CompanyTrack
M

MACDONALD AVIEMORE HIGHLAND RESORT LIMITED

Active East Kilbride

Hotels and similar accommodation

0 employees
Hotels and similar accommodation
M

MACDONALD AVIEMORE HIGHLAND RESORT LIMITED

Hotels and similar accommodation

Founded 28 May 2009 Active East Kilbride, United Kingdom 0 employees
Hotels and similar accommodation
Accounts Submitted 27 Oct 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £2.21M £122.00K 2023 year on year
Total assets £12.49M £2.26M 2023 year on year
Total Liabilities £10.28M £2.39M 2023 year on year
Charges 11
2 outstanding 9 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 AVIEMORE HIGHLAND RESORT 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

£1.99M

Increased by £1.98M (+39680%)

Net Assets

£2.21M

Decreased by £122.00k (-5%)

Total Liabilities

£10.28M

Increased by £2.39M (+30%)

Turnover

£15.23M

Increased by £2.26M (+17%)

Employees

N/A

Debt Ratio

82%

Increased by 5 (+6%)

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

Officers

2 active 12 resigned
Status
Hugh GilliesDirectorBritishUnited Kingdom3320 Oct 2022Active
Robert Gordon FraserDirectorBritishScotland6828 May 2009Active

Shareholders

Shareholders (2)

Macdonald Hotels Investments Limited
100.0%
14 Apr 2024
Hsdl Nominees Limited
0.0%
04 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 AVIEMORE HIGHLAND RESORT LIMITED Current Company

Charges

Charges

2 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AccountsAnnual accounts made up to 2024-09-26View(18 pages)
27 Oct 2025AccountsAnnual accounts filedView(42 pages)
15 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 26/09/24View(2 pages)
15 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 26/09/24View(1 page)
20 Jun 2025OfficersChange to director Mr Robert Gordon Fraser on 2020-06-03View(2 pages)
27 Oct 2025 Accounts

Annual accounts made up to 2024-09-26

27 Oct 2025 Accounts

Annual accounts filed

15 Oct 2025 Other

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

15 Oct 2025 Other

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

20 Jun 2025 Officers

Change to director Mr Robert Gordon Fraser on 2020-06-03

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-26

3 months ago on 27 Oct 2025

Annual accounts filed

3 months ago on 27 Oct 2025

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

4 months ago on 15 Oct 2025

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

4 months ago on 15 Oct 2025

Change to director Mr Robert Gordon Fraser on 2020-06-03

8 months ago on 20 Jun 2025