MACDONALD RESORTS LIMITED
MACDONALD RESORTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC019593, and its current status with Companies House is active. The company was incorporated on 24 February 1937 and lists its registered address as Bathgate, United Kingdom. 2 shareholders are on record for MACDONALD RESORTS 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 18 October 2026.
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Shareholders
2
Two shareholders are currently on record for MACDONALD RESORTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MACDONALD HOTELS INVESTMENTS LIMITED, holding 50% — the largest recorded stake — followed by MACDONALD HOTELS INVESTMENTS LIMITED at 50%.
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 INVESTMENTS LIMITED | 50% | Companies House | |
| MACDONALD HOTELS INVESTMENTS LIMITED | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for MACDONALD RESORTS LIMITED are current appointments, filed with Companies House. Robert Fraser (appointed 2021-11-12), Robert Scott (appointed 2022-01-17) and Hugh Gillies (appointed 2022-10-20) all serve as Director. The remaining 2 records shown (Aaron Falls and Phil Carter) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MACDONALD RESORTS 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 RESORTS LIMITED sits 2 levels below its ultimate parent, MACDONALD HOTELS LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above MACDONALD RESORTS LIMITED is MACDONALD HOTELS INVESTMENTS LIMITED, holding 100% as filed in MACDONALD RESORTS 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MACDONALD HOTELS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MACDONALD RESORTS LIMITED?
Two shareholders are currently on record for MACDONALD RESORTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACDONALD HOTELS INVESTMENTS LIMITED, holding 50% — the largest recorded stake — followed by MACDONALD HOTELS INVESTMENTS LIMITED at 50%. 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 MACDONALD RESORTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MACDONALD RESORTS 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 RESORTS LIMITED have on record?
2 shareholders are shown on record for MACDONALD RESORTS LIMITED.
What is MACDONALD RESORTS LIMITED's company registration number?
MACDONALD RESORTS LIMITED's registration number is SC019593, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MACDONALD RESORTS LIMITED still an active company?
MACDONALD RESORTS LIMITED's status on Companies House is listed as active.
When was MACDONALD RESORTS LIMITED incorporated?
MACDONALD RESORTS LIMITED was incorporated on 24 February 1937, according to Companies House.
What is MACDONALD RESORTS LIMITED's registered address?
The registered address on file for MACDONALD RESORTS LIMITED is Bathgate, United Kingdom.
What legal structure is MACDONALD RESORTS LIMITED registered as?
MACDONALD RESORTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MACDONALD RESORTS LIMITED?
Three of the 5 officer records shown for MACDONALD RESORTS LIMITED are current appointments, filed with Companies House. Robert Fraser (appointed 2021-11-12), Robert Scott (appointed 2022-01-17) and Hugh Gillies (appointed 2022-10-20) all serve as Director. The remaining 2 records shown (Aaron Falls and Phil Carter) are former appointments that have since been resigned. Management authority at MACDONALD RESORTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACDONALD RESORTS LIMITED have a parent company or subsidiaries?
MACDONALD RESORTS LIMITED sits 2 levels below its ultimate parent, MACDONALD HOTELS LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 8 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MACDONALD RESORTS 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 RESORTS 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 RESORTS 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 RESORTS 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 18 October 2026.