MACDONALD CRUTHERLAND LIMITED
- Company statusactive
- Company No05948367
- Age18 years 10 months Incorporated 27 September 2006
- Officers2
Address
Foss Islands House, Foss Islands Road, York, YO31 7UJ, England
MACDONALD CRUTHERLAND LIMITED is an active company incorporated on 27 September 2006 and based in York, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 24 September 2024. Next accounts due by 9 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 20 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Month Ago on 09 Jun 2025
Change Person Director Company With Change Date
2 Months Ago on 15 May 2025
Change Person Director Company With Change Date
2 Months Ago on 15 May 2025
Confirmation Statement With No Updates
3 Months Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 27 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 27 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 30 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 23 Nov 2024
Legacy
8 Months Ago on 23 Nov 2024
Legacy
10 Months Ago on 28 Sep 2024
Legacy
10 Months Ago on 28 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 29 Dec 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 | 21 May 2019 | |
| Macdonald Hotels Limited | 06 Apr 2016 |
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FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, GUILE, David Andrew, MACDONALD, Ruaridh, MCBURNIE, Jason, O'NEILL, Tara are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, ROSS, Mark, CARTER, Phil, FALLS, Aaron Peter, MCBURNIE, Jason are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, ROSS, Mark, CARTER, Phil, FALLS, Aaron Peter, MCBURNIE, Jason, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, MCBURNIE, Jason are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, ROSS, Mark, CARTER, Phil, FALLS, Aaron Peter, MCBURNIE, Jason, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, MCBURNIE, Jason, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, GUILE, David Andrew, MACDONALD, Ruaridh, MCBURNIE, Jason, O'NEILL, Tara are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, MCBURNIE, Jason, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, MCBURNIE, Jason, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, ROSS, Mark, CARTER, Phil, MCBURNIE, Jason, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, MCBURNIE, Jason, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon, GILLIES, Iain, MACDONALD, Ruaridh are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, FALLS, Aaron Peter, GUILE, David Andrew, MACDONALD, Ruaridh, MCBURNIE, Jason, O'NEILL, Tara are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, O'NEILL, Tara are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, O'NEILL, Tara are mutual persons.
FRASER, Robert Gordon, GUILE, David Andrew, MACDONALD, Donald John, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, MACDONALD, Ruaridh, O'NEILL, Tara are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, GUILE, David Andrew, MACDONALD, Donald John, MACDONALD, Ruaridh, MCBURNIE, Jason, O'NEILL, Tara are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, ROSS, Mark, CARTER, Phil, FALLS, Aaron Peter, GUILE, David Andrew, MACDONALD, Donald John, MACDONALD, Ruaridh, MCBURNIE, Jason, O'NEILL, Tara, SMITH, Gerard Henry are mutual persons.
GILLIES, Hugh are mutual persons.
GILLIES, Hugh, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, MACDONALD, Ruaridh, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, ROSS, Mark, CARTER, Phil, FALLS, Aaron Peter, GUILE, David Andrew, MACDONALD, Ruaridh, MCBURNIE, Jason, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, ROSS, Mark, CARTER, Phil, FALLS, Aaron Peter, GUILE, David Andrew, MACDONALD, Donald John, MACDONALD, Ruaridh, MCBURNIE, Jason, O'NEILL, Tara, SMITH, Gerard Henry are mutual persons.
GILLIES, Hugh, ROSS, Mark, CARTER, Phil, FALLS, Aaron Peter, GUILE, David Andrew, MACDONALD, Donald John, MACDONALD, Ruaridh, MCBURNIE, Jason, O'NEILL, Tara, SMITH, Gerard Henry are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, GUILE, David Andrew, MACDONALD, Donald John, MACDONALD, Ruaridh, MCBURNIE, Jason, O'NEILL, Tara, SMITH, Gerard Henry are mutual persons.
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GILLIES, Hugh, FRASER, Robert Gordon, CARTER, Phil, FALLS, Aaron Peter, MACDONALD, Ruaridh, O'NEILL, Tara are mutual persons.
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FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon, GUILE, David Andrew, MACDONALD, Donald John, O'NEILL, Tara, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, ROSS, Mark, GUILE, David Andrew, MACDONALD, Donald John, MCBURNIE, Jason, O'NEILL, Tara, SMITH, Gerard Henry are mutual persons.
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FALLS, Aaron Peter are mutual persons.
GILLIES, Iain are mutual persons.
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GILLIES, Iain are mutual persons.
GILLIES, Iain are mutual persons.
GILLIES, Iain are mutual persons.
GILLIES, Iain are mutual persons.
GILLIES, Iain are mutual persons.
GILLIES, Iain are mutual persons.
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GILLIES, Iain are mutual persons.
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GILLIES, Iain, MACDONALD, Ruaridh are mutual persons.
GILLIES, Iain are mutual persons.
GILLIES, Iain, MACDONALD, Ruaridh are mutual persons.
GILLIES, Iain, MACDONALD, Ruaridh are mutual persons.
GILLIES, Iain are mutual persons.
GILLIES, Iain, MACDONALD, Donald John are mutual persons.
GILLIES, Iain, MACDONALD, Ruaridh are mutual persons.
GILLIES, Iain, MACDONALD, Ruaridh are mutual persons.
GILLIES, Iain, MACDONALD, Ruaridh are mutual persons.
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GILLIES, Iain, MACDONALD, Ruaridh are mutual persons.
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GILLIES, Iain are mutual persons.
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GUILE, David Andrew are mutual persons.
GUILE, David Andrew are mutual persons.
GUILE, David Andrew are mutual persons.
GUILE, David Andrew are mutual persons.
GUILE, David Andrew are mutual persons.
GUILE, David Andrew are mutual persons.
GUILE, David Andrew, MACDONALD, Donald John, SMITH, Gerard Henry are mutual persons.
GUILE, David Andrew, MACDONALD, Donald John, O'NEILL, Tara, SMITH, Gerard Henry are mutual persons.
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MACDONALD, Donald John are mutual persons.
MACDONALD, Donald John are mutual persons.
MACDONALD, Donald John are mutual persons.
MACDONALD, Donald John, SMITH, Gerard Henry are mutual persons.
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MACDONALD, Ruaridh are mutual persons.
MACDONALD, Ruaridh are mutual persons.
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MACDONALD, Ruaridh are mutual persons.
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