MACDONALD RESORTS LIMITED
EDINBURGH BARRATT INTERNATIONAL RESORTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL
Company number SC019593
Status Active
Incorporation Date 24 February 1937
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Appointment of Mr Jason Mcburnie as a director on 17 February 2017; Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 936,000 . The most likely internet sites of MACDONALD RESORTS LIMITED are www.macdonaldresorts.co.uk, and www.macdonald-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve months. Macdonald Resorts Limited is a Private Limited Company. The company registration number is SC019593. Macdonald Resorts Limited has been working since 24 February 1937. The present status of the company is Active. The registered address of Macdonald Resorts Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . FRASER, Robert Gordon is a Director of the company. JACKSON, Simon Richard is a Director of the company. MCBURNIE, Jason is a Director of the company. Secretary EATON, Douglas John has been resigned. Secretary FRASER, Robert Gordon has been resigned. Secretary HARRISON, Peter Stewart Malcolm has been resigned. Secretary MCCARRICK, Anthony has been resigned. Secretary ROSS, Mark has been resigned. Director BASTYRA, Gilbert Cecil has been resigned. Director BURGESS, Paul has been resigned. Director BUSBY, James George William has been resigned. Director CHRISTIE, Scott Sommervaille has been resigned. Director DEARLOVE, Colin Albert has been resigned. Director EATON, Douglas John has been resigned. Director EATON, Frank has been resigned. Director GREENFIELD, Robert Howard has been resigned. Director HARRISON, Peter Stewart Malcolm has been resigned. Director MACDONALD, Donald John has been resigned. Director MCCARRICK, Anthony has been resigned. Director O'CALLAGHAN, Francis has been resigned. Director OGDEN, Malcolm David has been resigned. Director PATTINSON, Michael David has been resigned. Director SMITH, Gerard Henry has been resigned. Director SMITH, Gerard Henry has been resigned. Director SMITH, Gerard Henry has been resigned. Director SMITH, Gerard Henry has been resigned. Director TOWNSEND, Andrew Stuart George has been resigned. Director VANCE, James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FRASER, Robert Gordon
Appointed Date: 17 February 2006
68 years old
Director
JACKSON, Simon Richard
Appointed Date: 01 October 2009
54 years old
Director
MCBURNIE, Jason
Appointed Date: 17 February 2017
47 years old

Resigned Directors

Secretary
EATON, Douglas John
Resigned: 15 May 1989
Secretary
FRASER, Robert Gordon
Resigned: 05 January 2009
Appointed Date: 20 April 2001
Secretary
HARRISON, Peter Stewart Malcolm
Resigned: 01 February 2000
Appointed Date: 15 May 1989
Secretary
MCCARRICK, Anthony
Resigned: 02 April 2001
Appointed Date: 01 February 2000
Secretary
ROSS, Mark
Resigned: 06 April 2010
Appointed Date: 05 January 2009
Director
BASTYRA, Gilbert Cecil
Resigned: 08 April 1991
77 years old
Director
BURGESS, Paul
Resigned: 05 August 2002
Appointed Date: 12 April 2002
56 years old
Director
BUSBY, James George William
Resigned: 31 March 2005
Appointed Date: 26 March 1998
77 years old
Director
CHRISTIE, Scott Sommervaille
Resigned: 21 July 2005
Appointed Date: 20 April 2001
60 years old
Director
DEARLOVE, Colin Albert
Resigned: 02 April 2001
Appointed Date: 30 July 1997
74 years old
Director
EATON, Douglas John
Resigned: 08 April 1991
82 years old
Director
EATON, Frank
Resigned: 02 April 2001
Appointed Date: 03 September 1990
75 years old
Director
GREENFIELD, Robert Howard
Resigned: 26 April 1994
Appointed Date: 15 May 1989
81 years old
Director
HARRISON, Peter Stewart Malcolm
Resigned: 01 February 2000
Appointed Date: 15 May 1989
78 years old
Director
MACDONALD, Donald John
Resigned: 06 July 2010
Appointed Date: 26 March 1998
78 years old
Director
MCCARRICK, Anthony
Resigned: 02 April 2001
Appointed Date: 01 February 2000
68 years old
Director
O'CALLAGHAN, Francis
Resigned: 04 December 2003
Appointed Date: 02 April 2001
86 years old
Director
OGDEN, Malcolm David
Resigned: 13 March 1998
Appointed Date: 12 September 1997
72 years old
Director
PATTINSON, Michael David
Resigned: 06 April 1990
77 years old
Director
SMITH, Gerard Henry
Resigned: 01 March 2015
Appointed Date: 28 January 2015
75 years old
Director
SMITH, Gerard Henry
Resigned: 11 April 2008
Appointed Date: 21 July 2005
75 years old
Director
SMITH, Gerard Henry
Resigned: 04 December 2003
Appointed Date: 02 April 2001
75 years old
Director
SMITH, Gerard Henry
Resigned: 13 March 1998
Appointed Date: 12 September 1997
75 years old
Director
TOWNSEND, Andrew Stuart George
Resigned: 03 December 2003
Appointed Date: 14 March 2002
55 years old
Director
VANCE, James
Resigned: 13 March 1998
Appointed Date: 12 September 1997
69 years old

