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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
EGERTON HOUSE DEVELOPMENTS LIMITED
SC574040 · Private Limited Company
Active17 August 2017BathgateHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 May 2023
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED
SC308947 · Private Limited Company
Active21 September 2006BathgateHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 May 2023
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED
SC359386 · Private Limited Company
Active11 May 2009BathgateHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 May 2023
MACDONALD HOTELS INVESTMENTS LIMITED
SC125204 · Private Limited Company
Active24 May 1990BathgateHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 May 2023
MACDONALD LOCHANHULLY LIMITED
SC572866 · Private Limited Company
Active3 August 2017BathgateHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 May 2023
MACDONALD PLAS TALGARTH LIMITED
SC572868 · Private Limited Company
Active3 August 2017BathgateHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 May 2023
MACDONALD WHITESIDE LIMITED
SC572862 · Private Limited Company
Active3 August 2017BathgateHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 May 2023
ACOVA LIMITED
SC682910 · Private Limited Company
Active4 December 2020BathgateRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 December 2020
BOTLEY PARK GOLF CLUB LIMITED
08574700 · Private Limited Company
Active18 June 2013YorkHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 March 2019
BOBSLEIGH INN LIMITED
05948480 · Private Limited Company
Active27 September 2006YorkHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
SC251567 · Private Limited Company
Active23 June 2003BathgateOther 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 directors6 April 2016
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED
SC359881 · Private Limited Company
Active19 May 2009BathgateHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
SC251568 · Private Limited Company
Active23 June 2003BathgateOther 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 directors6 April 2016
MACDONALD INCHYRA GRANGE LIMITED
05948399 · Private Limited Company
Active27 September 2006YorkHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MH APARTMENTS LIMITED
05948330 · Private Limited Company
Active27 September 2006YorkHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SCO HOTELS CO LIMITED
SC339837 · Private Limited Company
Active19 March 2008BathgateHotels and similar accommodationOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
WATERLOO HOLDINGS LIMITED
01052338 · Private Limited Company
Active1 May 1972YorkNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Macdonald Hotels Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors28 March 201921 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 directors28 March 201921 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 directors28 March 201921 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 directors28 March 201921 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 directors28 March 201921 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 directors6 April 201621 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 directors6 April 201621 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 directors6 April 201621 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 directors6 April 201621 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 directors6 April 201621 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 directors6 April 201621 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 directors6 April 201614 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 directors6 April 201621 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 directors6 April 201621 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 directors6 April 201621 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 directors6 April 201621 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 directors6 April 201621 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 directors6 April 201621 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 directors6 April 201621 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 directors6 April 201621 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 directors6 April 201621 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 directors6 April 201621 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 directors6 April 201621 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 directors6 April 201621 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 directors6 April 201621 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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