MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED

Active United Kingdom

Hotels and similar accommodation

0 employees website.com
Hotels and similar accommodation
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MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED

Hotels and similar accommodation

Founded 11 May 2009 Active United Kingdom 0 employees website.com
Hotels and similar accommodation

Previous Company Names

DMWS 895 LIMITED 11 May 2009 — 29 May 2009
Accounts Submitted 19 Jun 2025 Next due 28 Jun 2026 28 days remaining
Confirmation Submitted 7 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 11
11 satisfied

Contact & Details

Contact

Full company profile for MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED (SC359386), an active company based in United Kingdom. Incorporated 11 May 2009. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 27 Sept → 26 Sept 2024
Type micro-entity
Next accounts 28 Sept 2025
Due by 28 Jun 2026 28 days remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
26 Sept Year End
2023
28 Sept 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

Officers

1 active 2 resigned
Status
Fraser, Robert GordonDirectorBritishScotland6816 Jun 2009Active

Shareholders

Shareholders (1)

Hsdl Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

Group Structure

Group Structure

MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED Current Company

Charges

Charges

11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
20 Jun 2025OfficersChange to director Mr Robert Gordon Fraser on 3 Jun 2020
19 Jun 2025AccountsAnnual accounts made up to 26 Sept 2024
4 Jun 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
16 May 2025Persons With Significant ControlMacdonald Hotels Limited notified as a person with significant control
7 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

20 Jun 2025 Officers

Change to director Mr Robert Gordon Fraser on 3 Jun 2020

19 Jun 2025 Accounts

Annual accounts made up to 26 Sept 2024

4 Jun 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

16 May 2025 Persons With Significant Control

Macdonald Hotels Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 7 Apr 2026

Change to director Mr Robert Gordon Fraser on 3 Jun 2020

11 months ago on 20 Jun 2025

Annual accounts made up to 26 Sept 2024

11 months ago on 19 Jun 2025

Second Filing Of Confirmation Statement With Made Up Date

12 months ago on 4 Jun 2025

Macdonald Hotels Limited notified as a person with significant control

1 years ago on 16 May 2025