MACDONALD RESORTS LIMITED Events

16 Mar 2017
Appointment of Mr Jason Mcburnie as a director on 17 February 2017
07 Jan 2017
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 936,000
18 Dec 2015
Full accounts made up to 2 April 2015
22 May 2015
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 22 May 2015
...
... and 224 more events
04 Feb 1987
New director appointed
14 Jan 1987
Director resigned
14 Jan 1987
New director appointed
07 Nov 1986
Return made up to 14/11/85; full list of members
24 Feb 1937
Certificate of incorporation

MACDONALD RESORTS LIMITED Charges

20 December 2012
Share pledge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Charged assets means the shares and the related rights see…
27 April 2012
Legal charge
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Talgarth hall hotel, pennal, machynlleth CYM523357.
10 November 2010
Standard security
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Dalfaber reidhaven estate aviemore INV6627.
10 November 2010
Standard security
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Forest hills hotel loch ARD by aberfoyle (see form for…
10 November 2010
Standard security
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 26.93 acres at lochanhully carrbridge (see form for…
10 November 2010
Standard security
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Dalfaber estate aviemore INV16925 (see form for details).
29 October 2010
Legal charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Elmers court boldre walhampton lymington HP298298.
29 October 2010
Share pledge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in the existing shares and the…
29 October 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Bond & floating charge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
29 October 2010
Deed of confirmation
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: In respect of legal charge:debenture: floating charge: 3…
19 June 2009
Deed of confirmation
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Floating charge and debenture over all property; standard…
8 November 2005
Standard security
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects now known as the forest hills hotel, loch ARD…
31 October 2005
Standard security
Delivered: 7 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26.93 acres at lochanhully, carrbridge.
31 October 2005
Standard security
Delivered: 7 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dalfaber estate, aviemore, ineverness-shire.
19 October 2005
Floating charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
19 October 2005
Floating charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
19 October 2005
Legal charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: All that freehold property known as elmers court country…
5 September 2003
Standard security
Delivered: 11 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Forrest hills hotel, loch ARD by aberfoyle, perth.
5 September 2003
Standard security
Delivered: 11 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to 26 acres and 93 decimal or one…
5 September 2003
Standard security
Delivered: 11 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dalfaber estate, aviemore, inverness-shire.
3 September 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Elmers court country club, boldre, walhampton…
3 September 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Riverside hotel, stramongate bridge, kendal and avenue…
3 September 2003
Floating charge
Delivered: 5 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charges over estates, plant & machinery, book debts…
3 September 2003
Bond & floating charge
Delivered: 5 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
19 October 2001
Standard security
Delivered: 9 November 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Forest hills estate, aberfoyle, perthshire.
19 October 2001
Standard security
Delivered: 9 November 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lochanhully, carrbridge, inverness-shire.
19 October 2001
Standard security
Delivered: 9 November 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dalfaber estate, aviemore.
18 September 2001
Floating charge
Delivered: 4 October 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property; fixed charges over…
18 September 2001
Bond & floating charge
Delivered: 4 October 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 September 1991
Standard security
Delivered: 1 October 1991
Status: Satisfied on 17 December 1993
Persons entitled: Lloyds Bank PLC as Agent & Trustee
Description: 2 areas of ground at lochanhuly estate carrbridge.
11 September 1991
Standard security
Delivered: 1 October 1991
Status: Satisfied on 17 December 1993
Persons entitled: Lloyds Bank PLC as Agent & Trustee
Description: Dalfaber estate aviemore.
11 September 1991
Standard security
Delivered: 1 October 1991
Status: Satisfied on 17 December 1993
Persons entitled: Lloyds Bank PLC as Agent & Trustee
Description: Forest house hotel and grounds loch ARD perthshire.
30 April 1991
Guarantee & debenture
Delivered: 15 May 1991
Status: Satisfied on 1 September 1997
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
30 April 1991
Bond & floating charge
Delivered: 15 May 1991
Status: Satisfied on 4 September 1997
Persons entitled: Barratt Developments PLC
Description: Undertaking and all property and assets present and future…
30 April 1991
Bond & floating charge
Delivered: 15 May 1991
Status: Satisfied on 1 September 1997
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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