MACDONALD HOTELS INVESTMENTS LIMITED

SC125204
CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE UNITED KINGDOM G75 0QJ

People & Contacts

Contact Details
Registered Address CRUTHERLAND HOUSE AND SPA
STRATHAVEN ROAD EAST KILBRIDE UNITED KINGDOM

G75 0QJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MACDONALD HOTELS LIMITED 09 Aug 1990 - 20 Feb 1996
MACDONALD HOTELS PLC 20 Feb 1996 - 04 Dec 2003
MACDONALD HOTELS LIMITED 04 Dec 2003 - 10 Feb 2004
MACDONALD HOTELS AND RESORTS LIMITED 10 Feb 2004 - 20 Jun 2014
ORRMAC (NO:140) LIMITED 24 May 1990 - 02 Jul 1990
AMBASSADOR HOTELS & LEISURE LIMITED 02 Jul 1990 - 09 Aug 1990
People

Current directors

MR ROBERT GORDON FRASER

Birthdate: Aug 1957

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 12 Nov 2021

Appointment Type: D

Other Appointments: None

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MR HUGH GILLIES

Birthdate: Aug 1992

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 20 Oct 2022

Appointment Type: D

Other Appointments: None

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MR IAIN GILLIES

Birthdate: Feb 1962

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 21 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES GEORGE WILLIAM BUSBY

Birthdate: Sep 1948

Nationality: BRITISH

Address: 4 MURCHISON ROAD,HOUSTON BRIDGE OF WEIR PA67JU

Date Appointed: 28 Dec 1995

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR ROBERT GORDON FRASER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 1 GLEBE COURT AYRSHIRE KA13BD

Date Appointed: 20 Apr 2001

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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BRENDAN GILLESPIE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 56 BLAIRBETH ROAD RUTHERGLEN LANARKSHIRE G734JQ

Date Appointed: 09 Jul 1999

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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ORR MACQUEEN WS

Birthdate: N/A

Nationality: BRITISH

Address: 36 HERIOT ROW EH36ES

Date Appointed: 24 May 1990

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR ALAN CHARLES PALMER

Birthdate: Nov 1962

Nationality: BRITISH

Address: 7 EARLSGATE BRIERIE HILLS RENFREWSHIRE PA67FB

Date Appointed: 30 Nov 1998

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR MARK ROSS

Birthdate: May 1974

Nationality: BRITISH

Address: 58 KETTILSTOUN MAINS WEST LOTHIAN EH496SL

Date Appointed: 05 Jan 2009

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR JAMES GEORGE WILLIAM BUSBY

Birthdate: Sep 1948

Nationality: BRITISH

Address: 16 FAIRYKNOWE COURT BOTHWELL G718SZ

Date Appointed: 01 May 1992

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR PHIL CARTER

Birthdate: Sep 1985

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 07 Jan 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR SCOTT SOMMERVAILLE CHRISTIE

Birthdate: Nov 1965

Nationality: BRITISH

Address: GOSPATRIC HOUSE BANKHEAD ROAD DALMENY EH309TT

Date Appointed: 04 Jan 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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GUY LINDSAY MACINTYRE CRAWFORD

Birthdate: May 1952

Nationality: BRITISH

Address: 86 KINGSTON HILL SURREY KT27NP

Date Appointed: 25 May 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH ANTHONY DEMPSEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: CUCKOO MEADOW LITTLE SHARDELOES BUCKINGHAMSHIRE HP70EF

Date Appointed: 25 Aug 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR AARON PETER FALLS

Birthdate: Apr 1979

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 19 May 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT GORDON FRASER

Birthdate: Aug 1957

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 17 Feb 2006

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR IAIN GILLIES

Birthdate: Feb 1962

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 19 Jun 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW GUILE

Birthdate: Feb 1964

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 16 Oct 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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TREVOR JAMES HEMMINGS

Birthdate: May 1935

Nationality: BRITISH

Address: THE PENTHOUSE RETRAITE DE LA MIELLE ROUTE DE LA HAULE ST BRELADE CHANNEL ISLANDS JE38BA

Date Appointed: 07 Nov 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS RICHARD KEARNEY

Birthdate: Jul 1955

Nationality: BRITISH

Address: 11 EASTWOODMAINS ROAD G466QB

Date Appointed: 13 Sep 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JAMES ANDREW LERCHE

Birthdate: Jun 1955

Nationality: BRITISH

Address: UPPER WESTOWN FARMHOUSE BARRAS ABERDEENSHIRE AB392XU

Date Appointed: 22 Oct 1998

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ANGUS DONALD MACKINTOSH MACDONALD

Birthdate: Mar 1939

Nationality: BRITISH

Address: 18 HERMITAGE DRIVE EH106BZ

Date Appointed: 24 Aug 1990

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR DONALD JOHN MACDONALD

Birthdate: Jan 1947

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 18 Dec 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR RUARIDH MACDONALD

Birthdate: May 1975

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 11 Sep 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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DR CALUM ALEXANDER MACLEOD

Birthdate: Jun 1935

Nationality: BRITISH

Address: 6 WESTFIELD TERRACE ABERDEENSHIRE AB252RU

Date Appointed: 07 Nov 1995

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR JASON MCBURNIE

Birthdate: Oct 1978

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 17 Feb 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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JEREMIAH MCGEE

Birthdate: Jun 1953

Nationality: IRISH

Address: 5 KNUNCK KNOWLES DRIVE LANCASHIRE BB72JF

Date Appointed: 22 Oct 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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RODGER GRANT MURRAY

Birthdate: N/A

Nationality: BRITISH

Address: 24 MOSTON TERRACE

Date Appointed: 24 May 1990

Date Resigned: Aug 1990

Appointment Type: PD

Other Appointments: None

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MR FRANCIS O'CALLAGHAN

Birthdate: Sep 1939

Nationality: BRITISH

Address: 21 HAMILTON AVENUE POLLOKSHIELDS G414JG

Date Appointed: 24 Aug 1990

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MS TARA O'NEILL

Birthdate: Apr 1978

Nationality: IRISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 07 Dec 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER MACCONNELL ORR

Birthdate: May 1939

Nationality: BRITISH

Address: 10 LEARMONTH GROVE EH41BP

Date Appointed: 24 Aug 1990

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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RAMON PAJARES

Birthdate: Jun 1935

Nationality: SPANISH

Address: 38 PONT STREET MEWS SW1X0AF

Date Appointed: 26 Sep 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JOHN HAMILTON SCOTT

Birthdate: N/A

Nationality: BRITISH

Address: 7 GLENGYLE TERRACE

Date Appointed: 24 May 1990

Date Resigned: Aug 1990

Appointment Type: PD

Other Appointments: None

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GERARD HENRY SMITH

Birthdate: Jul 1950

Nationality: BRITISH

Address: DALLARICH CALEDONIAN CRESCENT PERTHSHIRE PH31NG

Date Appointed: 21 Jul 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MARTIN WRIGHT

Birthdate: Aug 1953

Nationality: BRITISH

Address: 17 FORE ROAD KIPPEN FK83DT

Date Appointed: 04 Jul 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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