Menna Overview
Here’s a quick overview of MACDONALD LOCH RANNOCH LIMITED 👀 — a York based business that started in 1965.
MACDONALD LOCH RANNOCH LIMITED
- Company statusactive
- Company No00858805
- Age60 years 10 months Incorporated 13 September 1965
- Officers2
Address
Foss Islands House, Foss Islands Road, York, YO31 7UJ, England
MACDONALD LOCH RANNOCH LIMITED is an active company incorporated on 13 September 1965 and based in York, England. The company was registered 61 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 25 September 2025. Next accounts due by 25 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 07 Apr 2026
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Robert Gordon | director | Sep 1957 | 12 Nov 2021 |
| GILLIES, Hugh | director | Sep 1992 | 20 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macdonald Hotels (Management) Limited | 06 Jul 2020 | |
| Macdonald Resorts Limited | 06 Apr 2016 |
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FRASER, Robert Gordon, BUSBY, James George William, MCBURNIE, Jason are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, BUSBY, James George William, CARTER, Phil are mutual persons.
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FRASER, Robert Gordon, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, O'CALLAGHAN, Francis, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, BUSBY, James George William, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon, BUSBY, James George William, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, BUSBY, James George William, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
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FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, O'NEILL, Tara are mutual persons.
FRASER, Robert Gordon, ROSS, Mark, MACDONALD, Donald John, MCBURNIE, Jason, O'NEILL, Tara are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, MCBURNIE, Jason, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, ROSS, Mark, CARTER, Phil, MACDONALD, Donald John, MCBURNIE, Jason, O'NEILL, Tara are mutual persons.
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GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, O'CALLAGHAN, Francis, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, MACDONALD, Donald John, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, ROSS, Mark, CARTER, Phil, FALLS, Aaron Peter, MACDONALD, Donald John, MCBURNIE, Jason, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, ROSS, Mark, CARTER, Phil, MACDONALD, Donald John, MCBURNIE, Jason, O'NEILL, Tara are mutual persons.
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HARRISON, Peter Stewart Malcolm are mutual persons.
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MCCARRICK, Anthony are mutual persons.
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CARTER, Phil, O'NEILL, Tara are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MACDONALD LOCH RANNOCH LIMITED 👀 — a York based business that started in 1965.