MACDONALD LOCH RANNOCH LIMITED - LEEDS


Company Profile Company Filings

Overview

MACDONALD LOCH RANNOCH LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
MACDONALD LOCH RANNOCH LIMITED was incorporated 58 years ago on 13/09/1965 and has the registered number: 00858805. The accounts status is MICRO ENTITY and accounts are next due on 25/06/2024.

MACDONALD LOCH RANNOCH LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 9 29/09/2022 25/06/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) (until 07/03/2019)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GORDON FRASER Sep 1957 British Director 2021-11-12 CURRENT
MR HUGH GILLIES Sep 1992 British Director 2022-10-20 CURRENT
AARON PETER FALLS May 1979 British Director 2021-05-19 UNTIL 2022-01-07 RESIGNED
MR ROBERT GORDON FRASER Sep 1957 British Secretary 2001-04-02 UNTIL 2009-01-05 RESIGNED
ANTHONY MCCARRICK Aug 1957 British Secretary 2000-02-01 UNTIL 2001-04-02 RESIGNED
MR MARK ROSS Jun 1974 British Secretary 2009-01-05 UNTIL 2010-04-06 RESIGNED
PETER STEWART MALCOLM HARRISON Dec 1947 Secretary RESIGNED
GERARD HENRY SMITH Aug 1950 British Director 2005-07-21 UNTIL 2008-04-11 RESIGNED
PETER STEWART MALCOLM HARRISON Dec 1947 Director RESIGNED
FRANCIS O'CALLAGHAN Oct 1939 British Director 2001-04-02 UNTIL 2003-12-04 RESIGNED
ANTHONY MCCARRICK Aug 1957 British Director 2000-02-01 UNTIL 2001-04-02 RESIGNED
TARA O'NEILL May 1978 Irish Director 2020-12-07 UNTIL 2021-11-12 RESIGNED
MR IAIN GILLIES Mar 1962 British Director 2020-06-22 UNTIL 2020-12-07 RESIGNED
GERARD HENRY SMITH Aug 1950 British Director 2001-04-02 UNTIL 2003-12-04 RESIGNED
MR SIMON RICHARD JACKSON Apr 1971 British Director 2014-11-25 UNTIL 2020-06-22 RESIGNED
MR DONALD JOHN MACDONALD Feb 1947 British Director 1998-03-26 UNTIL 2010-07-06 RESIGNED
MR JASON MCBURNIE Nov 1978 British Director 2017-02-17 UNTIL 2019-05-31 RESIGNED
MR ROBERT GORDON FRASER Sep 1957 British Director 2006-02-21 UNTIL 2021-05-19 RESIGNED
FRANK EATON Jun 1950 British Director RESIGNED
DOUGLAS JOHN EATON Oct 1943 British Director RESIGNED
MR SCOTT SOMMERVAILLE CHRISTIE Dec 1965 British Director 2001-04-02 UNTIL 2005-07-21 RESIGNED
MR PHIL CARTER Oct 1985 British Director 2022-01-07 UNTIL 2022-12-05 RESIGNED
MR JAMES GEORGE WILLIAM BUSBY Oct 1948 British Director 1998-03-26 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macdonald Resorts Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MACDONALD LOCH RANNOCH LIMITED 2023-06-14 29-09-2022 £695,000 equity

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