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Macdonald Windsor Limited

Macdonald Windsor Limited is an active company incorporated on 3 August 2017 with the registered office located in Glasgow, Lanarkshire. Macdonald Windsor Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
SC572859
Private limited company
Scottish Company
Age
8 years
Incorporated 3 August 2017
Size
Micro
Turnover is under £1M
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 5 years ago
Accounts
Submitted
For period 29 Sep ⟶ 26 Sep 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 September 2025
Due by 27 June 2026 (9 months remaining)
Learn more about Macdonald Windsor Limited
Contact
Address
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
United Kingdom
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX
Telephone
0344 8799000
Email
Unreported
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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 • Chartered Accountant • 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, , 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, , and 1 more are mutual people.
Active
Leisure Resorts Management Limited
Robert Gordon Fraser, , and 1 more are mutual people.
Active
Thainstone House Hotel Limited
Robert Gordon Fraser, , and 1 more are mutual people.
Active
Pittodrie Group Limited
Robert Gordon Fraser, , and 1 more are mutual people.
Active
Macdonald Hotels Trustees Limited
Robert Gordon Fraser, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 19 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
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 21 Feb 2024
Hsdl Nominees Limited (PSC) Resigned
2 Years 4 Months Ago on 5 May 2023
Macdonald Hotels (Management) Limited (PSC) Appointed
2 Years 4 Months Ago on 5 May 2023
Mr Robert Gordon Fraser Details Changed
3 Years Ago on 12 Nov 2021
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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 19 Jun 2025
Second filing of Confirmation Statement dated 31 March 2024
Submitted on 4 Jun 2025
Cessation of Hsdl Nominees Limited as a person with significant control on 5 May 2023
Submitted on 3 Jun 2025
Notification of Macdonald Hotels (Management) Limited as a person with significant control on 5 May 2023
Submitted on 16 May 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
Micro company accounts made up to 28 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 Apr 2024
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Repayment History
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