The Accounts Companies House intelligence

MACDONALD HOTELS INVESTMENTS LIMITED

#SC125204 · Active · Incorporated 1990-05-24 (36y) · Last filing 2026-04-07 (1mo ago)
Consumer Discretionary · SIC 55100 · I Accommodation & Food Service Activities · Full accounts

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Next accounts due

2026-06-24 (in 1mo)

Last filed for 2024-09-26

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£107M

+3% vs 2023

Employees

—

Average over period

Profit before tax

£4M

+6.2% vs 2023

Name history

Renamed 5 times since incorporation

  1. MACDONALD HOTELS INVESTMENTS LIMITED 2014-06-20 → present
  2. MACDONALD HOTELS AND RESORTS LIMITED 2004-02-10 → 2014-06-20
  3. MACDONALD HOTELS LIMITED 2003-12-04 → 2004-02-10
  4. MACDONALD HOTELS PLC 1990-08-09 → 2003-12-04
  5. AMBASSADOR HOTELS & LEISURE LIMITED 1990-07-02 → 1990-08-09
  6. ORRMAC (NO:140) LIMITED 1990-05-24 → 1990-07-02

Accounts

2-year trend · latest reflected 2024-09-26

Metric Trend 2023-09-282024-09-26
Turnover ——
Operating profit ——
Profit before tax £3,943,000£4,186,000
Net profit £3,075,000£3,140,000
Cash ——
Total assets less current liabilities ——
Net assets £103,815,000£106,955,000
Equity £103,815,000£106,955,000
Average employees ——
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”

Group structure

  1. MACDONALD HOTELS INVESTMENTS LIMITED · parent
    1. Intra Inns Limited 100% · England · Ownership & Operation of Hotels
    2. Ledge 563 Limited 100% · Scotland · Ownership & Operation of Hotels
    3. Callers-Linden Holdings Limited 100% · England · Ownership & Operation of Hotels
    4. Macdonald Aviemore Highland Resort Limited 100% · Scotland · Ownership & Operation of Hotels
    5. Macdonald Alveston Limited 100% · England · Ownership & Operation of Hotels
    6. Macdonald Bear Limited 100% · England · Ownership & Operation of Hotels
    7. Macdonald Berystede Limited 100% · England · Ownership & Operation of Hotels
    8. Macdonald Blossoms Limited 100% · England · Ownership & Operation of Hotels
    9. Macdonald Botley Park Limited 100% · England · Ownership & Operation of Hotels
    10. Macdonald Compleat Angler Limited 100% · England · Ownership & Operation of Hotels
    11. Macdonald Crutherland Limited 100% · Scotland · Ownership & Operation of Hotels
    12. Macdonald Frımley Hall Limited 100% · England · Ownership & Operation of Hotels
    13. Macdonald Houstoun House Limited 100% · England · Ownership & Operation of Hotels
    14. Macdonald Leeming House Limited 100% · England · Ownership & Operation of Hotels
    15. Macdonald Tickled Trout Limited 100% · England · Ownership & Operation of Hotels
    16. Macdonald Kılhey Court Limited 100% · England · Ownership & Operation of Hotels
    17. Hıll Valley Hotel, Golf and Country Club Limited 100% · England · Ownership & Operation of Hotels
    18. Cardrona Hotel, Golf and Country Club Limited 100% · Scotland · Ownership & Operation of Hotels
    19. Macdonald Hotels (Management) Limited 100% · Scotland · Management of hotels & Leisure Businesses
    20. Macdonald Resorts Limited 100% · Scotland · Sale, Management & Rental of Timeshare Units
    21. Macdonald Resorts (La Ermita) Limited 100% · Scotland · Sale, Management & Rental of Timeshare Units
    22. Leila Playa No 4 Limited 100% · England · Rental of Property
    23. Macdonald Dona Lola No 1 Limited 100% · England · Rental of Property
    24. Portal Hotel, Golf and Country Club Limited 50% · England · Joint Ventures
    25. Lymm (Villafont) Limited 50% · England · Joint Ventures
    26. New Care (Egerton) Holdings Limited 50% · England · Joint Ventures
    27. OHF Egerton Limited (formerly New Care (Egerton) Limited 50% · England · Joint Ventures
    28. Craxton Wood Developments Limited 100% · England · Dormant Companies
    29. Macdonald Travel Club Limited 100% · England · Dormant Companies
    30. Macdonald Loch Rannoch Limited 100% · England · Dormant Companies
    31. Pittodrie Group Limited 100% · Scotland · Dormant Companies
    32. MDH 123 Limited 15% · Dormant Companies
    33. Macdonald Hotels Development Limited 100% · Scotland · Dormant Companies
    34. Timeshare Options Limited 100% · Scotland · Dormant Companies
    35. Macdonald Portland Limited 100% · Scotland · Dormant Companies
    36. Macdonald Resort Ownership Limited 100% · Scotland · Dormant Companies
    37. Macdonald Resorts (Vale D'Oliveiras) 100% · Scotland · Dormant Companies
    38. Aviemore Leisure Management Limited 100% · Scotland · Dormant Companies
    39. Begınmajor Limited 100% · England · Dormant Companies
    40. Countrytown Hotels Limited 100% · Scotland · Dormant Companies
    41. Inchyra Grange Hotel Limited 100% · Scotland · Dormant Companies
    42. Inchyra Services Limited 100% · Scotland · Dormant Companies
    43. Leisure Resorts Management Limited 100% · Scotland · Dormant Companies
    44. Macdonald Golf Limited 100% · Scotland · Dormant Companies
    45. Macdonald Hotels and Resorts Limited 100% · Scotland · Dormant Companies
    46. Thainstone House Hotel Limited 100% · Scotland · Dormant Companies
    47. Macdonald Windsor Limited 100% · Scotland · Dormant Companies
    48. Macdonald Burlington Limited 100% · Scotland · Dormant Companies

