Macdonald Hotels Aviemore Development Limited

Company details

Type

Private Limited Company

Incorporated

2009-05-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-26 · MICRO ENTITY

Next accounts due

2026-06-28 due in 9 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Gillies, Hugh · Director appointed 2022-10-20
• Fraser, Robert Gordon · Director appointed 2009-06-16
• Carter, Phil · Director appointed 2022-01-07 resigned 2022-12-05
• Falls, Aaron Peter · Director appointed 2021-05-19 resigned 2022-01-07
• O'neill, Tara · Director appointed 2020-12-07 resigned 2021-11-12
• Gillies, Iain · Director appointed 2020-06-19 resigned 2020-12-07
• Jackson, Simon Richard · Director appointed 2010-09-20 resigned 2020-06-22
• Macdonald, Ruaridh · Director appointed 2014-09-11 resigned 2020-06-19
• Mcburnie, Jason · Director appointed 2017-02-17 resigned 2019-05-31
• Guile, David Andrew · Director appointed 2009-06-16 resigned 2015-01-31
• Pagett, Alex Norman · Director appointed 2009-07-06 resigned 2010-12-20
• Mcgee, Jeremiah · Director appointed 2009-07-06 resigned 2010-09-20
• Ross, Mark · Secretary appointed 2009-06-16 resigned 2010-04-16
• Gilchrist, Ewan Caldwell · Director appointed 2009-05-11 resigned 2009-06-16
• Dm Company Services Limited · Corporate Secretary appointed 2009-05-11 resigned 2009-06-16

People with significant control (2)

• Hsdl Nominees Limited Ceased 2023-05-05
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Macdonald Hotels Limited Active
  Corporate Entity Psc · notified 2023-05-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

All charges satisfied.

• A registered charge Satisfied SC3593860009
  Held by Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) as Defined in the Instrument Appended to This Form MR01.
  Created 2020-08-26 · satisfied 2024-01-03
  All and whole the subjects lying to the west of grampian road, aviemore being the subjects registered in the land register of scotland under title number IBV11395.
• A registered charge Satisfied SC3593860011
  Held by Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
  Created 2020-08-24 · satisfied 2024-01-03
  The chargor charges by way of first legal mortgage all its right title and interest in the mortgaged property.. The chargor charges by way of first fixed charge all estates or interests in any real property now or hereafter belonging to it, and all its right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest.
• A registered charge Satisfied SC3593860010
  Held by Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
  Created 2020-08-24 · satisfied 2024-01-03
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2010-11-10 · satisfied 2024-01-03
  Area of ground to the south of the A9 road, aviemore extending to 9.859 hectares INV11395.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2010-10-29 · satisfied 2024-01-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Bond & floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2010-10-29 · satisfied 2024-01-03
  Undertaking & all property & assets present & future, including uncalled capital.
• Deed of confirmation Satisfied
  Held by Bank of Scotland PLC
  Created 2010-10-29 · satisfied 2024-01-03
  In respect of the floating charge and the standard security see form MG01S for more details.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2010-01-28 · satisfied 2014-04-26
  Ground to the south of the A9 road aviemore INV11395.
• Standard security Satisfied
  Held by Aviemore Highland Resort Limited and Others
  Created 2009-06-25 · satisfied 2010-02-23
  Area of ground to the south of the A9 road aviemore INV11395.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2009-06-25 · satisfied 2024-01-03
  9.859 hectares of ground to south of the A9 road, aviemore INV11395.
• Bond & floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2009-06-19 · satisfied 2024-01-03
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-06-03 Director details changed CH01 Officers
• 2026-06-03 Change to a person with significant control PSC05 PSC
• 2026-06-02 Change registered office address company with date old address new address AD01 Address
• 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-20 Director details changed CH01 Officers
• 2025-06-19 Micro-entity accounts AA Accounts
• 2025-06-04 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-05-16 Notification of a person with significant control PSC02 PSC
• 2025-05-16 Cessation of a person with significant control PSC07 PSC
• 2025-05-15 Director details changed CH01 Officers
• 2025-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-30 Move registers to registered office company with new address AD04 Address
• 2024-06-11 Micro-entity accounts AA Accounts
• 2024-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-03 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.