospitality company based out of whiteside house whiteside industrial estate, bathgate, united kingdom.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 21/09/2006
G750QJ

Financial Overview

Total Assets

£170.0K

Liabilities

£0

Net Assets

£170.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
H
hugh gillies
director
R
robert gordon fraser
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-03-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-05-2023
Memorandum Articles
Category:Incorporation
Date:11-05-2023
Resolution
Category:Resolution
Date:11-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2015
Memorandum Articles
Category:Incorporation
Date:10-04-2014
Resolution
Category:Resolution
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:28-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Resolution
Category:Resolution
Date:12-11-2010
Legacy
Category:Mortgage
Date:04-11-2010
Legacy
Category:Mortgage
Date:04-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Move Registers To Sail Company
Category:Address
Date:26-07-2010
Change Sail Address Company
Category:Address
Date:26-07-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Address
Date:22-11-2007
Legacy
Category:Capital
Date:22-11-2007
Legacy
Category:Capital
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date26/06/2026
Filing Date13/06/2025
Latest Accounts26/09/2024

Trading Addresses

Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH482RX
Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0Qj, G750QJRegistered
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH482RXRegistered
Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0Qj, G750QJRegistered
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH482RX

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Contact

03448799000
Crutherland House And Spa, Strathaven Road, East Kilbride, G750QJ