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Macdonald Berystede Limited
Macdonald Berystede Limited is an active company incorporated on 27 September 2006 with the registered office located in York, North Yorkshire. Macdonald Berystede Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05948377
Private limited company
Age
19 years
Incorporated
27 September 2006
Size
Unreported
Confirmation
Submitted
Dated
31 March 2025
(7 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
29 Sep
⟶
26 Sep 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
24 September 2025
Due by
24 June 2026
(7 months remaining)
Learn more about Macdonald Berystede Limited
Contact
Update Details
Address
Foss Islands House
Foss Islands Road
York
YO31 7UJ
England
Address changed on
30 Dec 2024
(10 months ago)
Previous address was
1 Park Row Leeds LS1 5AB United Kingdom
Companies in YO31 7UJ
Telephone
Unreported
Email
Unreported
Website
Macdonaldhotels.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert Gordon Fraser
Director • Director • Accountant • British • Lives in Scotland • Born in Sep 1957
Hugh Gillies
Director • British • Lives in UK • Born in Sep 1992
Macdonald Hotels (Management) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arderne Limited
Robert Gordon Fraser, Robert Gordon Fraser, and 1 more are mutual people.
Active
Hill Valley Hotel Golf & Country Club Limited
Robert Gordon Fraser, Robert Gordon Fraser, and 1 more are mutual people.
Active
Portal Hotel Golf & Country Club Limited
Robert Gordon Fraser, Robert Gordon Fraser, and 1 more are mutual people.
Active
MDH 123 Limited
Robert Gordon Fraser, Robert Gordon Fraser, and 1 more are mutual people.
Active
Leisure Resorts Management Limited
Robert Gordon Fraser, Robert Gordon Fraser, and 1 more are mutual people.
Active
Thainstone House Hotel Limited
Robert Gordon Fraser, Robert Gordon Fraser, and 1 more are mutual people.
Active
Pittodrie Group Limited
Robert Gordon Fraser, Robert Gordon Fraser, and 1 more are mutual people.
Active
Macdonald Hotels Trustees Limited
Robert Gordon Fraser, Robert Gordon Fraser, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Sep 2024
For period
26 Sep
⟶
26 Sep 2024
Traded for
12 months
Cash in Bank
£195K
Increased by £156K (+400%)
Turnover
£8.24M
Decreased by £582K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£36.29M
Increased by £1.15M (+3%)
Total Liabilities
-£2.09M
Decreased by £38K (-2%)
Net Assets
£34.21M
Increased by £1.19M (+4%)
Debt Ratio (%)
6%
Decreased by 0.3% (-5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 28 Oct 2025
Accounting Period Shortened
5 Months Ago on 9 Jun 2025
Mr Robert Gordon Fraser Details Changed
6 Months Ago on 15 May 2025
Mr Hugh Gillies Details Changed
6 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
New Charge Registered
8 Months Ago on 21 Feb 2025
Registered Address Changed
10 Months Ago on 30 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Mr Robert Gordon Fraser Details Changed
4 Years Ago on 12 Nov 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 26 September 2024
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 26/09/24
Submitted on 28 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 26/09/24
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 26/09/24
Submitted on 15 Oct 2025
Director's details changed for Mr Robert Gordon Fraser on 12 November 2021
Submitted on 20 Jun 2025
Previous accounting period shortened from 25 September 2024 to 24 September 2024
Submitted on 9 Jun 2025
Director's details changed for Mr Robert Gordon Fraser on 15 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Hugh Gillies 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 059483770010, created on 21 February 2025
Submitted on 27 Feb 2025
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Repayment History
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