MH

MACDONALD HOTELS LIMITED

Active

Company number SC247423

Bathgate, United Kingdom · Incorporated 8 April 2003

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

Last updated on 12 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2016

Company history

Previous company names

SKYE LEISURE VENTURES PLC · 8 April 2003 – 10 February 2004

MACDONALD HOTELS PLC · 10 February 2004 – 26 May 2004

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
Group
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
The Monument/Macdonald Partnership
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
16 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
18 June 2026 View
Change Person Director Company With Change Date
Officers
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 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
Termination Secretary Company With Name Termination Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Accounts With Accounts Type Group
Accounts
15 October 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
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Appoint Person Director Company With Name 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
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
13 March 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 March 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 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
Move Registers To Registered Office Company With New Address
Address
30 December 2024 View
Accounts Amended With Accounts Type Group
Accounts
7 October 2024 View
Accounts With Accounts Type Group
Accounts
6 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 August 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
Appoint Person Secretary Company With Name Date
Officers
19 January 2024 View
Accounts With Accounts Type Group
Accounts
26 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2023 View
Capital Cancellation Shares
Capital
8 August 2023 View
Capital Return Purchase Own Shares
Capital
8 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
18 May 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
18 May 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
18 May 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
17 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 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
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Group
Accounts
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Gazette Filings Brought Up To Date
Gazette
26 February 2022 View
Accounts With Accounts Type Group
Accounts
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
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
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Group
Accounts
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
14 September 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
12 September 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
12 September 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
12 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
8 September 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
8 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
5 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
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 December 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
23 October 2019 View
Accounts With Accounts Type Group
Accounts
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Group
Accounts
25 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 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 Group
Accounts
3 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Capital Allotment Shares
Capital
30 March 2016 View
Resolution
Resolution
30 March 2016 View
Accounts With Accounts Type Group
Accounts
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Change Person Secretary Company With Change Date
Officers
8 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Accounts With Accounts Type Group
Accounts
7 January 2015 View
Mortgage Alter Floating Charge
Mortgage
2 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Group
Accounts
25 April 2014 View
Statement Of Companys Objects
Change Of Constitution
8 April 2014 View
Resolution
Resolution
8 April 2014 View
Resolution
Resolution
8 April 2014 View
Resolution
Resolution
8 April 2014 View
Resolution
Resolution
8 April 2014 View
Resolution
Resolution
8 April 2014 View
Resolution
Resolution
8 April 2014 View
Resolution
Resolution
8 April 2014 View
Capital Cancellation Shares
Capital
8 April 2014 View
Capital Return Purchase Own Shares
Capital
8 April 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
4 April 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
4 April 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
3 April 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
1 April 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
31 March 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 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
Change Person Director Company With Change Date
Officers
13 March 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Group
Accounts
3 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
28 December 2011 View
Termination Secretary Company With Name Termination Date
Officers
28 December 2011 View
Legacy
Mortgage
11 November 2011 View
Appoint Person Director Company With Name Date
Officers
13 September 2011 View
Termination Director Company With Name Termination Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Legacy
Mortgage
4 March 2011 View
Legacy
Mortgage
19 January 2011 View
Accounts With Accounts Type Group
Accounts
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 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
Legacy
Mortgage
4 November 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
6 October 2010 View
Change Person Secretary Company With Change Date
Officers
12 August 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
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Appoint Person Secretary Company With Name
Officers
1 April 2010 View
Termination Secretary Company With Name
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Resolution
Resolution
7 September 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Mortgage
3 July 2009 View
Accounts With Accounts Type Group
Accounts
22 June 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Group
Accounts
29 July 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
28 November 2007 View
Accounts With Accounts Type Group
Accounts
31 July 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Address
28 February 2007 View
Legacy
Mortgage
12 December 2006 View
Resolution
Resolution
8 September 2006 View
Legacy
Capital
8 September 2006 View
Accounts With Accounts Type Group
Accounts
28 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Mortgage
2 November 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
Officers
24 August 2005 View
Auditors Resignation Company
Auditors
28 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Group
Accounts
10 February 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Annual Return
3 June 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 May 2004 View
Re Registration Memorandum Articles
Incorporation
26 May 2004 View
Legacy
Reregistration
26 May 2004 View
Resolution
Resolution
26 May 2004 View
Resolution
Resolution
26 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Address
26 February 2004 View
Legacy
Officers
16 February 2004 View
Resolution
Resolution
11 February 2004 View
Certificate Change Of Name Company
Change Of Name
10 February 2004 View
Legacy
Capital
17 November 2003 View
Legacy
Capital
22 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Capital
10 September 2003 View
Legacy
Capital
10 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Capital
19 August 2003 View
Legacy
Capital
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Legacy
Accounts
8 August 2003 View
Legacy
Other
8 August 2003 View
Legacy
Other
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Address
29 July 2003 View
Legacy
Address
29 July 2003 View
Memorandum Articles
Incorporation
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Legacy
Capital
23 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
22 May 2003 View
Application To Commence Business
Incorporation
22 May 2003 View
Legacy
Capital
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Incorporation Company
Incorporation
8 April 2003 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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