Active
Company Information for MACDONALD PLAS TALGARTH LIMITED
CRUTHERLAND HOUSE AND SPA, STRATHAVEN ROAD, EAST KILBRIDE, G75 0QJ,
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Company Registration Number
SC572868 Private Limited Company
Active |
| Company Name | |
|---|---|
| MACDONALD PLAS TALGARTH LIMITED | |
| Legal Registered Office | |
| CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE G75 0QJ | |
| Company Number | SC572868 | |
|---|---|---|
| Company ID Number | SC572868 | |
| Date formed | 2017-08-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 26/09/2024 | |
| Account next due | 27/06/2026 | |
| Latest return | ||
| Return next due | 31/08/2018 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-07-05 12:53:19 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ROBERT GORDON FRASER |
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RUARIDH MACDONALD |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EGERTON HOUSE DEVELOPMENTS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
| MACDONALD WINDSOR LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
| GOUK PROPCO LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
| MACDONALD WHITESIDE LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
| MACDONALD LOCHANHULLY LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
| MACDONALD BURLINGTON LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
| EGERTON HOUSE DEVELOPMENTS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
| MACDONALD WINDSOR LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
| GOUK PROPCO LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
| MACDONALD WHITESIDE LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
| MACDONALD LOCHANHULLY LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
| MACDONALD BURLINGTON LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
| GATEWAY EDINBURGH RESTAURANT LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
| MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | Director | 2016-12-09 | CURRENT | 2003-06-23 | Active | |
| MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED | Director | 2016-12-09 | CURRENT | 2003-06-23 | Active | |
| MISSION HOTELS LIMITED | Director | 2016-06-17 | CURRENT | 2014-10-29 | Active | |
| MONUMENT LEISURE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2015-02-03 | Active | |
| PITTODRIE ESTATE LIMITED | Director | 2015-03-27 | CURRENT | 1992-05-21 | Active | |
| SCOTLAND'S HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-15 | Active | |
| MONUMENT LEISURE (HOLDINGS) LIMITED | Director | 2015-03-27 | CURRENT | 2008-05-27 | Active | |
| MONUMENT LEISURE PITTODRIE LIMITED | Director | 2015-03-27 | CURRENT | 2009-11-17 | Active | |
| PAUL COOK RESTAURANTS LIMITED | Director | 2015-03-27 | CURRENT | 2012-06-12 | Active | |
| DRUMOSSIE HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-07-10 | Active | |
| MONUMENT LEISURE LIMITED | Director | 2015-03-27 | CURRENT | 1996-07-10 | Active | |
| NORWOOD HALL HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-15 | Active | |
| GRANGE LEISURE LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-11 | Active | |
| M A BOTLEY LIMITED | Director | 2015-02-01 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
| GLENCAIRN PROPERTIES LIMITED | Director | 2014-09-30 | CURRENT | 2014-01-31 | Active | |
| MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED | Director | 2014-09-11 | CURRENT | 2009-05-11 | Active | |
| MACDONALD PORTLAND LIMITED | Director | 2014-09-11 | CURRENT | 2010-08-19 | Active | |
| MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED | Director | 2014-09-11 | CURRENT | 2012-06-18 | Active | |
| MACDONALD HOTELS (SOLBERGE) LIMITED | Director | 2014-09-11 | CURRENT | 2013-04-11 | Active | |
| BWUK OPERATOR LTD | Director | 2014-09-11 | CURRENT | 2006-08-11 | Active | |
| INN COLLECTION (GRASMERE) LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
| MACDONALD CRUTHERLAND LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
| MACDONALD TICKLED TROUT LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
| MACDONALD BERYSTEDE LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
| MACDONALD BEAR LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
| ANSTY HALL HOTEL LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
| MACDONALD KILHEY COURT LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
| MH APARTMENTS LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
| MACDONALD FRIMLEY HALL LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
| GATEWAY HOLYROOD EDINBURGH LIMITED | Director | 2014-09-11 | CURRENT | 2006-12-15 | Active | |
| GATEWAY MANCHESTER HOTELS LTD | Director | 2014-09-11 | CURRENT | 2004-05-18 | Active | |
| SCO HOTELS CO LIMITED | Director | 2014-09-11 | CURRENT | 2008-03-19 | Active | |
| CARDRONA PARTNERSHIP LIMITED | Director | 2014-09-11 | CURRENT | 2009-01-12 | Active | |
| MACDONALD HOTELS MANAGEMENT SERVICES LIMITED | Director | 2014-09-11 | CURRENT | 2009-05-19 | Active | |
| HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2014-09-11 | CURRENT | 2003-10-16 | Active | |
| PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2014-09-11 | CURRENT | 2005-07-11 | Active | |
| MACDONALD BOTLEY PARK LIMITED | Director | 2014-09-11 | CURRENT | 2006-08-11 | Active | |
| SAUK OPERATOR LTD | Director | 2014-09-11 | CURRENT | 2006-08-11 | Active | |
| MACDONALD OLD ENGLAND LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
| MACDONALD LEEMING HOUSE LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
| MACDONALD ALVESTON LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
| LYMM HOTEL LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
| MACDONALD COMPLEAT ANGLER LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
| MACDONALD INCHYRA GRANGE LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
| BOBSLEIGH INN LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
| MACDONALD BLOSSOMS LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
| MACDONALD HOUSTOUN HOUSE LIMITED | Director | 2014-09-11 | CURRENT | 2006-10-09 | Active | |
| MACDONALD HOTELS INVESTMENTS LIMITED | Director | 2014-09-11 | CURRENT | 1990-05-24 | Active | |
| MACDONALD HOTELS (MANAGEMENT) LIMITED | Director | 2014-09-11 | CURRENT | 1992-11-12 | Active | |
| CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED | Director | 2014-09-11 | CURRENT | 1998-07-07 | Active | |
| LEDGE 563 LIMITED | Director | 2014-09-11 | CURRENT | 2000-11-28 | Active | |
| MACDONALD AVIEMORE HIGHLAND RESORT LIMITED | Director | 2014-09-11 | CURRENT | 2009-05-28 | Active | |
| GLENCAIRN FINANCE LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-07 | Active | |
| MACDONALD HOTELS LIMITED | Director | 2009-04-29 | CURRENT | 2003-04-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Robert Gordon Fraser on 2021-11-12 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 26/09/24 | ||
| Notification of Macdonald Hotels Limited as a person with significant control on 2023-05-05 | ||
| Director's details changed for Mr Robert Gordon Fraser on 2025-05-15 | ||
| Director's details changed for Mr Hugh Gillies on 2025-05-15 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 23/10/23 FROM Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR AARON PETER FALLS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON PETER FALLS | |
| DIRECTOR APPOINTED MR PHIL CARTER | ||
| AP01 | DIRECTOR APPOINTED MR PHIL CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA O'NEILL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT GORDON FRASER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON FRASER | |
| AP01 | DIRECTOR APPOINTED MR AARON PETER FALLS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED TARA O'NEILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GILLIES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/09/19 | |
| AA01 | Previous accounting period shortened from 28/09/19 TO 27/09/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5728680004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5728680003 | |
| AP01 | DIRECTOR APPOINTED MR IAIN GILLIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 28/03/19 TO 28/09/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 29/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
| PSC07 | CESSATION OF MACDONALD HOTELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Hsdl Nominees Limited as a person with significant control on 2017-10-11 | |
| AA01 | Previous accounting period shortened from 31/08/18 TO 31/03/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5728680002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5728680001 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 07/09/2017 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 07/09/2017 | |
| LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACDONALD PLAS TALGARTH LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MACDONALD PLAS TALGARTH LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |