Company Information for

MACDONALD RESORTS LIMITED

CRUTHERLAND HOUSE AND SPA, STRATHAVEN ROAD, EAST KILBRIDE, G75 0QJ,

Company Registration Number

SC019593

Private Limited Company

Active

About Macdonald Resorts Ltd

MACDONALD RESORTS LIMITED was founded on 1937-02-24 and has its registered office in East Kilbride. The organisation's status is listed as "Active". Macdonald Resorts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MACDONALD RESORTS LIMITED

Legal Registered Office

CRUTHERLAND HOUSE AND SPA
STRATHAVEN ROAD
EAST KILBRIDE
G75 0QJ
Other companies in EH3

Contact details

Telephone

01479810810

Filing Information

Company Number	SC019593
Date formed	1937-02-24
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	29/09/2022
Account next due	25/06/2024
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 18:08:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robert Gordon Fraser	Director	DIRECTOR	2006-02-17	UNITED KINGDOM
Simon Richard Jackson	Director	DIRECTOR	2009-10-01	SCOTLAND
Jason Mcburnie	Director	FINANCE DIRECTOR	2017-02-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gerard Henry Smith	Director	2015-01-28	2015-03-01
Donald John Macdonald	Director	1998-03-26	2010-07-06
Mark Ross	Company Secretary	2009-01-05	2010-04-06
Robert Gordon Fraser	Company Secretary	2001-04-20	2009-01-05
Gerard Henry Smith	Director	2005-07-21	2008-04-11
Scott Sommervaille Christie	Director	2001-04-20	2005-07-21
James George William Busby	Director	1998-03-26	2005-03-31
Francis O'callaghan	Director	2001-04-02	2003-12-04
Gerard Henry Smith	Director	2001-04-02	2003-12-04
Andrew Stuart George Townsend	Director	2002-03-14	2003-12-03
Paul Burgess	Director	2002-04-12	2002-08-05
Anthony Mccarrick	Company Secretary	2000-02-01	2001-04-02
Colin Albert Dearlove	Director	1997-07-30	2001-04-02
Frank Eaton	Director	1990-09-03	2001-04-02
Anthony Mccarrick	Director	2000-02-01	2001-04-02
Peter Stewart Malcolm Harrison	Company Secretary	1989-05-15	2000-02-01
Peter Stewart Malcolm Harrison	Director	1989-05-15	2000-02-01
Malcolm David Ogden	Director	1997-09-12	1998-03-13
Gerard Henry Smith	Director	1997-09-12	1998-03-13
James Vance	Director	1997-09-12	1998-03-13
Robert Howard Greenfield	Director	1989-05-15	1994-04-26
Gilbert Cecil Bastyra	Director	1989-04-24	1991-04-08
Douglas John Eaton	Director	1989-04-24	1991-04-08
Michael David Pattinson	Director	1989-04-24	1990-04-06
Douglas John Eaton	Company Secretary	1989-04-24	1989-05-15

