MACDONALD HOTELS AND RESORTS LIMITED

SC141207
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
MHL MANAGEMENT (NO.1) LIMITED 12 Nov 1992 - 23 Jun 2014
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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

ORR MACQUEEN W S

Birthdate: N/A

Nationality: BRITISH

Address: 36 HERIOT ROW EH36ES

Date Appointed: 12 Nov 1992

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

MR JAMES GEORGE WILLIAM BUSBY

Birthdate: Sep 1948

Nationality: BRITISH

Address: 16 FAIRYKNOWE COURT BOTHWELL G718SZ

Date Appointed: 13 Nov 1992

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR SCOTT SOMMERVAILLE CHRISTIE

Birthdate: Nov 1965

Nationality: BRITISH

Address: GOSPATRIC HOUSE BANKHEAD ROAD DALMENY EH309TT

Date Appointed: 20 Apr 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MS KELLIE MARIE GARNCZARCZYK

Birthdate: May 1972

Nationality: BRITISH

Address: CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD G750QJ

Date Appointed: 08 Jul 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR IAIN GILLIES

Birthdate: Feb 1962

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 22 Jun 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON RICHARD JACKSON

Birthdate: Mar 1971

Nationality: BRITISH

Address: CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD G750QJ

Date Appointed: 30 Jun 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ANGUS DONALD MACKINTOSH MACDONALD

Birthdate: Mar 1939

Nationality: BRITISH

Address: 18 HERMITAGE DRIVE EH106BZ

Date Appointed: 12 Aug 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

View Director

MR DONALD JOHN MACDONALD

Birthdate: Jan 1947

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 13 Nov 1992

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

RODGER GRANT MURRAY

Birthdate: Oct 1959

Nationality: BRITISH

Address: 36 HERIOT ROW MIDLOTHIAN EH36ES

Date Appointed: 12 Nov 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MRS PAULINE ANNE ORR

Birthdate: May 1959

Nationality: BRITISH

Address: 9 SAXE COBURG STREET MIDLOTHIAN EH35BN

Date Appointed: 12 Nov 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

MS CAROLINE PESCHEUX

Birthdate: Jul 1964

Nationality: BRITISH

Address: CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD G750QJ

Date Appointed: 30 Jun 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

GERARD HENRY SMITH

Birthdate: Jul 1950

Nationality: BRITISH

Address: DALLARICH CALEDONIAN CRESCENT PERTHSHIRE PH31NG

Date Appointed: 13 Nov 1992

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director