GB · Company with significant control
Macdonald Hotels Limited
Macdonald Hotels Limited is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Macdonald Hotels Limited
- Type
- Corporate entity
- Registration number
- Sc247423
- Registered in
- United Kingdom
- Significant control now
- 17 UK companies
- Earlier significant control
- 25 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Macdonald Hotels Limited's companies
- Macdonald Hotels Limited holds 75% or more of the shares in 16 of the 17 companies listed below.
- Main lines of business: hotels and similar accommodation (13), other business support service activities n.e.c. (2) and non-trading company non trading (1).
- Registered offices in Bathgate (12) and York (5).
- The companies were incorporated between 1972 and 2020.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Macdonald Hotels Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EGERTON HOUSE DEVELOPMENTS LIMITED SC574040 · Private Limited Company | Active | 17 August 2017 | Bathgate | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 May 2023 |
| MACDONALD FOREST HILLS (ABERFOYLE) LIMITED SC308947 · Private Limited Company | Active | 21 September 2006 | Bathgate | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 May 2023 |
| MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED SC359386 · Private Limited Company | Active | 11 May 2009 | Bathgate | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 May 2023 |
| MACDONALD HOTELS INVESTMENTS LIMITED SC125204 · Private Limited Company | Active | 24 May 1990 | Bathgate | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 May 2023 |
| MACDONALD LOCHANHULLY LIMITED SC572866 · Private Limited Company | Active | 3 August 2017 | Bathgate | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 May 2023 |
| MACDONALD PLAS TALGARTH LIMITED SC572868 · Private Limited Company | Active | 3 August 2017 | Bathgate | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 May 2023 |
| MACDONALD WHITESIDE LIMITED SC572862 · Private Limited Company | Active | 3 August 2017 | Bathgate | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 May 2023 |
| ACOVA LIMITED SC682910 · Private Limited Company | Active | 4 December 2020 | Bathgate | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 December 2020 |
| BOTLEY PARK GOLF CLUB LIMITED 08574700 · Private Limited Company | Active | 18 June 2013 | York | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 March 2019 |
| BOBSLEIGH INN LIMITED 05948480 · Private Limited Company | Active | 27 September 2006 | York | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED SC251567 · Private Limited Company | Active | 23 June 2003 | Bathgate | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MACDONALD HOTELS MANAGEMENT SERVICES LIMITED SC359881 · Private Limited Company | Active | 19 May 2009 | Bathgate | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED SC251568 · Private Limited Company | Active | 23 June 2003 | Bathgate | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MACDONALD INCHYRA GRANGE LIMITED 05948399 · Private Limited Company | Active | 27 September 2006 | York | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MH APARTMENTS LIMITED 05948330 · Private Limited Company | Active | 27 September 2006 | York | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SCO HOTELS CO LIMITED SC339837 · Private Limited Company | Active | 19 March 2008 | Bathgate | Hotels and similar accommodation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| WATERLOO HOLDINGS LIMITED 01052338 · Private Limited Company | Active | 1 May 1972 | York | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Macdonald Hotels Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GOUK PROPCO LIMITED SC572846 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 March 2019 | 21 May 2019 |
| LEDGE 563 LIMITED SC213290 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 March 2019 | 21 May 2019 |
| MACDONALD BURLINGTON LIMITED SC572852 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 March 2019 | 21 May 2019 |
| MACDONALD HOTELS (SOLBERGE) LIMITED SC447417 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 March 2019 | 21 May 2019 |
| MACDONALD WINDSOR LIMITED SC572859 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 March 2019 | 21 May 2019 |
| ANSTY HALL HOTEL LIMITED 05948384 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| CALLERS-LINDEN HOLDINGS LIMITED 03083842 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| CRAXTON WOOD DEVELOPMENTS LIMITED 00936032 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| GATEWAY HOLYROOD EDINBURGH LIMITED 06030293 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| INN COLLECTION (GRASMERE) LIMITED 05948397 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| INTRA INNS LIMITED 00921405 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| LYMM HOTEL LIMITED 05948307 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 14 April 2021 |
| MACDONALD ALVESTON LIMITED 05948390 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| MACDONALD BEAR LIMITED 05948334 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| MACDONALD BERYSTEDE LIMITED 05948377 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| MACDONALD BLOSSOMS LIMITED 05948437 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| MACDONALD BOTLEY PARK LIMITED 05903092 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| MACDONALD COMPLEAT ANGLER LIMITED 05948433 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| MACDONALD CRUTHERLAND LIMITED 05948367 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| MACDONALD FRIMLEY HALL LIMITED 05948458 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| MACDONALD HOUSTOUN HOUSE LIMITED 05960340 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| MACDONALD KILHEY COURT LIMITED 05948311 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| MACDONALD LEEMING HOUSE LIMITED 05948329 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| MACDONALD TICKLED TROUT LIMITED 05948291 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
| SAUK OPERATOR LTD 05903389 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 May 2019 |
Connections
Others with significant control of these companies
- Monument Leisure (Holdings) LimitedSCO HOTELS CO LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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