MACDONALD HOTELS LIMITED

🌳Matureactive
SC247423 · ltd · incorporated 2003-04-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 75/100 (strong), bankability 57/100. Same-surname younger director in place — likely family handover, not open to sale. Biggest value-creation lever: Consolidate lender relationships. 18 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: family or management succession (50/100).

🏦

Refinance opportunity

35 live charges · 16 lenders · oldest 22.7y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 22.7 years old — likely at or near maturity.
  • · 16 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
35 charges (35/35 with lender, 35/35 with type)
90
Directors & officers
43 officers (8 active, 43 linked, 31 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
302 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
3
filings
  • 1 officers
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Last 90 days
3
filings
  • 1 officers
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Last 180 days
3
filings
  • 1 officers
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (165 events)Click to expand
  1. 2026-04-07
    MACFARLANE, Stephanie Rose resigned
    secretary
  2. 2026-04-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2026-03-31
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-10-15
    📄
    accounts-with-accounts-type-group
    accounts · AA
  5. 2025-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-06-09
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  7. 2025-05-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-05-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-05-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-05-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2025-05-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-05-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-05-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-05-14
    DAVIDSON, James Dickie appointed
    director
  15. 2025-05-14
    DAVIES, Stuart Paul appointed
    director
  16. 2025-05-14
    MACDONALD, Marjorie appointed
    director
  17. 2025-03-13
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  18. 2025-03-13
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  19. 2025-03-06
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  20. 2025-03-06
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  21. 2025-03-06
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  22. 2025-02-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2025-02-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2025-02-21
    🔒
    Charge registered #35
    Lender: The Royal Bank of Scotland PLC as Security Agent
  25. 2025-02-21
    🔒
    Charge registered #34
    Lender: The Royal Bank of Scotland PLC as Security Agent
  26. 2024-12-30
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  27. 2024-10-07
    📄
    accounts-amended-with-accounts-type-group
    accounts · AAMD
  28. 2024-09-06
    📄
    accounts-with-accounts-type-group
    accounts · AA
  29. 2024-08-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  30. 2024-08-09
    🔓
    Charge satisfied #18
  31. 2024-02-22
    🔓
    Charge satisfied #31
  32. 2024-02-22
    🔓
    Charge satisfied #29
  33. 2024-02-22
    🔓
    Charge satisfied #28
  34. 2024-02-22
    🔓
    Charge satisfied #27
  35. 2024-02-22
    🔓
    Charge satisfied #26
  36. 2024-02-22
    🔓
    Charge satisfied #25
  37. 2024-02-22
    🔓
    Charge satisfied #24
  38. 2024-02-22
    🔓
    Charge satisfied #23
  39. 2024-02-22
    🔓
    Charge satisfied #22
  40. 2024-02-22
    🔓
    Charge satisfied #17
  41. 2024-02-22
    🔓
    Charge satisfied #16
  42. 2024-02-22
    🔓
    Charge satisfied #15
  43. 2024-02-22
    🔓
    Charge satisfied #14
  44. 2024-02-22
    🔓
    Charge satisfied #12
  45. 2024-02-22
    🔓
    Charge satisfied #11
  46. 2024-02-22
    🔓
    Charge satisfied #10
  47. 2024-02-22
    🔓
    Charge satisfied #9
  48. 2024-02-22
    🔓
    Charge satisfied #8
  49. 2024-02-22
    🔓
    Charge satisfied #7
  50. 2024-02-22
    🔓
    Charge satisfied #6
Showing most recent 50 of 165 events

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "MACDONALD" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — MACDONALD, Marjorie (same surname) appointed 2025-05-14. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

7 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

The Monument/Macdonald Partnership holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
The Monument/Macdonald Partnership
Corporate parent · holds 25-50% shares
significant stake
MACDONALD HOTELS LIMITED
This company · SC247423

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
The Monument/Macdonald Partnership
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Cardrona Charitable Trustceased 31/03/2026· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Hospitality · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
CITY DONNER LTD
SC828426 · est 2024 · no financials extracted
1y
CKGM INVESTMENTS LTD
SC700144 · est 2021 · no financials extracted
4y
CLEVEDEN DELI LTD
SC639639 · est 2019 · no financials extracted
6y
CLYDE BOXPARK LIMITED
SC854855 · est 2025 · no financials extracted
CLYDE CATCH LTD
SC883677 · est 2026 · no financials extracted
CO CO TWO SCOTLAND LIMITED
SC787856 · est 2023 · no financials extracted
2y
COCOA COLLECTIVE LTD
SC836737 · est 2025 · no financials extracted
1y
COLOSSUS BUSINESS LIMITED
SC525553 · est 2016 · no financials extracted
10y
CONDEC SCOTLAND LTD
SC850185 · est 2025 · no financials extracted
CONTINENTAL TRAVELLER LIMITED
SC555510 · est 2017 · no financials extracted
9y
COOKIEZ N CREAMS LTD
SC820552 · est 2024 · no financials extracted
1y
COOLIN SKY LTD
SC477797 · est 2014 · no financials extracted
11y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2003-04-08
Jurisdictionscotland
Primary SIC55100 — Hotels and similar accommodation

Registered office

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

Filing status

Accounts
Next due: 2026-06-24
Last made up to: 2024-09-26
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (8 active · 35 resigned)

