opendata.bot
Company number
SC131433

THAINSTONE HOUSE HOTEL LIMITED

Officer · FRASER, Robert Gordon and 25 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 26 June 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THAINSTONE HOUSE HOTEL LIMITED
Company number
SC131433
Registered office
WHITESIDE HOUSE, WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX, UNITED KINGDOM · 53 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 1991
Status
Active
Age
35 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
26 Jun 2027
Accounts — last made up to
26 Sept 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 23 resigned

FRASER, Robert Gordon
secretary
Appointed 20/04/2001
Active
FRASER, Robert Gordon
director
Appointed 19/01/2022
Active
GILLIES, Hugh
director
Appointed 20/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hsdl Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Macdonald Hotels Investments Limited
owns 75–100% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Macdonald Hotels Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/05/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Macdonald Hotels Investments Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/05/2023 Controls 19 companies
Hsdl Nominees Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 05/05/2023 Controls 77 companies
Macdonald Hotels Investments Limited
Corporate owner owns 75–100% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 19 companies

Serving officers

FRASER, Robert Gordon
secretary Appointed 20/04/2001
FRASER, Robert Gordon
director Appointed 19/01/2022
GILLIES, Hugh
director Appointed 20/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2023 Person with significant control ceased Hsdl Nominees Limited —
05/05/2023 Person with significant control added — Macdonald Hotels Investments Limited
05/12/2022 Director resigned CARTER, Phil —
20/10/2022 Director appointed — GILLIES, Hugh
19/01/2022 Director appointed — FRASER, Robert Gordon
07/01/2022 Director resigned FALLS, Aaron Peter —
07/01/2022 Director appointed — CARTER, Phil
19/05/2021 Director resigned FRASER, Robert Gordon —
19/05/2021 Director appointed — FALLS, Aaron Peter
24/08/2020 Charge registered — A registered charge
24/08/2020 Charge registered — A registered charge
31/05/2019 Director resigned MCBURNIE, Jason —
17/02/2017 Director appointed — MCBURNIE, Jason
06/04/2016 Person with significant control ceased Macdonald Hotels Investments Limited —
06/04/2016 Person with significant control added — Macdonald Hotels Investments Limited
06/04/2016 Person with significant control added — Hsdl Nominees Limited
19/03/2014 Charge registered — A registered charge
19/03/2014 Charge registered — A registered charge
06/07/2010 Director resigned MACDONALD, Donald John —
19/06/2009 Charge registered — Deed of confirmation

Financial highlights

No figures could be read from the accounts filed on 18 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THAINSTONE HOUSE HOTEL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 17 satisfied

A registered charge — persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
fully-satisfied
A registered charge — persons entitled: 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)
fully-satisfied
A registered charge — persons entitled: 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)
fully-satisfied
Deed of confirmation — persons entitled: Bank of Scotland PLC
fully-satisfied
Floating charge — persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Bond & floating charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Bond & floating charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Bond & floating charge — persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee
fully-satisfied
Standard security — persons entitled: Saleslease Limited
fully-satisfied
Standard security — persons entitled: Bass Brewers Limited
fully-satisfied
Bond & floating charge — persons entitled: Bass Brewers Limited
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Floating charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of THAINSTONE HOUSE HOTEL LIMITED?▾
According to the official registry, the company number of THAINSTONE HOUSE HOTEL LIMITED is SC131433.
Where is THAINSTONE HOUSE HOTEL LIMITED registered?▾
The registered office is WHITESIDE HOUSE, WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX, UNITED KINGDOM.
Who runs THAINSTONE HOUSE HOTEL LIMITED?▾
FRASER, Robert Gordon is listed among the officers of THAINSTONE HOUSE HOTEL LIMITED.
What is the SIC code of THAINSTONE HOUSE HOTEL LIMITED?▾
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls THAINSTONE HOUSE HOTEL LIMITED?▾
Hsdl Nominees Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of THAINSTONE HOUSE HOTEL LIMITED due?▾
The next annual accounts are due by 26 June 2027, and the last accounts were made up to 26 September 2025.

About THAINSTONE HOUSE HOTEL LIMITED (SC131433)

THAINSTONE HOUSE HOTEL LIMITED is a private limited company incorporated on 23 April 1991 and registered in the United Kingdom under company number SC131433. Its registered office is at WHITESIDE HOUSE, WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX, UNITED KINGDOM. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 26 September 2025. 26 active officers are on record , and the person with significant control is Hsdl Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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