EUROREGISTRY
GB · Company with significant control
Macdonald Resorts Limited
Macdonald Resorts Limited is recorded as a controlling entity on the Companies House register of people with significant control for 26 UK companies.
Register details
Facts
- Name on the register
- Macdonald Resorts Limited
- Type
- Corporate entity
- Registration number
- Sc019593
- Registered in
- United Kingdom
- Significant control now
- 26 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Macdonald Resorts Limited's companies
- Macdonald Resorts Limited holds 75% or more of the shares in 7 of the 26 companies listed below.
- Main lines of business: non-trading company non trading (20), other business support service activities n.e.c. (3) and other amusement and recreation activities n.e.c. (2).
- Registered offices in Bristol (19), Bathgate (4) and York (3).
- The companies were incorporated between 1984 and 2012.
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 Resorts Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MACDONALD RESORT OWNERSHIP LIMITED SC383976 · Private Limited Company | Active | 19 August 2010 | 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 | 5 May 2023 |
| MACDONALD RESORTS (LA ERMITA) LIMITED SC187439 · Private Limited Company | Active | 8 July 1998 | 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 | 5 May 2023 |
| MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED SC426388 · Private Limited Company | Active | 18 June 2012 | Bathgate | Hotels and similar accommodation; Other holiday and other collective 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 |
| TIMESHARE OPTIONS LIMITED SC367665 · Private Limited Company | Active | 29 October 2009 | 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 | 5 May 2023 |
| AUTOPAST LIMITED 01893000 · Private Limited Company | Active | 7 March 1985 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 15 August 2016 |
| GLOBECLOSE LIMITED 01830605 · Private Limited Company | Active | 6 July 1984 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 15 August 2016 |
| MACDONALD DONA LOLA NO. 14 LIMITED 02099153 · Private Limited Company | Active | 12 February 1987 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 15 August 2016 |
| MACDONALD DONA LOLA NO. 15 LIMITED 02099154 · Private Limited Company | Active | 12 February 1987 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 15 August 2016 |
| MACDONALD DONA LOLA NO. 21 LIMITED 02099195 · Private Limited Company | Active | 12 February 1987 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 15 August 2016 |
| MACDONALD DONA LOLA NO. 4 LIMITED 02099182 · Private Limited Company | Active | 12 February 1987 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 15 August 2016 |
| MACDONALD DONA LOLA NO. 5 LIMITED 02099188 · Private Limited Company | Active | 12 February 1987 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 15 August 2016 |
| MACDONALD DONA LOLA NO. 9 LIMITED 02099187 · Private Limited Company | Active | 12 February 1987 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 15 August 2016 |
| MACDONALD DONA LOLA NO.16 LIMITED 02099214 · Private Limited Company | Active | 12 February 1987 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 15 August 2016 |
| MACDONALD DONA LOLA NO.17 LIMITED 02099215 · Private Limited Company | Active | 12 February 1987 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 15 August 2016 |
| MACDONALD DONA LOLA NO.18 LIMITED 02099207 · Private Limited Company | Active | 12 February 1987 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 15 August 2016 |
| MACDONALD DONA LOLA NO.19 LIMITED 02099206 · Private Limited Company | Active | 12 February 1987 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 15 August 2016 |
| MACDONALD DONA LOLA NO.20 LIMITED 02099197 · Private Limited Company | Active | 12 February 1987 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 15 August 2016 |
| VILLACANA NO. 1 LIMITED 02058749 · Private Limited Company | Active | 26 September 1986 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 15 August 2016 |
| VILLACANA NO. 10 LIMITED 02059352 · Private Limited Company | Active | 29 September 1986 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 15 August 2016 |
| VILLACANA NO. 8 LIMITED 02058796 · Private Limited Company | Active | 26 September 1986 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 15 August 2016 |
| LEILA PLAYA NO.1 LIMITED 01981485 · Private Limited Company | Active | 23 January 1986 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 6 April 2016 |
| LEILA PLAYA NO.2 LIMITED 01981483 · Private Limited Company | Active | 23 January 1986 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 6 April 2016 |
| LEILA PLAYA NO.3 LIMITED 01981478 · Private Limited Company | Active | 23 January 1986 | Bristol | Non-trading company non trading | Has significant influence or control, as a trustee of a trust | 6 April 2016 |
| LEILA PLAYA NO.4 LIMITED 01981477 · Private Limited Company | Active | 23 January 1986 | York | Other amusement and recreation 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 DONA LOLA NO.1 LIMITED 02099183 · Private Limited Company | Active | 12 February 1987 | York | Other amusement and recreation 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 TRAVEL CLUB LIMITED 02330366 · Private Limited Company | Active | 21 December 1988 | 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 Resorts Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ELMERS COURT LIMITED 16398023 · 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 | 22 April 2025 | 1 September 2025 |
| MACDONALD LOCH RANNOCH LIMITED 00858805 · 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 | 6 July 2020 |
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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