MACDONALD BOTLEY PARK LIMITED
MACDONALD BOTLEY PARK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05903092, and its current status with Companies House is active. The company was incorporated on 11 August 2006 and lists its registered address as York, United Kingdom. 1 shareholder is on record for MACDONALD BOTLEY PARK 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for MACDONALD BOTLEY PARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MACDONALD HOTELS (MANAGEMENT) LIMITED, holding 100% — a majority holding.
Because the 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 | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MACDONALD BOTLEY PARK LIMITED are current appointments, filed with Companies House. Robert Fraser (appointed 2021-11-12) and Hugh Gillies (appointed 2022-10-20) both serve as Director. The remaining 3 records shown (TARA O’NEILL, Aaron Falls and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MACDONALD BOTLEY PARK 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.
Group Structure
MACDONALD BOTLEY PARK LIMITED sits 3 levels below its ultimate parent, MACDONALD HOTELS LIMITED, registered in United Kingdom. Immediately above MACDONALD BOTLEY PARK LIMITED is MACDONALD HOTELS (MANAGEMENT) LIMITED, holding 100% as filed in MACDONALD BOTLEY PARK 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.
MACDONALD HOTELS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MACDONALD BOTLEY PARK LIMITED?
One shareholder is currently on record for MACDONALD BOTLEY PARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACDONALD HOTELS (MANAGEMENT) LIMITED, holding 100% — a majority holding. Because the 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 MACDONALD BOTLEY PARK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MACDONALD BOTLEY PARK 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 MACDONALD BOTLEY PARK LIMITED have on record?
1 shareholder is shown on record for MACDONALD BOTLEY PARK LIMITED.
What is MACDONALD BOTLEY PARK LIMITED's company registration number?
MACDONALD BOTLEY PARK LIMITED's registration number is 05903092, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MACDONALD BOTLEY PARK LIMITED still an active company?
MACDONALD BOTLEY PARK LIMITED's status on Companies House is listed as active.
When was MACDONALD BOTLEY PARK LIMITED incorporated?
MACDONALD BOTLEY PARK LIMITED was incorporated on 11 August 2006, according to Companies House.
What is MACDONALD BOTLEY PARK LIMITED's registered address?
The registered address on file for MACDONALD BOTLEY PARK LIMITED is York, United Kingdom.
What legal structure is MACDONALD BOTLEY PARK LIMITED registered as?
MACDONALD BOTLEY PARK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MACDONALD BOTLEY PARK LIMITED?
Two of the 5 officer records shown for MACDONALD BOTLEY PARK LIMITED are current appointments, filed with Companies House. Robert Fraser (appointed 2021-11-12) and Hugh Gillies (appointed 2022-10-20) both serve as Director. The remaining 3 records shown (TARA O’NEILL, Aaron Falls and 1 other) are former appointments that have since been resigned. Management authority at MACDONALD BOTLEY PARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACDONALD BOTLEY PARK LIMITED have a parent company or subsidiaries?
MACDONALD BOTLEY PARK LIMITED sits 3 levels below its ultimate parent, MACDONALD HOTELS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MACDONALD BOTLEY PARK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACDONALD BOTLEY PARK 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 MACDONALD BOTLEY PARK 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 MACDONALD BOTLEY PARK 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 17 October 2026.