Related Directorships for Robert Gordon Fraser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Gordon Fraser	EGERTON HOUSE HOTEL (BOLTON) LIMITED	Director	2016-08-30	CURRENT	2003-11-19	Dissolved 2018-05-28
Robert Gordon Fraser	MACDONALD HOTELS DEVELOPMENTS LIMITED	Director	2014-07-10	CURRENT	2014-02-26	Active
Robert Gordon Fraser	BOTLEY PARK GOLF CLUB LIMITED	Director	2013-12-11	CURRENT	2013-06-18	Active
Robert Gordon Fraser	MACDONALD HOTELS (SOLBERGE) LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active
Robert Gordon Fraser	MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED	Director	2012-08-08	CURRENT	2012-06-18	Active
Robert Gordon Fraser	M A BOTLEY LIMITED	Director	2011-11-10	CURRENT	2008-07-17	Active - Proposal to Strike off
Robert Gordon Fraser	MACDONALD RESORT OWNERSHIP LIMITED	Director	2010-08-19	CURRENT	2010-08-19	Active
Robert Gordon Fraser	MACDONALD PORTLAND LIMITED	Director	2010-08-19	CURRENT	2010-08-19	Active
Robert Gordon Fraser	TIMESHARE OPTIONS LIMITED	Director	2009-10-29	CURRENT	2009-10-29	Active
Robert Gordon Fraser	MDH 123 LIMITED	Director	2009-10-01	CURRENT	1988-12-15	Active
Robert Gordon Fraser	PITTODRIE GROUP LIMITED	Director	2009-10-01	CURRENT	1992-05-21	Active
Robert Gordon Fraser	SCO HOTELS CO LIMITED	Director	2009-08-25	CURRENT	2008-03-19	Active
Robert Gordon Fraser	MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED	Director	2009-06-16	CURRENT	2009-05-11	Active
Robert Gordon Fraser	MACDONALD AVIEMORE HIGHLAND RESORT LIMITED	Director	2009-05-28	CURRENT	2009-05-28	Active
Robert Gordon Fraser	MACDONALD HOTELS MANAGEMENT SERVICES LIMITED	Director	2009-05-19	CURRENT	2009-05-19	Active
Robert Gordon Fraser	CARDRONA PARTNERSHIP LIMITED	Director	2009-01-12	CURRENT	2009-01-12	Active
Robert Gordon Fraser	MACDONALD FOREST HILLS (ABERFOYLE) LIMITED	Director	2007-05-23	CURRENT	2006-09-21	Active
Robert Gordon Fraser	GATEWAY HOLYROOD EDINBURGH LIMITED	Director	2006-12-15	CURRENT	2006-12-15	Active
Robert Gordon Fraser	MACDONALD HOUSTOUN HOUSE LIMITED	Director	2006-10-09	CURRENT	2006-10-09	Active
Robert Gordon Fraser	INN COLLECTION (GRASMERE) LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD CRUTHERLAND LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD TICKLED TROUT LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD BERYSTEDE LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD BEAR LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	ANSTY HALL HOTEL LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD KILHEY COURT LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MH APARTMENTS LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD FRIMLEY HALL LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD LEEMING HOUSE LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD ALVESTON LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	LYMM HOTEL LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD COMPLEAT ANGLER LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD INCHYRA GRANGE LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	BOBSLEIGH INN LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD BLOSSOMS LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	BWUK OPERATOR LTD	Director	2006-08-16	CURRENT	2006-08-11	Active
