MACDONALD HOTELS INVESTMENTS LIMITED

Accounts Submitted 15 Oct 2025

Confirmation Statement Submitted 10 Apr 2025

Net assets £103.81M £3.08M 2023 year on year

Total assets £104.68M £3.14M 2023 year on year

Total Liabilities £868.00K £69.00K 2023 year on year

Charges 26

2 outstanding 24 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ United Kingdom

Credit Report

Discover MACDONALD HOTELS INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£103.81M

Increased by £3.08M (+3%)

Total Liabilities

£868.00k

Increased by £69.00k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 35 resigned

Show resigned officers

						Status
Hugh Gillies	Director	British	United Kingdom	33	20 Oct 2022	Active
Iain Gillies	Director	British	Scotland	63	21 Dec 2020	Active
Robert Gordon Fraser	Director	British	Scotland	68	12 Nov 2021	Active

Shareholders

Shareholders (2)


Macdonald Hotels Limited	100.0%	63,370,864	Ordinary	4 Apr 2024
Hsdl Nominees Limited	0.0%	0	Ordinary	4 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macdonald Hotels Limited

United Kingdom

Active

Notified 5 May 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hsdl Nominees Limited

Ceased 5 May 2023

Ceased

See All Controllers

Group Structure

MACDONALD HOTELS LIMITED united kingdom

MACDONALD HOTELS INVESTMENTS LIMITED Current Company

AVIEMORE LEISURE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEGINMAJOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYTOWN HOTELS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INCHYRA SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEISURE RESORTS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACDONALD AVIEMORE HIGHLAND RESORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACDONALD GOLF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACDONALD HOTELS AND RESORTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACDONALD HOTELS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACDONALD HOTELS (MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACDONALD PORTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACDONALD RESORTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THAINSTONE HOUSE HOTEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 24 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2025	Accounts	Annual accounts made up to 2024-09-26	View(20 pages)
20 Jun 2025	Officers	Change to director Mr Robert Gordon Fraser on 2021-11-12	View(2 pages)
9 Jun 2025	Accounts	Annual accounts made up to 2024-09-25	View(1 page)
15 May 2025	Officers	Change to director Mr Iain Gillies on 2025-05-15	View(2 pages)
15 May 2025	Officers	Change to director Mr Robert Gordon Fraser on 2025-05-15	View(2 pages)