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Macdonald Loch Rannoch Limited

Macdonald Loch Rannoch Limited is an active company incorporated on 13 September 1965 with the registered office located in York, North Yorkshire. Macdonald Loch Rannoch Limited was registered 60 years ago.
Status
Active
Active since 6 years ago
Company No
00858805
Private limited company
Age
60 years
Incorporated 13 September 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Sep26 Sep 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 25 September 2025
Due by 25 June 2026 (9 months remaining)
Contact
Address
Foss Islands House
Foss Islands Road
York
YO31 7UJ
England
Address changed on 30 Dec 2024 (8 months ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in Scotland • Born in Sep 1957
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1992
Macdonald Hotels (Management) Limited
PSC
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Mutual Companies
Arderne Limited
Robert Gordon Fraser, Hugh Gillies, and 1 more are mutual people.
Active
Hill Valley Hotel Golf & Country Club Limited
Robert Gordon Fraser, Hugh Gillies, and 1 more are mutual people.
Active
Portal Hotel Golf & Country Club Limited
Robert Gordon Fraser, Hugh Gillies, and 1 more are mutual people.
Active
MDH 123 Limited
Robert Gordon Fraser, Hugh Gillies, and 1 more are mutual people.
Active
Leisure Resorts Management Limited
Robert Gordon Fraser, Hugh Gillies, and 1 more are mutual people.
Active
Thainstone House Hotel Limited
Robert Gordon Fraser, Hugh Gillies, and 1 more are mutual people.
Active
Pittodrie Group Limited
Robert Gordon Fraser, Hugh Gillies, and 1 more are mutual people.
Active
Macdonald Hotels Trustees Limited
Robert Gordon Fraser, Hugh Gillies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Sep 2024
For period 26 Sep26 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£695K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£695K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 13 Jun 2025
Mr Robert Gordon Fraser Details Changed
3 Months Ago on 15 May 2025
Mr Hugh Gillies Details Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
New Charge Registered
6 Months Ago on 21 Feb 2025
Registered Address Changed
8 Months Ago on 30 Dec 2024
Micro Accounts Submitted
11 Months Ago on 12 Sep 2024
Mr Robert Gordon Fraser Details Changed
3 Years Ago on 12 Nov 2021
Macdonald Resorts Limited (PSC) Resigned
5 Years Ago on 6 Jul 2020
Macdonald Hotels (Management) Limited (PSC) Appointed
5 Years Ago on 6 Jul 2020
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Documents
Director's details changed for Mr Robert Gordon Fraser on 12 November 2021
Submitted on 20 Jun 2025
Micro company accounts made up to 26 September 2024
Submitted on 13 Jun 2025
Director's details changed for Mr Hugh Gillies on 15 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Robert Gordon Fraser on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Registration of charge 008588050024, created on 21 February 2025
Submitted on 27 Feb 2025
Notification of Macdonald Hotels (Management) Limited as a person with significant control on 6 July 2020
Submitted on 20 Feb 2025
Cessation of Macdonald Resorts Limited as a person with significant control on 6 July 2020
Submitted on 20 Feb 2025
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on 30 December 2024
Submitted on 30 Dec 2024
Micro company accounts made up to 28 September 2023
Submitted on 12 Sep 2024
Repayment History
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