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INCHYRA GRANGE HOTEL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC060447
Incorporation Date
1976-07-29
Company Type
Private limited company (Ltd.)
Address
Bathgate, United Kingdom
Website
www.macdonald-hotels.co.uk/
Source: Companies House

INCHYRA GRANGE HOTEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC060447, and its current status with Companies House is active. The company was incorporated on 29 July 1976 and lists its registered address as Bathgate, United Kingdom. 3 shareholders are on record for INCHYRA GRANGE HOTEL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for INCHYRA GRANGE HOTEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MACDONALD HOTELS (MANAGEMENT) LIMITED, holding 97.5% — a majority holding — followed by MACDONALD HOTELS (MANAGEMENT) LIMITED at 97.5%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MACDONALD HOTELS (MANAGEMENT) LIMITED 97.5% Companies House
MACDONALD HOTELS (MANAGEMENT) LIMITED 97.5% Companies House
MACDONALD HOTELS (MANAGEMENT) LIMITED 2.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for INCHYRA GRANGE HOTEL LIMITED are current appointments, filed with Companies House. Robert Fraser (appointed 2022-01-19) and Hugh Gillies (appointed 2022-10-20) both serve as Director. The remaining 3 records shown (Jason Mcburnie, Aaron Falls and 1 other) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INCHYRA GRANGE HOTEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RF
Robert Fraser ACTIVE

Appointed
2022-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Hugh Gillies ACTIVE

Appointed
2022-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jason Mcburnie RESIGNED

Appointed
2017-02-17
Resigned
2019-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Aaron Falls RESIGNED

Appointed
2021-05-19
Resigned
2022-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Phil Carter RESIGNED

Appointed
2022-01-07
Resigned
2022-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

INCHYRA GRANGE HOTEL LIMITED sits 3 levels below its ultimate parent, MACDONALD HOTELS LIMITED, registered in United Kingdom. Immediately above INCHYRA GRANGE HOTEL LIMITED is MACDONALD HOTELS (MANAGEMENT) LIMITED, holding 197.5% as filed in INCHYRA GRANGE HOTEL LIMITED's own shareholder record with Companies House. MACDONALD HOTELS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MACDONALD HOTELS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns INCHYRA GRANGE HOTEL LIMITED?

Three shareholders are currently on record for INCHYRA GRANGE HOTEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACDONALD HOTELS (MANAGEMENT) LIMITED, holding 97.5% — a majority holding — followed by MACDONALD HOTELS (MANAGEMENT) LIMITED at 97.5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INCHYRA GRANGE HOTEL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INCHYRA GRANGE HOTEL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INCHYRA GRANGE HOTEL LIMITED have on record?

3 shareholders are shown on record for INCHYRA GRANGE HOTEL LIMITED.

What is INCHYRA GRANGE HOTEL LIMITED's company registration number?

INCHYRA GRANGE HOTEL LIMITED's registration number is SC060447, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INCHYRA GRANGE HOTEL LIMITED still an active company?

INCHYRA GRANGE HOTEL LIMITED's status on Companies House is listed as active.

When was INCHYRA GRANGE HOTEL LIMITED incorporated?

INCHYRA GRANGE HOTEL LIMITED was incorporated on 29 July 1976, according to Companies House.

What is INCHYRA GRANGE HOTEL LIMITED's registered address?

The registered address on file for INCHYRA GRANGE HOTEL LIMITED is Bathgate, United Kingdom.

What legal structure is INCHYRA GRANGE HOTEL LIMITED registered as?

INCHYRA GRANGE HOTEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INCHYRA GRANGE HOTEL LIMITED?

Two of the 5 officer records shown for INCHYRA GRANGE HOTEL LIMITED are current appointments, filed with Companies House. Robert Fraser (appointed 2022-01-19) and Hugh Gillies (appointed 2022-10-20) both serve as Director. The remaining 3 records shown (Jason Mcburnie, Aaron Falls and 1 other) are former appointments that have since been resigned. Management authority at INCHYRA GRANGE HOTEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INCHYRA GRANGE HOTEL LIMITED have a parent company or subsidiaries?

INCHYRA GRANGE HOTEL LIMITED sits 3 levels below its ultimate parent, MACDONALD HOTELS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to INCHYRA GRANGE HOTEL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INCHYRA GRANGE HOTEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INCHYRA GRANGE HOTEL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INCHYRA GRANGE HOTEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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