Menna Overview
Here’s a quick overview of MACDONALD BURLINGTON LIMITED 👀 — a East Kilbride based business that started in 2017.
MACDONALD BURLINGTON LIMITED
- Company statusactive
- Company NoSC572852
- Age8 years 11 months Incorporated 3 August 2017
- Officers2
Address
Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom
MACDONALD BURLINGTON LIMITED is an active company incorporated on 3 August 2017 and based in East Kilbride, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 27 September 2025. Next accounts due by 27 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 02 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 19 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 May 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
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Oct 2022
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 | 05 May 2023 | |
| Hsdl Nominees Limited | 21 May 2019 | |
| Macdonald Hotels (Management) Limited | 21 May 2019 | |
| Macdonald Hotels Limited | 28 Mar 2019 | |
| Hsdl Nominees Limited | 11 Oct 2017 | |
| Macdonald Hotels Limited | 03 Aug 2017 |
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FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil are mutual persons.
FRASER, Robert Gordon, FALLS, Aaron Peter, GILLIES, Iain, 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, FALLS, Aaron Peter 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 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 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, MACDONALD, Ruaridh, O'NEILL, Tara are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, O'NEILL, Tara are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, MACDONALD, Ruaridh, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, MACDONALD, Ruaridh, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, MACDONALD, Ruaridh, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, MACDONALD, Ruaridh, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, MACDONALD, Ruaridh, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, MACDONALD, Ruaridh, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, MACDONALD, Ruaridh, O'NEILL, Tara are mutual persons.
CARTER, Phil, FALLS, Aaron Peter are mutual persons.
CARTER, Phil, FALLS, Aaron Peter are mutual persons.
CARTER, Phil, O'NEILL, Tara are mutual persons.
CARTER, Phil, FALLS, Aaron Peter, FRASER, Robert Gordon, MACDONALD, Ruaridh, O'NEILL, Tara are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter, O'NEILL, Tara are mutual persons.
FRASER, Robert Gordon, MACDONALD, Ruaridh are mutual persons.
FRASER, Robert Gordon are mutual persons.
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GILLIES, Iain, MACDONALD, Ruaridh are mutual persons.
GILLIES, Iain, O'NEILL, Tara are mutual persons.
GILLIES, Iain are mutual persons.
GILLIES, Iain are mutual persons.
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Here’s a quick overview of MACDONALD BURLINGTON LIMITED 👀 — a East Kilbride based business that started in 2017.