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Macdonald Hotels Investments Limited

Macdonald Hotels Investments Limited is an active company incorporated on 24 May 1990 with the registered office located in Glasgow, Lanarkshire. Macdonald Hotels Investments Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC125204
Private limited company
Scottish Company
Age
35 years
Incorporated 24 May 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 29 Sep ⟶ 26 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 24 September 2025
Due by 24 June 2026 (7 months remaining)
Learn more about Macdonald Hotels Investments Limited
Contact Update Details
Address
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
United Kingdom
Address changed on 30 Dec 2024 (10 months ago)
Previous address was
Telephone
03448799210
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Gordon Fraser
Director • Director • Accountant • British • Lives in Scotland • Born in Sep 1957
Hugh Gillies
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1992
Iain Gillies
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1962
Macdonald Hotels Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macdonald Hotels Equity Trustee Company Limited
Robert Gordon Fraser, Iain Gillies, and 2 more are mutual people.
Active
Arderne Limited
Robert Gordon Fraser, , and 1 more are mutual people.
Active
Hill Valley Hotel Golf & Country Club Limited
Robert Gordon Fraser, , and 1 more are mutual people.
Active
Portal Hotel Golf & Country Club Limited
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
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108M
Increased by £3.32M (+3%)
Total Liabilities
-£1.05M
Increased by £178K (+21%)
Net Assets
£106.96M
Increased by £3.14M (+3%)
Debt Ratio (%)
1%
Increased by 0.14% (+17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 15 Oct 2025
Accounting Period Shortened
4 Months Ago on 9 Jun 2025
Mr Robert Gordon Fraser Details Changed
5 Months Ago on 15 May 2025
Mr Hugh Gillies Details Changed
5 Months Ago on 15 May 2025
Mr Iain Gillies Details Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Charge Altered
8 Months Ago on 6 Mar 2025
Charge Altered
8 Months Ago on 6 Mar 2025
New Charge Registered
8 Months Ago on 21 Feb 2025
Mr Robert Gordon Fraser Details Changed
3 Years Ago on 12 Nov 2021
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Documents
Full accounts made up to 26 September 2024
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 Hugh Gillies on 15 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Iain 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
Alterations to floating charge SC1252040025
Submitted on 6 Mar 2025
Alterations to floating charge SC1252040026
Submitted on 6 Mar 2025
Registration of charge SC1252040026, created on 21 February 2025
Submitted on 27 Feb 2025
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Repayment History
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