CompanyTrack
M

MACDONALD HOTELS (MANAGEMENT) LIMITED

Active East Kilbride

Hotels and similar accommodation

2,081 employees
Hotels and similar accommodation
M

MACDONALD HOTELS (MANAGEMENT) LIMITED

Hotels and similar accommodation

Founded 12 Nov 1992 Active East Kilbride, United Kingdom 2,081 employees
Hotels and similar accommodation
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £-58.39M £16.11M 2023 year on year
Total assets £169.13M £7.80M 2023 year on year
Total Liabilities £227.53M £8.31M 2023 year on year
Charges 24
4 outstanding 20 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover MACDONALD HOTELS (MANAGEMENT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2013–2023)

Cash in Bank

£847.00k

Decreased by £1.30M (-61%)

Net Assets

-£58.39M

Decreased by £16.11M (-38%)

Total Liabilities

£227.53M

Increased by £8.31M (+4%)

Turnover

£3.18M

Decreased by £407.00k (-11%)

Employees

2081

Increased by 5 (+0%)

Debt Ratio

135%

Increased by 11 (+9%)

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

£207k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

3 active 32 resigned
Status
Gerard Henry SmithDirectorBritishUnited Kingdom758 Nov 2021Active
Hugh GilliesDirectorBritishUnited Kingdom3320 Oct 2022Active
Robert Gordon FraserDirectorBritishScotland688 Nov 2021Active

Shareholders

Shareholders (2)

Macdonald Hotels Investments Limited
100.0%
1005 Apr 2024
Hsdl Nominees Limited
0.0%
05 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macdonald Hotels Investments 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

Group Structure

Group Structure

MACDONALD HOTELS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACDONALD HOTELS LIMITED united kingdom
MACDONALD HOTELS (MANAGEMENT) LIMITED Current Company
CALLERS-LINDEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRAXTON WOOD DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHYRA GRANGE HOTEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTRA INNS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEDGE 563 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACDONALD ALVESTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACDONALD BEAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACDONALD BERYSTEDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACDONALD BLOSSOMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACDONALD BOTLEY PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACDONALD BURLINGTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACDONALD COMPLEAT ANGLER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACDONALD CRUTHERLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACDONALD FRIMLEY HALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACDONALD HOUSTOUN HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACDONALD KILHEY COURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACDONALD LEEMING HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACDONALD LOCH RANNOCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACDONALD TICKLED TROUT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACDONALD WINDSOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE HAYCOCK HOTEL LLP united kingdom voting rights 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

Charges

4 outstanding 20 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 26/09/24View(1 page)
7 Nov 2025AccountsAnnual accounts made up to 2024-09-26View(19 pages)
7 Nov 2025AccountsAnnual accounts filedView(42 pages)
7 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 26/09/24View(3 pages)
28 Oct 2025AccountsAnnual accounts filedView(42 pages)
7 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 26/09/24

7 Nov 2025 Accounts

Annual accounts made up to 2024-09-26

7 Nov 2025 Accounts

Annual accounts filed

7 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 26/09/24

28 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 26/09/24

3 months ago on 7 Nov 2025

Annual accounts made up to 2024-09-26

3 months ago on 7 Nov 2025

Annual accounts filed

3 months ago on 7 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 26/09/24

3 months ago on 7 Nov 2025

Annual accounts filed

3 months ago on 28 Oct 2025