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MACDONALD HOTELS LIMITED
Crutherland House And Spa,
Strathaven Road,
East Kilbride,
G75 0QJ
-
active
Active - Accounts Filed - Age: 21 Year(s)
- Directors: 6
- Company No: SC247423
Buy report
MACDONALD HOTELS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MACDONALD HOTELS LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 April 2003
55100 Hotels and similar accommodation - Hotels and similar accommodation
Available to 14 Oct 2023. Next accounts due by 25 Jun 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Stephanie Rose MacFarlane | Company Secretary | ||
| Mr Hugh Gillies | Director | ||
| Mr Iain Gillies | Director | ||
| Mr Gerard Henry Smith | Director | ||
| Mr Robert Gordon Fraser | Director | ||
| Mr Donald John MacDonald | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
27
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties | OUTSTANDING | |||
| Bank Of Scotland PLC As Agent And Security Trustee For Each Of The Secured Parties (As Defined | SATISFIED | |||
| Cardrona Company (Sc515116) | OUTSTANDING | |||
| Bank Of Scotland PLC As Agent And Security Trustee For Each Of The Secured Parties (As Defined | SATISFIED | |||
| Bank Of Scotland PLC As Agent And Security Trustee For Each Of The Secured Parties (As Defined | SATISFIED | |||
| Bank Of Scotland PLC As Agent And Security Trustee For Each Of The Secured Parties (The Securit | SATISFIED | |||
| Bank Of Scotland PLC As Agent And Security Trustee For Each Of The Secured Parties (As Defined | SATISFIED | |||
| Bank Of Scotland As Agent And Security Trustee For Each Of The Secured Parties, As Defined In T | SATISFIED | |||
| Bank Of Scotland PLC As Agent And Security Trustee For Each Of The Secured Parties (As Defined | SATISFIED | |||
| Bank Of Scotland PLC, As Security Trustee As Defined In The Instrument Evidencing The Charge Ac | SATISFIED | |||
| Bank Of Scotland PLC, As Security Trustee As Defined In The Instrument Evidencing The Charge Ac | SATISFIED | |||
| Gerard Henry Smith As Security Trustee | OUTSTANDING | |||
| Bank Of Scotland PLC As Agent And Security Trustee For Each Of The Secured Parties (As More Par | SATISFIED | |||
| Francis Edward O'callaghan, Frank O'callaghan, Claire Marie Wilson | OUTSTANDING | |||
| Uberior Ventures Limited (Registered Number Sc235067) Having Its Registered Office At Level 1 | OUTSTANDING | |||
| Assignment In Security | Bank Of Scotland PLC | SATISFIED | ||
| Share Pledge | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Standard Security | Bank Of Scotland PLC | SATISFIED | ||
| Standard Security | Bank Of Scotland PLC | SATISFIED | ||
| Share Pledge | Bank Of Scotland PLC | SATISFIED | ||
| Pledge Over Accounts | Bank Of Scotland PLC | SATISFIED | ||
| Debenture | Bank Of Scotland PLC | SATISFIED | ||
| Bond & Floating Charge | Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Confirmation | Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Confirmation | Bank Of Scotland PLC | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Pledge Of Proceeds Account | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Floating Charge | The Governor And Company Of The Bank Of Scotland As Security Trustee | SATISFIED | ||
| Pledge Of Proceeds Account | The Governor And Company Of The Bank Of Scotland As Security Trustee For Itself And Others | SATISFIED | ||
| Pledge Of Disposals Account | The Governor And Company Of The Bank Of Scotland As Security Trustee For Itself And Others | SATISFIED | ||
| Bond & Floating Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £11,547,000.00 | £13,348,000.00 | £10,869,000.00 | £25,335,000.00 | £16,890,000.00 |
| Net Worth | £94,723,000.00 | £94,940,000.00 | £124,165,000.00 | £107,461,000.00 | £151,942,000.00 |
| Total Current Liabilities | £275,387,000.00 | £243,818,000.00 | £74,773,000.00 | £202,295,000.00 | £95,177,000.00 |
| Total Current Assets | £41,213,000.00 | £37,217,000.00 | £26,666,000.00 | £42,121,000.00 | £34,321,000.00 |