DAVIDSON, James Dickie
director · ~71y · appointed 2025-05-14
View their other companies + combined net worth →
Active
DAVIES, Stuart Paul
director · ~41y · appointed 2025-05-14
View their other companies + combined net worth →
Active
FRASER, Robert Gordon
director · ~69y · appointed 2005-01-28
View their other companies + combined net worth →
Active
GILLIES, Hugh
director · ~34y · appointed 2022-10-20
View their other companies + combined net worth →
Active
GILLIES, Iain
director · ~64y · appointed 2019-12-31
View their other companies + combined net worth →
Active
MACDONALD, Donald John
director · ~79y · appointed 2003-07-30
View their other companies + combined net worth →
Active
MACDONALD, Marjorie
director · ~53y · appointed 2025-05-14
View their other companies + combined net worth →
Active
SMITH, Gerard Henry
director · ~76y · appointed 2019-02-28
View their other companies + combined net worth →
Active
FRASER, Robert Gordon
secretary · appointed 2016-11-15 · resigned 2023-05-15
Resigned
FRASER, Robert Gordon
secretary · appointed 2014-09-11 · resigned 2015-06-22
Resigned
FRASER, Robert Gordon
secretary · appointed 2010-04-01 · resigned 2011-12-01
Resigned
FRASER, Robert Gordon
secretary · appointed 2003-07-30 · resigned 2009-04-29
Resigned
GILMURRAY, Kieran
secretary · appointed 2015-06-22 · resigned 2016-11-11
Resigned
HEENEY, Caroline
secretary · appointed 2023-05-15 · resigned 2023-08-17
Resigned
MACFARLANE, Stephanie Rose
secretary · appointed 2024-01-15 · resigned 2026-04-07
Resigned
MCCREATH, Matthew Brook
secretary · appointed 2011-12-01 · resigned 2014-09-11
Resigned
ROSS, Mark
secretary · appointed 2009-04-29 · resigned 2010-04-01
Resigned
DM COMPANY SERVICES LIMITED
corporate-nominee-secretary · appointed 2003-04-08 · resigned 2003-07-30
Resigned
ANDERSON, Bruce Smith
director · ~63y · appointed 2005-11-01 · resigned 2014-07-08
Resigned
BOTHWELL, Karen Margaret
director · ~64y · appointed 2003-09-03 · resigned 2005-04-22
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

35
Total charges
7
Outstanding
4
Active lenders
Status:Lender:35 of 35 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC as Security Agent
A registered charge21/02/2025
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC as Security Agent
A registered charge21/02/2025
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
A registered charge1 property05/05/2023
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
A registered charge05/05/2023
satisfied
Lloyds Banking Group
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
A registered charge1 property24/08/202022/02/2024
outstanding
Cardrona Company (SC515116)
A registered charge24/08/2020
satisfied
Lloyds Banking Group
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
A registered charge24/08/202022/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
A registered charge24/08/202022/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) (as Defined in the Instrument Appended to This Form MR01).
A registered charge1 property24/08/202022/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
A registered charge1 property24/08/202022/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland as Agent and Security Trustee for Each of the Secured Parties, as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
A registered charge12/04/201922/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
A registered charge28/03/201922/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC, as Security Trustee as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
A registered charge11/10/201722/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC, as Security Trustee as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
A registered charge01/09/201722/02/2024
outstanding
Gerard Henry Smith as Security Trustee
A registered charge1 property19/03/2014
satisfied
Lloyds Banking Group
Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
A registered charge2 properties19/03/201404/12/2019
outstanding
Francis Edward O'callaghan / Frank O'callaghan / Claire Marie Wilson
A registered charge1 property19/03/2014
satisfied
Uberior Ventures (Registered Number SC235067) Having Its Registered Office at Level 1, Citymark, 150 Fountainbridge, Edinburgh EH3 9PE
Uberior Ventures Limited (Registered Number SC235067) Having Its Registered Office at Level 1, Citymark, 150 Fountainbridge, Edinburgh EH3 9PE
A registered charge1 property19/03/201409/08/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Assignment in security1 property03/11/201122/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Share pledge1 property21/02/201122/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Legal charge1 property11/01/201122/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Standard security1 property10/11/201022/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Standard security1 property10/11/201024/09/2020
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Share pledge1 property29/10/201022/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Pledge over accounts1 property29/10/201022/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Debenture1 property29/10/201022/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Bond & floating charge1 property29/10/201022/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Deed of confirmation1 property29/10/201022/02/2024
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Deed of confirmation3 properties19/06/200922/02/2024
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property04/12/200622/02/2024
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Pledge of proceeds account1 property19/10/200522/02/2024
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee
Floating charge1 property19/10/200522/02/2024
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
Pledge of proceeds account1 property03/09/200326/10/2005
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
Pledge of disposals account1 property03/09/200326/10/2005
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property03/09/200326/10/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (302 total)

termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-31
accounts-with-accounts-type-group
accounts · AA
2025-10-15
change-person-director-company-with-change-date
officers · CH01
2025-06-20
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-06-09
change-person-director-company-with-change-date
officers · CH01
2025-05-15
change-person-director-company-with-change-date
officers · CH01
2025-05-15
change-person-director-company-with-change-date
officers · CH01
2025-05-15
change-person-director-company-with-change-date
officers · CH01
2025-05-15
appoint-person-director-company-with-name-date
officers · AP01
2025-05-15
appoint-person-director-company-with-name-date
officers · AP01
2025-05-15
appoint-person-director-company-with-name-date
officers · AP01
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-10
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2025-03-13