Robert Gordon Fraser	MACDONALD BOTLEY PARK LIMITED	Director	2006-08-16	CURRENT	2006-08-11	Active
Robert Gordon Fraser	SAUK OPERATOR LTD	Director	2006-08-16	CURRENT	2006-08-11	Active
Robert Gordon Fraser	MACDONALD GOLF LIMITED	Director	2006-03-03	CURRENT	2006-03-03	Active
Robert Gordon Fraser	MACDONALD LOCH RANNOCH LIMITED	Director	2006-02-21	CURRENT	1965-09-13	Active
Robert Gordon Fraser	BEGINMAJOR LIMITED	Director	2006-02-17	CURRENT	1996-02-19	Active
Robert Gordon Fraser	LEILA PLAYA NO.4 LIMITED	Director	2006-02-17	CURRENT	1986-01-23	Active
Robert Gordon Fraser	INCHYRA GRANGE HOTEL LIMITED	Director	2006-02-17	CURRENT	1976-07-29	Active
Robert Gordon Fraser	LEISURE RESORTS MANAGEMENT LIMITED	Director	2006-02-17	CURRENT	1990-10-02	Active
Robert Gordon Fraser	THAINSTONE HOUSE HOTEL LIMITED	Director	2006-02-17	CURRENT	1991-04-23	Active
Robert Gordon Fraser	MACDONALD RESORTS (LA ERMITA) LIMITED	Director	2006-02-17	CURRENT	1998-07-08	Active
Robert Gordon Fraser	GATEWAY MANCHESTER HOTELS LTD	Director	2006-02-17	CURRENT	2004-05-18	Active
Robert Gordon Fraser	MACDONALD DONA LOLA NO.1 LIMITED	Director	2006-02-17	CURRENT	1987-02-12	Active
Robert Gordon Fraser	MACDONALD TRAVEL CLUB LIMITED	Director	2006-02-17	CURRENT	1988-12-21	Active
Robert Gordon Fraser	ARDERNE LIMITED	Director	2006-02-17	CURRENT	1991-11-04	Active
Robert Gordon Fraser	INCHYRA SERVICES LIMITED	Director	2006-02-17	CURRENT	1982-06-03	Active
Robert Gordon Fraser	MACDONALD HOTELS INVESTMENTS LIMITED	Director	2006-02-17	CURRENT	1990-05-24	Active
Robert Gordon Fraser	MACDONALD HOTELS AND RESORTS LIMITED	Director	2006-02-17	CURRENT	1992-11-12	Active
Robert Gordon Fraser	AVIEMORE LEISURE MANAGEMENT LIMITED	Director	2006-02-17	CURRENT	1997-07-21	Active
Robert Gordon Fraser	LEDGE 563 LIMITED	Director	2006-02-17	CURRENT	2000-11-28	Active
Robert Gordon Fraser	WATERLOO HOLDINGS LIMITED	Director	2006-02-17	CURRENT	1972-05-01	Active
Robert Gordon Fraser	KILHEY COURT HOTELS LIMITED	Director	2006-02-17	CURRENT	1986-10-14	Active
Robert Gordon Fraser	INTRA INNS LIMITED	Director	2006-02-17	CURRENT	1967-11-06	Active
Robert Gordon Fraser	CRAXTON WOOD DEVELOPMENTS LIMITED	Director	2006-02-17	CURRENT	1968-07-24	Active
Robert Gordon Fraser	PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED	Director	2005-12-15	CURRENT	2005-07-11	Active
Robert Gordon Fraser	MACDONALD HOTELS LIMITED	Director	2005-01-28	CURRENT	2003-04-08	Active
Robert Gordon Fraser	CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED	Director	2004-07-03	CURRENT	1998-07-07	Active
Robert Gordon Fraser	COUNTRYTOWN HOTELS LIMITED	Director	2003-12-19	CURRENT	2003-09-21	Active
Robert Gordon Fraser	HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED	Director	2003-11-18	CURRENT	2003-10-16	Active
Robert Gordon Fraser	MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED	Director	2003-07-23	CURRENT	2003-06-23	Active
Robert Gordon Fraser	TOPCO (NO.1) LIMITED	Director	2003-07-07	CURRENT	2000-05-18	Active - Proposal to Strike off
Robert Gordon Fraser	GATEWAY EDINBURGH HOTELS LIMITED	Director	2003-02-18	CURRENT	1997-10-10	Active
Robert Gordon Fraser	CALLERS-LINDEN HOLDINGS LIMITED	Director	2002-12-20	CURRENT	1995-07-25	Active
Robert Gordon Fraser	MACDONALD HOTELS (MANAGEMENT) LIMITED	Director	1995-07-03	CURRENT	1992-11-12	Active

