Macdonald Hotels Investments Limited

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Large Enterprise

Macdonald Hotels Investments Limited

sc125204•Private Limited With Share Capital

Whiteside House, Whiteside Industrial Estate, Bathgate, EH482RX

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Incorporated

24/05/1990

Company Age

36 years

Directors

3

Employees

2

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Macdonald Hotels Investments Limited (sc125204) is a private limited with share capital incorporated on 24/05/1990 (36 years old) and registered in bathgate, EH482RX. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Large Enterprise
Incorporated 24/05/1990
EH482RX
2 employees

Financial Overview

Total Assets

£111.27M

Liabilities

£1.08M

Net Assets

£110.19M

Est. Turnover

£320.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3
R
robert gordon fraser
director
I
iain gillies
director
H
hugh gillies
director

Charges

26

Registered

2

Outstanding

0

Part Satisfied

24

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Change Person Director 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 Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-05-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2023
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
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-02-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
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 Full
Category:Accounts
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
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:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
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 Full
Category:Accounts
Date:25-06-2019
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:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2017
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 Full
Category:Accounts
Date:07-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date23/06/2027
Filing Date23/09/2026
Latest Accounts25/09/2025

Trading Addresses

023 Preston New Road, Samlesbury, Preston, Lancashire, PR50UJ
257 Blackburn Road, Egerton, Bolton, Lancashire, BL79SN
60-62 Bradshawgate, Bolton, Lancashire, BL11DP
Grampian Road, Aviemore, Inverness-Shire, PH221PN
Hospital Road, Bromley Cross, Bolton, Lancashire, BL79PZ

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Contact

Whiteside House, Whiteside Industrial Estate, Bathgate, EH482RX