Menna Overview
Here’s a quick overview of MACDONALD RESORTS (LA ERMITA) LIMITED 👀 — a Bathgate, West Lothian based business that started in 1998.
MACDONALD RESORTS (LA ERMITA) LIMITED
- Company statusactive
- Company NoSC187439
- Age28 years 4 months Incorporated 8 July 1998
- Officers2
Address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
MACDONALD RESORTS (LA ERMITA) LIMITED is an active company incorporated on 8 July 1998 and based in Bathgate, West Lothian, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 23 September 2026. Next accounts due by 23 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Change Account Reference Date Company Previous Shortened
5 Months Ago on 18 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 03 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 03 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 03 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 02 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 07 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Nov 2025
Legacy
1 Year Ago on 07 Nov 2025
Legacy
1 Year Ago on 07 Nov 2025
Legacy
1 Year Ago on 07 Nov 2025
Legacy
1 Year Ago on 28 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 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 Alter Floating Charge With Number
1 Year Ago on 06 Mar 2025
Mortgage Alter Floating Charge With Number
1 Year Ago on 06 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Robert Gordon | director | Sep 1957 | 24 Feb 2025 |
| GILLIES, Hugh | director | Sep 1992 | 20 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macdonald Resorts Limited | 05 May 2023 | |
| Hsdl Nominees Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MACDONALD RESORTS (LA ERMITA) LIMITED 👀 — a Bathgate, West Lothian based business that started in 1998.