MACDONALD HOTELS (SOLBERGE) LIMITED

CRUTHERLAND HOUSE AND SPA, STRATHAVEN ROAD, EAST KILBRIDE  G75 0QJ
  • Active
  • Private Limited Company
  • Company No. SC447417
  • Last Updated: 01 Mar 2024

Company Profile

MACDONALD HOTELS (SOLBERGE) LIMITED was incorporated on Thursday, April 11, 2013 as a Private Limited Company with registered address in EAST KILBRIDE. MACDONALD HOTELS (SOLBERGE) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 11 years 7 months and 3 days.

Name MACDONALD HOTELS (SOLBERGE) LIMITED
Company number SC447417
Company type Private Limited Company
Incorporation date 11 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address CRUTHERLAND HOUSE AND SPA
STRATHAVEN ROAD
EAST KILBRIDE
G75 0QJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hsdl Nominees Limited HX1 2RG Dates: Tuesday, May 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Macdonald Hotels Limited Whiteside Industrial Estate, EH48 2RX Dates: Thursday, March 28, 2019 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Macdonald Hotels (Management) Limited Whiteside Industrial Estate, EH48 2RX Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hsdl Nominees Limited HX1 2RG Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 26 September
Next annual accounts due 26 June 2024, (-141 days left)
Latest accounts 29 September 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
MACDONALD HOTELS (SOLBERGE) LIMITED 11 Apr 2013