Macdonald Hotels Limited. Head office in East Kilbride. Check Director.

Macdonald Hotels Limited, East Kilbride

Macdonald Hotels Limited is a private limited company. Once, it was named Skye Leisure Ventures Plc (changed on 2004-02-10). Located at Crutherland House and Spa, Strathaven Road, East Kilbride G75 0QJ, the aforementioned 21 years old firm was incorporated on 2003-04-08 and is categorised as "hotels and similar accommodation" (SIC: 55100).
5 directors can be found in this company: Hugh G. (appointed on 20 October 2022), Iain G. (appointed on 31 December 2019), Gerard S. (appointed on 28 February 2019). Moving on to the secretaries (1 in total), we can name: Stephanie M. (appointed on 15 January 2024).

About
Name: Macdonald Hotels Limited
Number: SC247423
Incorporation date: 2003-04-08
End of financial year: 25 September


Address:	Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

The Monument/Macdonald Partnership

6 April 2016

Address	Cardrona Dykedale, Dunblane, FK15 0DH, Scotland
Legal authority	United Kingdom - Scotland
Legal form	Corporate
Nature of control:	25-50% voting rights 25-50% shares

Cardrona Charitable Trust

6 April 2016

Address	Cardrona Dykedale, Dunblane, FK15 0DH, Scotland
Legal authority	United Kingdom - Scotland
Legal form	Corporate
Nature of control:	25-50% voting rights 25-50% shares

The due date for Macdonald Hotels Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was sent on 2023-03-31. The due date for a subsequent accounts filing is 25 June 2024. Latest accounts filing was filed for the time period up until 29 September 2022.

2 persons of significant control are reported in the Companies House, namely: The Monument/Macdonald Partnership has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Dykedale, FK15 0DH Dunblane. Cardrona Charitable Trust has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Dykedale, FK15 0DH Dunblane.

Company filing

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AA	Group of companies' accounts made up to September 29, 2022 filed on: 26th, October 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Group of companies' accounts made up to September 29, 2022 filed on: 26th, October 2023 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to September 30, 2021 filed on: 8th, February 2023 \| accounts	Free Download (42 pages)
AA01	Previous accounting period shortened from September 26, 2021 to September 25, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to October 1, 2020 filed on: 25th, February 2022 \| accounts	Free Download (39 pages)
AA01	Previous accounting period shortened from September 27, 2020 to September 26, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 26, 2019 filed on: 22nd, March 2021 \| accounts	Free Download (40 pages)
AA01	Previous accounting period shortened from September 28, 2019 to September 27, 2019 filed on: 25th, September 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from March 28, 2019 to September 28, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 29, 2018 filed on: 19th, June 2019 \| accounts	Free Download (38 pages)
AA01	Previous accounting period shortened from March 29, 2018 to March 28, 2018 filed on: 5th, March 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2018 to March 29, 2018 filed on: 13th, December 2018 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 30, 2017 filed on: 25th, October 2017 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (37 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to April 2, 2015 filed on: 10th, December 2015 \| accounts	Free Download (33 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (11 pages)
SH01	Capital declared on April 14, 2015: 3670865.00 GBP capital
AA	Group of companies' accounts made up to March 27, 2014 filed on: 7th, January 2015 \| accounts	Free Download (33 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to March 28, 2013 filed on: 25th, April 2014 \| accounts	Free Download (32 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to March 29, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (31 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 3rd, January 2012 \| accounts	Free Download (31 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to October 1, 2009 filed on: 18th, November 2010 \| accounts	Free Download (31 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 6th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (22 pages)
363a	Annual return made up to September 7, 2009 filed on: 7th, September 2009 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to September 25, 2008 filed on: 22nd, June 2009 \| accounts	Free Download (29 pages)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to September 27, 2007 filed on: 29th, July 2008 \| accounts	Free Download (29 pages)
363a	Annual return made up to April 21, 2008 filed on: 21st, April 2008 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to September 28, 2006 filed on: 31st, July 2007 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to September 28, 2006 filed on: 31st, July 2007 \| accounts	Free Download (29 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007 \| annual return	Free Download (15 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to September 29, 2005 filed on: 28th, July 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to September 29, 2005 filed on: 28th, July 2006 \| accounts	Free Download (28 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006 \| annual return	Free Download (10 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006 \| annual return	Free Download (10 pages)
363a	Annual return made up to April 13, 2005 filed on: 13th, April 2005 \| annual return	Free Download (16 pages)
363a	Annual return made up to April 13, 2005 filed on: 13th, April 2005 \| annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 10th, February 2005 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 10th, February 2005 \| accounts	Free Download (31 pages)
363a	Annual return made up to June 3, 2004 filed on: 3rd, June 2004 \| annual return	Free Download (17 pages)
363a	Annual return made up to June 3, 2004 filed on: 3rd, June 2004 \| annual return	Free Download (17 pages)
MAR	Re-registration of Articles and Memorandum filed on: 26th, May 2004 \| incorporation	Free Download (46 pages)
MAR	Re-registration of Articles and Memorandum filed on: 26th, May 2004 \| incorporation	Free Download (46 pages)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 8th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 8th, August 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, July 2003 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, July 2003 \| incorporation	Free Download (9 pages)
117	Application to commence business filed on: 22nd, May 2003 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 22nd, May 2003 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 22nd, May 2003 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 22nd, May 2003 \| incorporation	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2003 \| incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2003 \| incorporation	Free Download (27 pages)

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