Macdonald Resort Ownership Limited
SC383976 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2010-08-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-26 · MICRO ENTITY
- Next accounts due
- 2026-06-26 due in 8 days
- Confirmation statement
- last made up 2026-03-31 · next due 2027-04-14
Registered office
Crutherland House And SpaStrathaven Road
East Kilbride
G75 0qj
Peer comparison
Compared against 8,340 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
£0
|
£0
|
| Current assets |
£5,000
→0.0%
|
£5,000
|
£0
|
£0
|
£0
|
| Net current assets |
£5,000
→0.0%
|
£5,000
↓98.5%
|
£331,000
→0.0%
|
£331,000
→0.0%
|
£331,000
|
| Net assets |
£5,000
→0.0%
|
£5,000
↓98.5%
|
£331,000
→0.0%
|
£331,000
→0.0%
|
£331,000
|
| Equity |
£5,000
→0.0%
|
£5,000
↓98.5%
|
£331,000
→0.0%
|
£331,000
→0.0%
|
£331,000
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
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 (11)
- Gillies, Hugh · Director appointed 2022-10-20
- Fraser, Robert Gordon · Director appointed 2021-11-12
- Scott, Robert · Director appointed 2010-08-19
- 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
- Fraser, Robert Gordon · Director appointed 2010-08-19 resigned 2021-05-19
- Gillies, Iain · Director appointed 2020-06-22 resigned 2020-12-07
- Jackson, Simon Richard · Director appointed 2010-08-19 resigned 2020-06-22
- Mcburnie, Jason · Director appointed 2017-02-17 resigned 2019-05-31
- Mitchell, Craig · Director appointed 2010-08-19 resigned 2016-11-29
People with significant control (2)
-
Hsdl Nominees Limited Ceased 2023-05-05Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Macdonald Resorts Limited ActiveCorporate Entity Psc · notified 2023-05-05Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
All charges satisfied.
-
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 2024-02-22The 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.
-
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 2024-02-22
-
Debenture SatisfiedHeld by Bank of Scotland PLCCreated 2010-10-29 · satisfied 2024-02-22Fixed 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 SatisfiedHeld by Bank of Scotland PLCCreated 2010-10-29 · satisfied 2024-02-22Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2026-06-03 Director details changed CH01 Officers
- 2026-06-03 Director details changed CH01 Officers
- 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
- 2025-06-03 Cessation of a person with significant control PSC07 PSC
- 2025-05-20 Director details changed CH01 Officers
- 2025-05-16 Notification of a person with significant control PSC02 PSC
- 2025-05-15 Director details changed CH01 Officers
- 2025-05-15 Director details changed CH01 Officers
- 2025-04-10 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register