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 35 resigned

Name Role Appointed Born Nationality
FRASER, Robert Gordon Director 2021-11-12 Sep 1957 British
GILLIES, Hugh Director 2022-10-20 Sep 1992 British
GILLIES, Iain Director 2020-12-21 Mar 1962 British
Show 35 resigned officers
Name Role Appointed Resigned
BUSBY, James George William Secretary 1995-12-28 1998-11-30
FRASER, Robert Gordon Secretary 2001-04-20 2009-01-05
GILLESPIE, Brendan Secretary 1999-07-09 2001-04-20
PALMER, Alan Charles Secretary 1998-11-30 1999-07-09
ROSS, Mark Secretary 2009-01-05 2010-04-06
ORR MACQUEEN WS Corporate Nominee Secretary 1990-05-24 1995-12-28
BUSBY, James George William Director 1992-05-01 2005-03-31
CARTER, Phil Director 2022-01-07 2022-12-05
CHRISTIE, Scott Sommervaille Director 2000-01-04 2005-07-21
CRAWFORD, Guy Lindsay Macintyre Director 2001-05-25 2002-03-08
DEMPSEY, Patrick Joseph Anthony Director 2003-08-25 2004-06-18
FALLS, Aaron Peter Director 2021-05-19 2022-01-07
FRASER, Robert Gordon Director 2006-02-17 2021-05-19
GILLIES, Iain Director 2020-06-19 2020-12-07
GUILE, David Andrew Director 2006-10-16 2015-01-31
HEMMINGS, Trevor James Director 1995-11-07 1999-08-10
KEARNEY, Douglas Richard Director 1993-09-13 1995-11-07
LERCHE, James Andrew Director 1998-10-22 2005-07-21
MACDONALD, Angus Donald Mackintosh Director 1990-08-24 2004-11-04
MACDONALD, Donald John Director 2015-12-18 2016-11-29
MACDONALD, Donald John Director 1990-08-01 2010-07-06
MACDONALD, Ruaridh Director 2014-09-11 2020-06-19
MACLEOD, Calum Alexander, Dr Director 1995-11-07 2003-09-15
MCBURNIE, Jason Director 2017-02-17 2019-05-31
MCGEE, Jeremiah Director 1998-10-22 2000-02-25
MURRAY, Rodger Grant Nominee Director 1990-05-24 1990-08-01
O'CALLAGHAN, Francis Director 1990-08-24 2003-12-04
O'NEILL, Tara Director 2020-12-07 2021-11-12
ORR, James Alexander Macconnell Director 1990-08-24 2004-11-04
PAJARES, Ramon Director 2002-09-26 2005-07-22
PAJARES, Ramon Director 2000-01-31 2001-03-30
SCOTT, John Hamilton Nominee Director 1990-05-24 1990-08-01
SMITH, Gerard Henry Director 2005-07-21 2008-04-11
SMITH, Gerard Henry Director 1990-08-01 2003-12-04
WRIGHT, Martin Director 1994-07-04 1997-07-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Macdonald Hotels Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-05 Active
Hsdl Nominees Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-05-05

Filing timeline

Last 20 of 367 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-15 AA accounts Accounts with accounts type full
2025-06-20 CH01 officers Change person director company with change date PDF
2025-06-09 AA01 accounts Change account reference date company previous shortened PDF
2025-05-15 CH01 officers Change person director company with change date PDF
2025-05-15 CH01 officers Change person director company with change date PDF
2025-05-15 CH01 officers Change person director company with change date PDF
2025-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-06 466(Scot) mortgage Mortgage alter floating charge with number
2025-03-06 466(Scot) mortgage Mortgage alter floating charge with number
2025-02-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-30 AD04 address Move registers to registered office company with new address PDF
2024-09-09 AA accounts Accounts with accounts type full
2024-04-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-21 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-21 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-21 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-21 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-26 vs 2023-09-28

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page