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Nom	Macdonald Hotels Limited
Adresse	Whiteside House Bathgate West Lothian EH48 2RX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Crutherland House And Spa Bathgate G75 0QJ
Société Numéro de Registre	SC247423 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cardrona Charitable Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Monument/Macdonald Partnership Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Fraser, Robert Gordon Bathgate, West Lothian, United Kingdom Status: Active Notified: 28/01/2005 Date of Birth: 09/1957 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Gillies, Hugh Bathgate, West Lothian, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 09/1992 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Gillies, Iain Bathgate, West Lothian, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 03/1962 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Heeney, Caroline Bathgate, West Lothian, United Kingdom Status: Active Notified: 15/05/2023 Role: Secretary

Macdonald, Donald John Bathgate, West Lothian, United Kingdom Status: Active Notified: 30/07/2003 Date of Birth: 02/1947 Occupation: Hotelier Role: Director Country of Residence: Scotland Nationality: British

Macfarlane, Stephanie Rose East Kilbride, United Kingdom Status: Active Notified: 15/01/2024 Role: Secretary

Smith, Gerard Henry East Kilbride, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 08/1950 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Mcburnie, Jason Bathgate, Scotland Status: Ceased Notified: 17/02/2017 Ceased: 31/05/2019 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (10)

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