MACDONALD LOCH RANNOCH LIMITED

Company summary

Company number: 00858805
Status: ACTIVE
Incorporated / age: 13 September 196561 years
Registered office: Foss Islands House, Foss Islands Road, York, YO31 7UJ, England
Accounts due: 25 June 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 01:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Foss Islands House, Foss Islands Road, York, YO31 7UJ, England
Nature of business
Non-trading company
Previous company names
FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE)
BARRATT MULTI-OWNERSHIP & HOTELS LIMITED
MULTI-OWNERSHIP & HOTELS LIMITED
AUSTRALIAN LAND SALES LIMITED
AUSTRALIAN LAND SALES LIMITED
MULTI-OWNERSHIP & HOTELS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRASER, Robert Gordon ACTIVE	Director	12 Nov 2021		Scotland	September 1957	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
GILLIES, Hugh ACTIVE	Director	20 Oct 2022		United Kingdom	September 1992	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
FRASER, Robert Gordon RESIGNED	Secretary	02 Apr 2001	05 Jan 2009			1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
HARRISON, Peter Stewart Malcolm RESIGNED	Secretary		01 Feb 2000			Granary Cottage, Ashurst, Steyning, West Sussex, BN44 3AP
MCCARRICK, Anthony RESIGNED	Secretary	01 Feb 2000	02 Apr 2001			68 Beacon Glade, South Shields, Tyne & Wear, NE34 7PS
ROSS, Mark RESIGNED	Secretary	05 Jan 2009	06 Apr 2010			58 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SL
BUSBY, James George William RESIGNED	Director	26 Mar 1998	31 Mar 2005	United Kingdom	October 1948	16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ
CARTER, Phil RESIGNED	Director	07 Jan 2022	05 Dec 2022	Scotland	October 1985	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
CHRISTIE, Scott Sommervaille RESIGNED	Director	02 Apr 2001	21 Jul 2005	Scotland	December 1965	Gospatric House, Bankhead Road Dalmeny, Edinburgh, EH30 9TT
EATON, Douglas John RESIGNED	Director		08 Apr 1991	England	October 1943	Meadow House, Billinghurst Road, Ashington Pulborough, W Sussex, RH20 3AZ
EATON, Frank RESIGNED	Director		02 Apr 2001		June 1950	Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN
FALLS, Aaron Peter RESIGNED	Director	19 May 2021	07 Jan 2022	Scotland	May 1979	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
FRASER, Robert Gordon RESIGNED	Director	21 Feb 2006	19 May 2021	Scotland	September 1957	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
GILLIES, Iain RESIGNED	Director	22 Jun 2020	07 Dec 2020	Scotland	March 1962	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
HARRISON, Peter Stewart Malcolm RESIGNED	Director		01 Feb 2000		December 1947	Granary Cottage, Ashurst, Steyning, West Sussex, BN44 3AP
JACKSON, Simon Richard RESIGNED	Director	25 Nov 2014	22 Jun 2020	United Kingdom	April 1971	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
MACDONALD, Donald John RESIGNED	Director	26 Mar 1998	06 Jul 2010	Scotland	February 1947	Cardrona, Glen Road, Dunblane, Perthshire, FK15 0DT
MCBURNIE, Jason RESIGNED	Director	17 Feb 2017	31 May 2019	United Kingdom	November 1978	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, Scotland
MCCARRICK, Anthony RESIGNED	Director	01 Feb 2000	02 Apr 2001		August 1957	68 Beacon Glade, South Shields, Tyne & Wear, NE34 7PS
O'CALLAGHAN, Francis RESIGNED	Director	02 Apr 2001	04 Dec 2003	Scotland	October 1939	21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG
O'NEILL, Tara RESIGNED	Director	07 Dec 2020	12 Nov 2021	Ireland	May 1978	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
SMITH, Gerard Henry RESIGNED	Director	21 Jul 2005	11 Apr 2008	United Kingdom	August 1950	Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
SMITH, Gerard Henry RESIGNED	Director	02 Apr 2001	04 Dec 2003	United Kingdom	August 1950	Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG

FRASER, Robert Gordon ACTIVE
Role: Director
Appointed on: 12 Nov 2021
Country of Residence: Scotland
Date of birth: September 1957
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

GILLIES, Hugh ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1992
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

FRASER, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 05 Jan 2009
Address: 1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD

HARRISON, Peter Stewart Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 2000
Address: Granary Cottage, Ashurst, Steyning, West Sussex, BN44 3AP

MCCARRICK, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 02 Apr 2001
Address: 68 Beacon Glade, South Shields, Tyne & Wear, NE34 7PS

ROSS, Mark RESIGNED
Role: Secretary
Appointed on: 05 Jan 2009
Resigned on: 06 Apr 2010
Address: 58 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SL

BUSBY, James George William RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ

CARTER, Phil RESIGNED
Role: Director
Appointed on: 07 Jan 2022
Resigned on: 05 Dec 2022
Country of Residence: Scotland
Date of birth: October 1985
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

CHRISTIE, Scott Sommervaille RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 21 Jul 2005
Country of Residence: Scotland
Date of birth: December 1965
Address: Gospatric House, Bankhead Road Dalmeny, Edinburgh, EH30 9TT

EATON, Douglas John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1991
Country of Residence: England
Date of birth: October 1943
Address: Meadow House, Billinghurst Road, Ashington Pulborough, W Sussex, RH20 3AZ

EATON, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2001
Date of birth: June 1950
Address: Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN

FALLS, Aaron Peter RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 07 Jan 2022
Country of Residence: Scotland
Date of birth: May 1979
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

FRASER, Robert Gordon RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 19 May 2021
Country of Residence: Scotland
Date of birth: September 1957
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

GILLIES, Iain RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 07 Dec 2020
Country of Residence: Scotland
Date of birth: March 1962
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

HARRISON, Peter Stewart Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2000
Date of birth: December 1947
Address: Granary Cottage, Ashurst, Steyning, West Sussex, BN44 3AP

JACKSON, Simon Richard RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 22 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX

MACDONALD, Donald John RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 06 Jul 2010
Country of Residence: Scotland
Date of birth: February 1947
Address: Cardrona, Glen Road, Dunblane, Perthshire, FK15 0DT

MCBURNIE, Jason RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, Scotland

MCCARRICK, Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 02 Apr 2001
Date of birth: August 1957
Address: 68 Beacon Glade, South Shields, Tyne & Wear, NE34 7PS

O'CALLAGHAN, Francis RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 04 Dec 2003
Country of Residence: Scotland
Date of birth: October 1939
Address: 21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG

O'NEILL, Tara RESIGNED
Role: Director
Appointed on: 07 Dec 2020
Resigned on: 12 Nov 2021
Country of Residence: Ireland
Date of birth: May 1978
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

SMITH, Gerard Henry RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 11 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG

SMITH, Gerard Henry RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 04 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1981	Satisfied
25 Sep 1980	Satisfied
05 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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