MACDONALD RESORTS (LA ERMITA) LIMITED

SC187439
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
BARRATT INTERNATIONAL RESORTS ERMITA LIMITED 03 Jun 1999 - 08 Jun 2004
TM 1127 LIMITED 08 Jul 1998 - 03 Jun 1999
People

Current directors

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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Inactive directors

MR ROBERT GORDON FRASER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 1 GLEBE COURT AYRSHIRE KA13BD

Date Appointed: 02 Apr 2001

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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PETER STEWART MALCOLM HARRISON

Birthdate: Nov 1947

Nationality: BRITISH

Address: GRANARY COTTAGE ASHURST WEST SUSSEX BN443AP

Date Appointed: 14 May 1999

Date Resigned: Apr 2001

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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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 08 Jul 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR DAVID SOUTER ANDERSON

Birthdate: Nov 1948

Nationality: BRITISH

Address: 7 SUCCOTH PLACE MIDLOTHIAN EH126BJ

Date Appointed: 17 May 1999

Date Resigned: May 2003

Appointment Type: PD

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: 14 May 1999

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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WILLIAM C G DAY

Birthdate: Aug 1930

Nationality: BRITISH

Address: 2 THE BARNS KENLEY ROAD, HARLEY SALOP SY56ND

Date Appointed: 14 May 1999

Date Resigned: Mar 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: 19 Jan 2022

Date Resigned: Sep 2023

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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ALAN JOHN HOWES

Birthdate: Mar 1959

Nationality: BRITISH

Address: 31 VALEVERDI, PHASE 2 MIGAS GOLF MALAGA

Date Appointed: 14 May 1999

Date Resigned: Aug 2003

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: 14 May 1999

Date Resigned: Jul 2010

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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REYNARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 08 Jul 1998

Date Resigned: May 1999

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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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 08 Jul 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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