Related Directorships for Simon Richard Jackson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Richard Jackson	MACDONALD HOTELS AND RESORTS LIMITED	Director	2014-06-30	CURRENT	1992-11-12	Active
Simon Richard Jackson	MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED	Director	2013-04-24	CURRENT	2012-06-18	Active
Simon Richard Jackson	MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED	Director	2010-09-20	CURRENT	2009-05-11	Active
Simon Richard Jackson	MACDONALD AVIEMORE HIGHLAND RESORT LIMITED	Director	2010-09-20	CURRENT	2009-05-28	Active
Simon Richard Jackson	MACDONALD RESORT OWNERSHIP LIMITED	Director	2010-08-19	CURRENT	2010-08-19	Active
Simon Richard Jackson	TIMESHARE OPTIONS LIMITED	Director	2009-10-29	CURRENT	2009-10-29	Active

Related Directorships for Jason Mcburnie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Mcburnie	MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED	Director	2017-02-17	CURRENT	2003-06-23	Active
Jason Mcburnie	MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED	Director	2017-02-17	CURRENT	2009-05-11	Active
Jason Mcburnie	MACDONALD RESORT OWNERSHIP LIMITED	Director	2017-02-17	CURRENT	2010-08-19	Active
Jason Mcburnie	MACDONALD PORTLAND LIMITED	Director	2017-02-17	CURRENT	2010-08-19	Active
Jason Mcburnie	MACDONALD HOTELS (SOLBERGE) LIMITED	Director	2017-02-17	CURRENT	2013-04-11	Active
Jason Mcburnie	MACDONALD HOTELS DEVELOPMENTS LIMITED	Director	2017-02-17	CURRENT	2014-02-26	Active
Jason Mcburnie	BEGINMAJOR LIMITED	Director	2017-02-17	CURRENT	1996-02-19	Active
Jason Mcburnie	MACDONALD LOCH RANNOCH LIMITED	Director	2017-02-17	CURRENT	1965-09-13	Active
Jason Mcburnie	LEILA PLAYA NO.4 LIMITED	Director	2017-02-17	CURRENT	1986-01-23	Active
Jason Mcburnie	INN COLLECTION (GRASMERE) LIMITED	Director	2017-02-17	CURRENT	2006-09-27	Active
Jason Mcburnie	MACDONALD CRUTHERLAND LIMITED	Director	2017-02-17	CURRENT	2006-09-27	Active
Jason Mcburnie	MACDONALD TICKLED TROUT LIMITED	Director	2017-02-17	CURRENT	2006-09-27	Active
Jason Mcburnie	MACDONALD BERYSTEDE LIMITED	Director	2017-02-17	CURRENT	2006-09-27	Active
Jason Mcburnie	MACDONALD BEAR LIMITED	Director	2017-02-17	CURRENT	2006-09-27	Active
Jason Mcburnie	ANSTY HALL HOTEL LIMITED	Director	2017-02-17	CURRENT	2006-09-27	Active
Jason Mcburnie	MACDONALD KILHEY COURT LIMITED	Director	2017-02-17	CURRENT	2006-09-27	Active
Jason Mcburnie	MH APARTMENTS LIMITED	Director	2017-02-17	CURRENT	2006-09-27	Active
Jason Mcburnie	MACDONALD FRIMLEY HALL LIMITED	Director	2017-02-17	CURRENT	2006-09-27	Active
Jason Mcburnie	GATEWAY HOLYROOD EDINBURGH LIMITED	Director	2017-02-17	CURRENT	2006-12-15	Active
Jason Mcburnie	INCHYRA GRANGE HOTEL LIMITED	Director	2017-02-17	CURRENT	1976-07-29	Active
Jason Mcburnie	MDH 123 LIMITED	Director	2017-02-17	CURRENT	1988-12-15	Active
Jason Mcburnie	LEISURE RESORTS MANAGEMENT LIMITED	Director	2017-02-17	CURRENT	1990-10-02	Active
Jason Mcburnie	THAINSTONE HOUSE HOTEL LIMITED	Director	2017-02-17	CURRENT	1991-04-23	Active
Jason Mcburnie	GATEWAY EDINBURGH HOTELS LIMITED	Director	2017-02-17	CURRENT	1997-10-10	Active
Jason Mcburnie	MACDONALD RESORTS (LA ERMITA) LIMITED	Director	2017-02-17	CURRENT	1998-07-08	Active
Jason Mcburnie	MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED	Director	2017-02-17	CURRENT	2003-06-23	Active
Jason Mcburnie	GATEWAY MANCHESTER HOTELS LTD	Director	2017-02-17	CURRENT	2004-05-18	Active
