MACDONALD HOTELS LIMITED

SC247423
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
SKYE LEISURE VENTURES PLC 08 Apr 2003 - 10 Feb 2004
MACDONALD HOTELS PLC 10 Feb 2004 - 26 May 2004
People

Current directors

STEPHANIE ROSE MACFARLANE

Birthdate: N/A

Nationality:

Address: CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD G750QJ

Date Appointed: 15 Jan 2024

Appointment Type: C

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: 28 Jan 2005

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: 31 Dec 2019

Appointment Type: D

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: 30 Jul 2003

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: 28 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 08 Apr 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR ROBERT GORDON FRASER

Birthdate: N/A

Nationality:

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 15 Nov 2016

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MR ROBERT GORDON FRASER

Birthdate: N/A

Nationality:

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 11 Sep 2014

Date Resigned: Jun 2015

Appointment Type: PC

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: 30 Jul 2003

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR ROBERT GORDON FRASER

Birthdate: N/A

Nationality:

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 01 Apr 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR KIERAN GILMURRAY

Birthdate: N/A

Nationality:

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 22 Jun 2015

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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CAROLINE HEENEY

Birthdate: N/A

Nationality:

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 15 May 2023

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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MR MATTHEW BROOK MCCREATH

Birthdate: N/A

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 01 Dec 2011

Date Resigned: Sep 2014

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: 29 Apr 2009

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 08 Apr 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR BRUCE SMITH ANDERSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: UBERIOR VENTURES LIMITED LEVEL 1 CITYMARK 150 FOUNTAINBRIDGE EH39PE

Date Appointed: 01 Nov 2005

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MRS KAREN MARGARET BOTHWELL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 68 RAVELSTON DYKES MIDLOTHIAN EH126HF

Date Appointed: 03 Sep 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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NEIL SCOTT BURNETT

Birthdate: Feb 1969

Nationality: BRITISH

Address: 5 CLUNY AVENUE EH104RN

Date Appointed: 22 Apr 2005

Date Resigned: Apr 2006

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: 25 Jun 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT BARCLAY COOK

Birthdate: Dec 1965

Nationality: BRITISH

Address: CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD G750QJ

Date Appointed: 18 May 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CUMMING

Birthdate: May 1954

Nationality: BRITISH

Address: 1 SUFFOLK LANE EC4R0AX

Date Appointed: 31 Aug 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR PETER JOSEPH CUMMINGS

Birthdate: Jun 1955

Nationality: BRITISH

Address: GLEN VIEW 6 BARLOAN CRESCENT DUNBARTONSHIRE G822AT

Date Appointed: 03 Sep 2003

Date Resigned: Oct 2005

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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DM COMPANY SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 08 Apr 2003

Date Resigned: May 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 DONALD KENNETH GATELEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: UBERIOR VENTURES LIMITED LEVEL 1 CITYMARK 150 FOUNTAINBRIDGE EH39PE

Date Appointed: 11 May 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MRS MARY ALEXANDER GRANT

Birthdate: Nov 1969

Nationality: BRITISH

Address: CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD G750QJ

Date Appointed: 23 Feb 2015

Date Resigned: Jul 2015

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: 01 Jun 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON RICHARD JACKSON

Birthdate: Mar 1971

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 01 Aug 2016

Date Resigned: Jun 2020

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: 22 May 2003

Date Resigned: Nov 2004

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: 29 Apr 2009

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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MR MICHAEL SCOTT MCGILL

Birthdate: Jan 1968

Nationality: BRITISH

Address: 5 LYGON ROAD MIDLOTHIAN EH165QD

Date Appointed: 25 Jun 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR FRANCIS O'CALLAGHAN

Birthdate: Sep 1939

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 22 May 2003

Date Resigned: May 2014

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: 01 Dec 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR PETER ADAM ERNEST OPPERMAN

Birthdate: Jan 1961

Nationality: BRITISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 29 Sep 2010

Date Resigned: Aug 2011

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: 22 May 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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RAMON PAJARES

Birthdate: Jun 1935

Nationality: SPANISH

Address: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE WEST LOTHIAN EH482RX

Date Appointed: 30 Sep 2003

Date Resigned: Dec 2019

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: 30 Jul 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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