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Macdonald Resorts (La Ermita) Limited

Macdonald Resorts (La Ermita) Limited is an active company incorporated on 8 July 1998 with the registered office located in Glasgow, Lanarkshire. Macdonald Resorts (La Ermita) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC187439
Private limited company
Scottish Company
Age
27 years
Incorporated 8 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 30 Sep ⟶ 28 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 24 September 2024
Was due on 24 September 2025 (29 days ago)
Learn more about Macdonald Resorts (La Ermita) Limited
Contact Update Details
Address
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
United Kingdom
Address changed on 30 Dec 2024 (9 months ago)
Previous address was
Telephone
01312298473
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Robert Gordon Fraser
Director • British • Lives in Scotland • Born in Sep 1957
Hugh Gillies
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1992
Macdonald Resorts Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macdonald Loch Rannoch Limited
Hugh Gillies and Robert Gordon Fraser are mutual people.
Active
Intra INNS Limited
Robert Gordon Fraser and Hugh Gillies are mutual people.
Active
Craxton Wood Developments Limited
Robert Gordon Fraser and Hugh Gillies are mutual people.
Active
Waterloo Holdings Limited
Hugh Gillies and Robert Gordon Fraser are mutual people.
Active
Leila Playa No.4 Limited
Robert Gordon Fraser and Hugh Gillies are mutual people.
Active
Kilhey Court Hotels Limited
Robert Gordon Fraser and Hugh Gillies are mutual people.
Active
Macdonald Dona Lola No.1 Limited
Robert Gordon Fraser and Hugh Gillies are mutual people.
Active
Macdonald Travel Club Limited
Robert Gordon Fraser and Hugh Gillies are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Sep 2023
For period 28 Sep ⟶ 28 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£766K
Increased by £261K (+52%)
Employees
Unreported
Same as previous period
Total Assets
£3.43M
Increased by £22K (+1%)
Total Liabilities
-£3.44M
Increased by £65K (+2%)
Net Assets
-£7K
Decreased by £43K (-119%)
Debt Ratio (%)
100%
Increased by 1.26% (+1%)
See 10 Year Full Financials
Latest Activity
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
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Charge Altered
7 Months Ago on 6 Mar 2025
Charge Altered
7 Months Ago on 6 Mar 2025
Mr Robert Gordon Fraser Appointed
8 Months Ago on 24 Feb 2025
New Charge Registered
8 Months Ago on 21 Feb 2025
Macdonald Resorts Limited (PSC) Appointed
2 Years 5 Months Ago on 5 May 2023
Hsdl Nominees Limited (PSC) Resigned
2 Years 5 Months Ago on 5 May 2023
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Documents
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 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 SC1874390010
Submitted on 6 Mar 2025
Alterations to floating charge SC1874390009
Submitted on 6 Mar 2025
Registration of charge SC1874390010, created on 21 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Robert Gordon Fraser as a director on 24 February 2025
Submitted on 24 Feb 2025
Cessation of Hsdl Nominees Limited as a person with significant control on 5 May 2023
Submitted on 19 Feb 2025
Notification of Macdonald Resorts Limited as a person with significant control on 5 May 2023
Submitted on 19 Feb 2025
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Repayment History
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