MP

MACDONALD PORTLAND LIMITED

Active

Company number SC383972

East Kilbride, United Kingdom · Incorporated 19 August 2010

Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom

Last updated on 8 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 September 2024
Next due
24 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
26 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Macdonald Hotels Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2023

Funding

1 funding round
20 August 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
9 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Move Registers To Registered Office Company With New Address
Address
30 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Full
Accounts
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Full
Accounts
7 March 2022 View
Gazette Filings Brought Up To Date
Gazette
25 February 2022 View
Gazette Notice Compulsory
Gazette
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Capital Allotment Shares
Capital
1 September 2020 View
Resolution
Resolution
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Change Account Reference Date Company Previous Extended
Accounts
23 October 2019 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Full
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Move Registers To Sail Company
Address
6 March 2014 View
Change Sail Address Company
Address
6 March 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
6 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Statement Of Companys Objects
Change Of Constitution
11 November 2010 View
Resolution
Resolution
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Incorporation Company
Incorporation
19 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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