MACDONALD HOTELS INVESTMENTS LIMITED

Company number SC125204

38 officers / 35 resignations

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLIES, Hugh

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 20 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GILLIES, Iain

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 21 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BUSBY, James George William

• Correspondence address: 4 Murchison Road,Houston, Bridge Of Weir, Renfrewshire, PA6 7JU
• Role (Resigned): Secretary
• Appointed on: 28 December 1995
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Finance Director

FRASER, Robert Gordon

• Correspondence address: 1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 5 January 2009
• Nationality: British

GILLESPIE, Brendan

• Correspondence address: 56 Blairbeth Road, Rutherglen, Glasgow, Lanarkshire, G73 4JQ
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 20 April 2001
• Nationality: British

PALMER, Alan Charles

• Correspondence address: 7 Earlsgate, Brierie Hills, Houston, Renfrewshire, PA6 7FB
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 9 July 1999
• Nationality: British

ROSS, Mark

• Correspondence address: 58 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SL
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 6 April 2010
• Nationality: British

ORR MACQUEEN WS

• Correspondence address: 36 Heriot Row, Edinburgh, EH3 6ES
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1990
• Resigned on: 28 December 1995

BUSBY, James George William

• Correspondence address: 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 May 1992
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Phil

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 7 January 2022
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CHRISTIE, Scott Sommervaille

• Correspondence address: Gospatric House, Bankhead Road Dalmeny, Edinburgh, EH30 9TT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 January 2000
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRAWFORD, Guy Lindsay Macintyre

• Correspondence address: 86 Kingston Hill, Kingston Upon Thames, Surrey, KT2 7NP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 May 2001
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Hotelier

DEMPSEY, Patrick Joseph Anthony

• Correspondence address: Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 August 2003
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FALLS, Aaron Peter

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 19 May 2021
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 February 2006
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILLIES, Iain

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 June 2020
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GUILE, David Andrew

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 October 2006
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional M D

HEMMINGS, Trevor James

• Correspondence address: The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 7 November 1995
• Resigned on: 10 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEARNEY, Douglas Richard

• Correspondence address: 11 Eastwoodmains Road, Glasgow, G46 6QB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 13 September 1993
• Resigned on: 7 November 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LERCHE, James Andrew

• Correspondence address: Upper Westown Farmhouse Barras, Stonehaven, Aberdeenshire, AB39 2XU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 October 1998
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Company Director

MACDONALD, Angus Donald Mackintosh

• Correspondence address: 18 Hermitage Drive, Edinburgh, EH10 6BZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 24 August 1990
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MACDONALD, Donald John

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, Scotland, EH48 2RX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 December 2015
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

MACDONALD, Donald John

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 August 1990
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

MACDONALD, Ruaridh

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 11 September 2014
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACLEOD, Calum Alexander, Dr

• Correspondence address: 6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 7 November 1995
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCBURNIE, Jason

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, Scotland, EH48 2RX
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 17 February 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCGEE, Jeremiah

• Correspondence address: 5 Knunck Knowles Drive, Clitheroe, Lancashire, Uk, BB7 2JF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 October 1998
• Resigned on: 25 February 2000
• Nationality: Irish
• Occupation: Hotelier

MURRAY, Rodger Grant

• Correspondence address: 24 Moston Terrace, Edinburgh
• Role (Resigned): Nominee Director
• Appointed on: 24 May 1990
• Resigned on: 1 August 1990
• Nationality: British

O'CALLAGHAN, Francis

• Correspondence address: 21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 24 August 1990
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Ca

O'NEILL, Tara

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 7 December 2020
• Resigned on: 12 November 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive

ORR, James Alexander Macconnell

• Correspondence address: 10 Learmonth Grove, Edinburgh, EH4 1BP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 24 August 1990
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PAJARES, Ramon

• Correspondence address: 38 Pont Street Mews, London, SW1X 0AF
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 26 September 2002
• Resigned on: 22 July 2005
• Nationality: Spanish
• Occupation: Hotelier

PAJARES, Ramon

• Correspondence address: 38 Pont Street Mews, London, SW1X 0AF
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 31 January 2000
• Resigned on: 30 March 2001
• Nationality: Spanish
• Occupation: Hotelier

SCOTT, John Hamilton

• Correspondence address: 7 Glengyle Terrace, Edinburgh
• Role (Resigned): Nominee Director
• Appointed on: 24 May 1990
• Resigned on: 1 August 1990
• Nationality: British