MACDONALD HOTELS (MANAGEMENT) LIMITED

SC141208
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.2) LIMITED 12 Nov 1992 - 19 Apr 1993
CAIRN MANAGEMENT LIMITED 19 Apr 1993 - 09 Jan 1997
People

Current directors

MR ROBERT GORDON FRASER

Birthdate: Aug 1957

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 08 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 GERARD HENRY SMITH

Birthdate: Jul 1950

Nationality: BRITISH

Address: CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD G750QJ

Date Appointed: 08 Nov 2021

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: 12 Nov 1993

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: 13 Nov 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: 20 Apr 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JANE COTTRELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 THE KNAPPS SEMINGTON WILTSHIRE BA146JG

Date Appointed: 08 Jul 2002

Date Resigned: Dec 2003

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: 03 Jul 1995

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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JAMES GORDON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1F1 32 DEANPARK STREET EH41JN

Date Appointed: 08 Jul 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW GUILE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 5 LEAHEATH WAY BERKSHIRE RG100TY

Date Appointed: 08 Jul 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH ANNE IRONS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 12B LEOPOLD PLACE EH75LB

Date Appointed: 08 Jul 2002

Date Resigned: Dec 2003

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: 08 Jul 2002

Date Resigned: Dec 2003

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: 12 Aug 1993

Date Resigned: Aug 1993

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: 13 Nov 1992

Date Resigned: Jul 2010

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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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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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

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JOHN JOSEPH O'MALLEY

Birthdate: Jul 1955

Nationality: BRITISH

Address: 5 MARSH LANE WEST MIDLANDS B912PG

Date Appointed: 08 Jul 2002

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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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

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NICHOLAS DAVID LYON PATERSON

Birthdate: Jul 1944

Nationality: BRITISH

Address: RUTHVEN HOUSE 7 AVIEMORE GARDENS NN49XJ

Date Appointed: 09 Dec 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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BEVERLY DOROTHY BARBARA PAYNE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 7 UPLAND ROAD STRATHCLYDE G149BG

Date Appointed: 08 Jul 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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GARTH POWELL

Birthdate: May 1960

Nationality: BRITISH

Address: TINKERS MEADOW TREMATON CORNWALL PL124RS

Date Appointed: 08 Jul 2002

Date Resigned: Oct 2003

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: 13 Nov 1992

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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IAIN DAVID WAITE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 2 BROOMFIELD BOWGREAVE PR31TG

Date Appointed: 08 Jul 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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