MACDONALD RESORTS LIMITED

Key Data

Status

Active

Company No.

SC019593

Incorporation date

24/02/1937

Size

Full

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)

08/12/2025

Part of the property or undertaking has been released and no longer forms part of charge SC0195930049

View PDF (1 pages)

08/12/2025

Part of the property or undertaking has been released and no longer forms part of charge SC0195930047

View PDF (1 pages)

08/12/2025

All of the property or undertaking has been released and no longer forms part of charge SC0195930050

View PDF (1 pages)

15/10/2025

Full accounts made up to 2024-09-26

View PDF (23 pages)

03/07/2025

Registration of charge SC0195930050, created on 2025-06-24

View PDF (8 pages)

20/06/2025

Director's details changed for Mr Robert Gordon Fraser on 2021-11-12

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 Robert Scott on 2025-05-15

View PDF (2 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 SC0195930048

View PDF (104 pages)

06/03/2025

Alterations to floating charge SC0195930046

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27/02/2025

Registration of charge SC0195930048, created on 2025-02-21

View PDF (13 pages)

27/02/2025

Registration of charge SC0195930049, created on 2025-02-21

View PDF (55 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

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30/12/2024

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

View PDF (1 pages)

06/09/2024

Full accounts made up to 2023-09-28

View PDF (24 pages)

03/06/2024

Satisfaction of charge 21 in full

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

22/02/2024

Satisfaction of charge SC0195930039 in full

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22/02/2024

Satisfaction of charge SC0195930037 in full

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22/02/2024

Satisfaction of charge SC0195930038 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge SC0195930040 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge SC0195930041 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge SC0195930042 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge SC0195930043 in full

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22/02/2024

Satisfaction of charge SC0195930045 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge SC0195930044 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 36 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 29 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 23 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 32 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 22 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 33 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 31 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 34 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 24 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 27 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 28 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 25 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 26 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 20 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 21 in part

View PDF (1 pages)

22/02/2024

Satisfaction of charge 30 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 19 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 35 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 C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland 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 SC0195930046

View PDF (63 pages)

11/05/2023

Registration of charge SC0195930046, created on 2023-05-05

View PDF (13 pages)

11/05/2023

Registration of charge SC0195930047, created on 2023-05-05

View PDF (103 pages)

01/05/2023

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-01

View PDF (1 pages)

31/03/2023

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

View PDF (3 pages)

14/02/2023

Full accounts made up to 2021-09-30

View PDF (25 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

Full

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	22/06/2020 - 07/12/2020	96
O'callaghan, Francis	Director	02/04/2001 - 04/12/2003	21
Burgess, Paul	Director	12/04/2002 - 05/08/2002	-
Macdonald, Donald John	Director	26/03/1998 - 06/07/2010	73

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MACDONALD RESORTS LIMITED

MACDONALD RESORTS LIMITED is an(a) Active company incorporated on 24/02/1937 with the registered office located at Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ. There are currently 3 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 RESORTS LIMITED?

MACDONALD RESORTS LIMITED is currently Active. It was registered on 24/02/1937 .

Where is MACDONALD RESORTS LIMITED located?

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

What does MACDONALD RESORTS LIMITED do?

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

What is the latest filing for MACDONALD RESORTS LIMITED?

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