Macdonald Burlington Limited

Company details

Type

Private Limited Company

Incorporated

2017-08-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-26 · MICRO ENTITY

Next accounts due

2026-06-27 due in 20 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 (8)

• Gillies, Hugh · Director appointed 2022-10-20
• Fraser, Robert Gordon · Director appointed 2021-11-12
• 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 2017-08-03 resigned 2021-05-19
• Gillies, Iain · Director appointed 2020-06-19 resigned 2020-12-07
• Macdonald, Ruaridh · Director appointed 2017-08-03 resigned 2020-06-19

People with significant control (6)

• Hsdl Nominees Limited Ceased 2023-05-05
  Corporate Entity Psc · notified 2019-05-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Macdonald Hotels (Management) Limited Ceased 2019-05-21
  Corporate Entity Psc · notified 2019-05-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Macdonald Hotels Limited Ceased 2019-05-21
  Corporate Entity Psc · notified 2019-03-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Hsdl Nominees Limited Ceased 2019-03-28
  Corporate Entity Psc · notified 2017-10-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Macdonald Hotels Limited Ceased 2017-10-11
  Corporate Entity Psc · notified 2017-08-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Macdonald Hotels (Management) 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 (4)

All charges satisfied.

• A registered charge Satisfied SC5728520004
  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 2024-01-09
  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 SC5728520003
  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 2024-01-09
• A registered charge Satisfied SC5728520002
  Held by Bank of Scotland PLC, as Security Trustee as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
  Created 2017-10-11 · satisfied 2024-01-09
• A registered charge Satisfied SC5728520001
  Held by Bank of Scotland PLC, as Security Trustee as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
  Created 2017-10-11 · satisfied 2024-01-09
  All the company’s right, title and interest belonging to the company (to the extent of the company’s interest) in which it has an interest in any patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know how and other intellectual property rights and any interests including by way of licence in any of the foregoing in each case whether registered or not; and the benefit of all applications for and rights to use any such assets.. All estates or interests now or hereafter belonging to the company in any present or future freehold or leasehold property in which the company has an interest and includes all buildings and fixtures on that property, the proceeds of sale of any part of that property, any licence, agreement for sale or agreement for lease in relation to that property, the benefit of any covenants for title given or entered into by any predecessor in title of the company in respect of that property and any monies paid or payable in respect of those covenants.

Recent filings (15)

• 2026-06-04 Change to a person with significant control PSC05 PSC
• 2026-06-03 Director details changed CH01 Officers
• 2026-06-03 Director details changed CH01 Officers
• 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
• 2025-05-15 Director details changed CH01 Officers
• 2025-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-11 Micro-entity accounts AA Accounts
• 2024-04-04 Confirmation statement (no updates) (paper) CS01 Confirmation statement

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