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Cardrona Hotel, Golf & Country Club Limited

Cardrona Hotel, Golf & Country Club Limited is an active company incorporated on 7 July 1998 with the registered office located in Glasgow, Lanarkshire. Cardrona Hotel, Golf & Country Club Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC187420
Private limited company
Scottish Company
Age
27 years
Incorporated 7 July 1998
Size
Micro
Balance sheet is under £500,000
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 months ago
Accounts
Due Soon
For period 30 Sep28 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 24 September 2024
Due by 24 September 2025 (17 days remaining)
Contact
Address
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
United Kingdom
Address changed on 30 Dec 2024 (8 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Sep 1957
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1992
Macdonald Hotels Investments Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Sep 2023
For period 28 Sep28 Sep 2023
Traded for 12 months
Cash in Bank
£863K
Decreased by £87K (-9%)
Turnover
£4.93M
Increased by £1.42M (+41%)
Employees
Unreported
Same as previous period
Total Assets
£7.17M
Decreased by £328K (-4%)
Total Liabilities
-£7.57M
Decreased by £519K (-6%)
Net Assets
-£395K
Increased by £191K (-33%)
Debt Ratio (%)
106%
Decreased by 2.31% (-2%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 9 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
Mr Robert Gordon Fraser Details Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Charge Altered
6 Months Ago on 6 Mar 2025
Charge Altered
6 Months Ago on 6 Mar 2025
New Charge Registered
6 Months Ago on 21 Feb 2025
New Charge Registered
6 Months Ago on 21 Feb 2025
Mr Robert Gordon Fraser Details Changed
3 Years Ago on 19 Jan 2022
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Documents
Director's details changed for Mr Robert Gordon Fraser on 19 January 2022
Submitted on 20 Jun 2025
Previous accounting period shortened from 25 September 2024 to 24 September 2024
Submitted on 9 Jun 2025
Secretary's details changed for Mr Robert Gordon Fraser 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
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 updates
Submitted on 10 Apr 2025
Alterations to floating charge SC1874200018
Submitted on 6 Mar 2025
Alterations to floating charge SC1874200022
Submitted on 6 Mar 2025
Registration of charge SC1874200023, created on 21 February 2025
Submitted on 28 Feb 2025
Registration of charge SC1874200021, created on 25 February 2025
Submitted on 27 Feb 2025
Repayment History
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