Jason Mcburnie	MACDONALD GOLF LIMITED	Director	2017-02-17	CURRENT	2006-03-03	Active
Jason Mcburnie	MACDONALD FOREST HILLS (ABERFOYLE) LIMITED	Director	2017-02-17	CURRENT	2006-09-21	Active
Jason Mcburnie	CARDRONA PARTNERSHIP LIMITED	Director	2017-02-17	CURRENT	2009-01-12	Active
Jason Mcburnie	MACDONALD HOTELS MANAGEMENT SERVICES LIMITED	Director	2017-02-17	CURRENT	2009-05-19	Active
Jason Mcburnie	TIMESHARE OPTIONS LIMITED	Director	2017-02-17	CURRENT	2009-10-29	Active
Jason Mcburnie	MISSION HOTELS LIMITED	Director	2017-02-17	CURRENT	2014-10-29	Active
Jason Mcburnie	MACDONALD DONA LOLA NO.1 LIMITED	Director	2017-02-17	CURRENT	1987-02-12	Active
Jason Mcburnie	MACDONALD TRAVEL CLUB LIMITED	Director	2017-02-17	CURRENT	1988-12-21	Active
Jason Mcburnie	CALLERS-LINDEN HOLDINGS LIMITED	Director	2017-02-17	CURRENT	1995-07-25	Active
Jason Mcburnie	HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED	Director	2017-02-17	CURRENT	2003-10-16	Active
Jason Mcburnie	PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED	Director	2017-02-17	CURRENT	2005-07-11	Active
Jason Mcburnie	MACDONALD BOTLEY PARK LIMITED	Director	2017-02-17	CURRENT	2006-08-11	Active
Jason Mcburnie	SAUK OPERATOR LTD	Director	2017-02-17	CURRENT	2006-08-11	Active
Jason Mcburnie	MACDONALD LEEMING HOUSE LIMITED	Director	2017-02-17	CURRENT	2006-09-27	Active
Jason Mcburnie	MACDONALD ALVESTON LIMITED	Director	2017-02-17	CURRENT	2006-09-27	Active
Jason Mcburnie	LYMM HOTEL LIMITED	Director	2017-02-17	CURRENT	2006-09-27	Active
Jason Mcburnie	MACDONALD COMPLEAT ANGLER LIMITED	Director	2017-02-17	CURRENT	2006-09-27	Active
Jason Mcburnie	MACDONALD INCHYRA GRANGE LIMITED	Director	2017-02-17	CURRENT	2006-09-27	Active
Jason Mcburnie	BOBSLEIGH INN LIMITED	Director	2017-02-17	CURRENT	2006-09-27	Active
Jason Mcburnie	MACDONALD BLOSSOMS LIMITED	Director	2017-02-17	CURRENT	2006-09-27	Active
Jason Mcburnie	MACDONALD HOUSTOUN HOUSE LIMITED	Director	2017-02-17	CURRENT	2006-10-09	Active
Jason Mcburnie	BOTLEY PARK GOLF CLUB LIMITED	Director	2017-02-17	CURRENT	2013-06-18	Active
Jason Mcburnie	INCHYRA SERVICES LIMITED	Director	2017-02-17	CURRENT	1982-06-03	Active
Jason Mcburnie	MACDONALD HOTELS INVESTMENTS LIMITED	Director	2017-02-17	CURRENT	1990-05-24	Active
Jason Mcburnie	PITTODRIE GROUP LIMITED	Director	2017-02-17	CURRENT	1992-05-21	Active
Jason Mcburnie	MACDONALD HOTELS (MANAGEMENT) LIMITED	Director	2017-02-17	CURRENT	1992-11-12	Active
Jason Mcburnie	MACDONALD HOTELS AND RESORTS LIMITED	Director	2017-02-17	CURRENT	1992-11-12	Active
Jason Mcburnie	AVIEMORE LEISURE MANAGEMENT LIMITED	Director	2017-02-17	CURRENT	1997-07-21	Active
Jason Mcburnie	CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED	Director	2017-02-17	CURRENT	1998-07-07	Active
Jason Mcburnie	LEDGE 563 LIMITED	Director	2017-02-17	CURRENT	2000-11-28	Active
Jason Mcburnie	MACDONALD HOTELS LIMITED	Director	2017-02-17	CURRENT	2003-04-08	Active
Jason Mcburnie	COUNTRYTOWN HOTELS LIMITED	Director	2017-02-17	CURRENT	2003-09-21	Active
Jason Mcburnie	MACDONALD AVIEMORE HIGHLAND RESORT LIMITED	Director	2017-02-17	CURRENT	2009-05-28	Active
Jason Mcburnie	WATERLOO HOLDINGS LIMITED	Director	2017-02-17	CURRENT	1972-05-01	Active
Jason Mcburnie	KILHEY COURT HOTELS LIMITED	Director	2017-02-17	CURRENT	1986-10-14	Active
Jason Mcburnie	INTRA INNS LIMITED	Director	2017-02-17	CURRENT	1967-11-06	Active
Jason Mcburnie	CRAXTON WOOD DEVELOPMENTS LIMITED	Director	2017-02-17	CURRENT	1968-07-24	Active