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Company number
SC572859

MACDONALD WINDSOR LIMITED

Active
✓ Active company on the official register. Next accounts due 27 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
MACDONALD WINDSOR LIMITED
Company number
SC572859
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
3 August 2017
Status
Active
Age
9 years
Previous names
MACDONALD DALFABER LIMITED (to 19 Feb 2019)
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
27 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.

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

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 · can appoint and remove directors
Notified 21/05/2019
Hsdl Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/10/2017
Macdonald Hotels Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/03/2019
Macdonald Hotels Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/08/2017
Macdonald Hotels (Management) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/05/2019
Macdonald Hotels (Management) 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

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/05/2023 Controls 34 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/05/2023 Controls 77 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/03/2019 Controls 77 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/05/2019 Controls 50 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/10/2017 Controls 50 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/05/2019 Controls 34 companies

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 (Management) Limited
21/05/2019 Person with significant control ceased Macdonald Hotels (Management) Limited
21/05/2019 Person with significant control ceased Macdonald Hotels Limited
21/05/2019 Person with significant control added Macdonald Hotels (Management) Limited
21/05/2019 Person with significant control added Hsdl Nominees Limited
28/03/2019 Person with significant control ceased Hsdl Nominees Limited
28/03/2019 Person with significant control added Macdonald Hotels Limited
19/02/2019 Registered name changed MACDONALD DALFABER LIMITED MACDONALD WINDSOR LIMITED
11/10/2017 Person with significant control ceased Macdonald Hotels Limited
11/10/2017 Person with significant control added Hsdl Nominees Limited
03/08/2017 Person with significant control added Macdonald Hotels Limited

Documents for MACDONALD WINDSOR LIMITED

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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.

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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.

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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

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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GET /v1/company/gb/SC572859
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Read the API docs

Frequently asked questions

What is the company number of MACDONALD WINDSOR LIMITED?
According to the official registry, the company number of MACDONALD WINDSOR LIMITED is SC572859.
Where is MACDONALD WINDSOR LIMITED registered?
The registered office is WHITESIDE HOUSE, WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX, UNITED KINGDOM.
What is the SIC code of MACDONALD WINDSOR LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls MACDONALD WINDSOR LIMITED?
Hsdl Nominees Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MACDONALD WINDSOR LIMITED due?
The next annual accounts are due by 27 June 2027, and the last accounts were made up to 25 September 2025.

About MACDONALD WINDSOR LIMITED (SC572859)

MACDONALD WINDSOR LIMITED is a private limited company incorporated on 3 August 2017 and registered in the United Kingdom under company number SC572859. 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. , 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 2 September 2026.

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