MACDONALD AVIEMORE HIGHLAND RESORT LIMITED

Key Data

Status

Active

Company No.

SC360380

Incorporation date

28/05/2009

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

07/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

27/10/2025

Consolidated accounts of parent company for subsidiary company period ending 26/09/24

View PDF (42 pages)

27/10/2025

Audit exemption subsidiary accounts made up to 2024-09-26

View PDF (18 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 26/09/24

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 26/09/24

View PDF (2 pages)

20/06/2025

Director's details changed for Mr Robert Gordon Fraser on 2020-06-03

View PDF (2 pages)

09/06/2025

Previous accounting period shortened from 2024-09-25 to 2024-09-24

View PDF (1 pages)

15/05/2025

Director's details changed for Mr Hugh Gillies on 2025-05-15

View PDF (2 pages)

15/05/2025

Director's details changed for Mr Robert Gordon Fraser on 2025-05-15

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

06/03/2025

Alterations to floating charge SC3603800011

View PDF (104 pages)

06/03/2025

Alterations to floating charge SC3603800010

View PDF (104 pages)

27/02/2025

Registration of charge SC3603800011, created on 2025-02-21

View PDF (13 pages)

19/02/2025

Cessation of Hsdl Nominees Limited as a person with significant control on 2023-05-05

View PDF (1 pages)

19/02/2025

Notification of Macdonald Hotels Investments Limited as a person with significant control on 2023-05-05

View PDF (2 pages)

30/12/2024

Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 28/09/23

View PDF (42 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-09-28

View PDF (19 pages)

19/09/2024

Audit exemption statement of guarantee by parent company for period ending 28/09/23

View PDF (3 pages)

19/09/2024

Notice of agreement to exemption from audit of accounts for period ending 28/09/23

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

27/12/2023

Satisfaction of charge SC3603800008 in full

View PDF (1 pages)

27/12/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

27/12/2023

Satisfaction of charge SC3603800007 in full

View PDF (1 pages)

27/12/2023

Satisfaction of charge SC3603800009 in full

View PDF (1 pages)

27/12/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

27/12/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

27/12/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

27/12/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

27/12/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

26/10/2023

Full accounts made up to 2022-09-29

View PDF (23 pages)

23/10/2023

Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 2023-10-23

View PDF (1 pages)

17/05/2023

Alterations to floating charge SC3603800010

View PDF (64 pages)

11/05/2023

Registration of charge SC3603800010, created on 2023-05-05

View PDF (13 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

07/02/2023

Full accounts made up to 2021-09-30

View PDF (23 pages)

06/12/2022

Termination of appointment of Phil Carter as a director on 2022-12-05

View PDF (1 pages)

24/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

24/10/2022

Appointment of Mr Hugh Gillies as a director on 2022-10-20

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/09/2024

Next confirmation date

31/03/2026

Last change occurred

26/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

26/09/2024

Next account date

24/09/2025

Next due on

24/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcburnie, Jason	Director	17/02/2017 - 31/05/2019	79
Gillies, Iain	Director	19/06/2020 - 07/12/2020	96
Wayne-Wills, Christopher	Director	30/01/2014 - 22/08/2017	7
Macdonald, Ruaridh	Director	11/09/2014 - 19/06/2020	75
Guile, David Andrew	Director	28/05/2009 - 31/01/2015	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MACDONALD AVIEMORE HIGHLAND RESORT LIMITED

MACDONALD AVIEMORE HIGHLAND RESORT LIMITED is an(a) Active company incorporated on 28/05/2009 with the registered office located at Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACDONALD AVIEMORE HIGHLAND RESORT LIMITED?

MACDONALD AVIEMORE HIGHLAND RESORT LIMITED is currently Active. It was registered on 28/05/2009 .

Where is MACDONALD AVIEMORE HIGHLAND RESORT LIMITED located?

MACDONALD AVIEMORE HIGHLAND RESORT LIMITED is registered at Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ.

What does MACDONALD AVIEMORE HIGHLAND RESORT LIMITED do?

MACDONALD AVIEMORE HIGHLAND RESORT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for MACDONALD AVIEMORE HIGHLAND RESORT LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.