MR

MACDONALD RESORTS LIMITED

Active

Company number SC019593

Bathgate, United Kingdom · Incorporated 24 February 1937

Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

Last updated on 9 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARRATT MULTI-OWNERSHIP & HOTELS LIMITED · 24 February 1937 – 3 October 1988

BARRATT INTERNATIONAL RESORTS LIMITED · 3 October 1988 – 4 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 September 2024
Next due
18 September 2026
Overdue by 1 week
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
18 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2026 View
Change Person Director Company With Change Date
Officers
3 June 2026 View
Change Person Director Company With Change Date
Officers
3 June 2026 View
Change Person Director Company With Change Date
Officers
3 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 December 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 December 2025 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 December 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
9 June 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
Change Person Director Company With Change Date
Officers
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
6 March 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Move Registers To Registered Office Company With New Address
Address
30 December 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 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
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
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
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
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
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 Part
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
Accounts With Accounts Type Full
Accounts
26 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
17 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Full
Accounts
15 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
23 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
Appoint Person Director Company With Name Date
Officers
17 January 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
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Appoint Person Director Company With Name 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 No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
22 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
16 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name 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
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 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
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 Sail Address Company With Old Address
Address
13 March 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
12 November 2010 View
Statement Of Companys Objects
Change Of Constitution
11 November 2010 View
Resolution
Resolution
11 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Move Registers To Sail Company
Address
26 July 2010 View
Change Sail Address Company
Address
26 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Termination Secretary Company With Name
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Address
28 February 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2006 View
Legacy
Accounts
18 July 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
12 April 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Mortgage
23 November 2005 View
Auditors Resignation Company
Auditors
17 November 2005 View
Legacy
Mortgage
7 November 2005 View
Legacy
Mortgage
7 November 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Auditors Resignation Company
Auditors
28 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Accounts
1 July 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Address
17 January 2005 View
Accounts With Accounts Type Full
Accounts
7 December 2004 View
Legacy
Accounts
30 July 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Address
15 April 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 February 2004 View
Auditors Resignation Company
Auditors
27 January 2004 View
Legacy
Capital
10 January 2004 View
Legacy
Capital
10 January 2004 View
Legacy
Capital
10 January 2004 View
Legacy
Capital
10 January 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Auditors Resignation Company
Auditors
7 November 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
11 September 2003 View
Legacy
Mortgage
11 September 2003 View
Legacy
Mortgage
11 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Mortgage
5 September 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Certificate Change Of Name Company
Change Of Name
4 July 2003 View
Legacy
Annual Return
14 April 2003 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
2 September 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Accounts
4 April 2002 View
Legacy
Mortgage
9 November 2001 View
Legacy
Mortgage
9 November 2001 View
Legacy
Mortgage
9 November 2001 View
Legacy
Mortgage
4 October 2001 View
Legacy
Mortgage
4 October 2001 View
Legacy
Capital
24 September 2001 View
Legacy
Capital
24 September 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Memorandum Articles
Incorporation
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Accounts With Accounts Type Full Group
Accounts
27 March 2001 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Full Group
Accounts
20 April 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Accounts With Accounts Type Full Group
Accounts
14 April 1999 View
Legacy
Annual Return
22 March 1999 View
Auditors Resignation Company
Auditors
14 July 1998 View
Legacy
Officers
24 April 1998 View
Accounts With Accounts Type Full
Accounts
24 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Annual Return
24 March 1998 View
Resolution
Resolution
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Resolution
Resolution
18 September 1997 View
Legacy
Mortgage
4 September 1997 View
Legacy
Mortgage
1 September 1997 View
Legacy
Mortgage
1 September 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Capital
21 July 1997 View
Resolution
Resolution
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Legacy
Capital
6 July 1997 View
Accounts With Accounts Type Full
Accounts
24 April 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Annual Return
12 March 1996 View
Accounts With Accounts Type Full
Accounts
29 February 1996 View
Accounts With Accounts Type Full
Accounts
6 April 1995 View
Legacy
Annual Return
14 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 June 1994 View
Legacy
Annual Return
31 March 1994 View
Legacy
Mortgage
17 December 1993 View
Legacy
Mortgage
17 December 1993 View
Legacy
Mortgage
17 December 1993 View
Accounts With Accounts Type Full
Accounts
21 October 1993 View
Legacy
Annual Return
1 April 1993 View
Accounts With Accounts Type Full
Accounts
19 February 1993 View
Resolution
Resolution
2 October 1992 View
Miscellaneous
Miscellaneous
2 October 1992 View
Accounts With Accounts Type Full
Accounts
27 May 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Mortgage
1 October 1991 View
Legacy
Mortgage
1 October 1991 View
Legacy
Mortgage
1 October 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 June 1991 View
Accounts With Accounts Type Full
Accounts
24 May 1991 View
Legacy
Mortgage
15 May 1991 View
Legacy
Mortgage
15 May 1991 View
Legacy
Mortgage
15 May 1991 View
Legacy
Annual Return
14 May 1991 View
Legacy
Officers
25 October 1990 View
Legacy
Officers
13 September 1990 View
Accounts With Accounts Type Full
Accounts
14 May 1990 View
Legacy
Annual Return
14 May 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Officers
28 June 1989 View
Accounts With Accounts Type Full
Accounts
2 May 1989 View
Legacy
Annual Return
2 May 1989 View
Legacy
Officers
28 February 1989 View
Legacy
Officers
28 February 1989 View
Legacy
Annual Return
28 November 1988 View
Certificate Change Of Name Company
Change Of Name
30 September 1988 View
Legacy
Officers
30 September 1988 View
Accounts With Made Up Date
Accounts
30 September 1988 View
Legacy
Officers
24 June 1988 View
Resolution
Resolution
20 March 1988 View
Legacy
Address
2 March 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Annual Return
21 January 1988 View
Legacy
Officers
8 January 1988 View
Accounts With Accounts Type Full
Accounts
16 April 1987 View
Legacy
Annual Return
16 April 1987 View
Legacy
Officers
4 February 1987 View
Legacy
Officers
14 January 1987 View
Legacy
Officers
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 November 1986 View
Certificate Change Of Name Company
Change Of Name
15 March 1983 View
Miscellaneous
Miscellaneous
24 February 1937 View
Incorporation Company
Incorporation
24 February 1937 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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