MACDONALD PORTLAND LIMITED
Company details
- Registered name
- MACDONALD PORTLAND LIMITED
- Company number
- SC383972
- 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
- 19 August 2010
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 24 Jun 2027
- Accounts — last made up to
- 25 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.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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 |
| 07/01/2022 | Director resigned | FALLS, Aaron Peter | — |
| 07/01/2022 | Director appointed | — | CARTER, Phil |
| 12/11/2021 | Director resigned | O'NEILL, Tara | — |
| 12/11/2021 | Director appointed | — | FRASER, Robert Gordon |
| 19/05/2021 | Director resigned | FRASER, Robert Gordon | — |
| 19/05/2021 | Director appointed | — | FALLS, Aaron Peter |
| 07/12/2020 | Director resigned | GILLIES, Iain | — |
| 07/12/2020 | Director appointed | — | O'NEILL, Tara |
| 24/08/2020 | Charge registered | — | A registered charge |
| 24/08/2020 | Charge registered | — | A registered charge |
| 19/06/2020 | Director resigned | MACDONALD, Ruaridh | — |
| 19/06/2020 | Director appointed | — | GILLIES, Iain |
| 31/05/2019 | Director resigned | MCBURNIE, Jason | — |
| 17/02/2017 | Director appointed | — | MCBURNIE, Jason |
| 06/04/2016 | Person with significant control added | — | Hsdl Nominees Limited |
| 31/01/2015 | Director resigned | GUILE, David Andrew | — |
Financial highlights
No figures could be read from the accounts filed on 19 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 MACDONALD PORTLAND LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MACDONALD PORTLAND LIMITED (SC383972)
MACDONALD PORTLAND LIMITED is a private limited company incorporated on 19 August 2010 and registered in the United Kingdom under company number SC383972. 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 25 September 2025. 11 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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