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Companies House/East Kilbride/Company profile

MACDONALD WINDSOR LIMITED

Active
SC572859·incorporated 2017-08-03

MACDONALD WINDSOR LIMITED is an active UK private limited company, incorporated on 3 August 2017 at Companies House (number SC572859; OpenRegistry canonical ID GB-SC572859-macdonald-windsor-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 781 active companies registered in East Kilbride (postcode G75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-03
Registered Address
CRUTHERLAND HOUSE AND SPA, STRATHAVEN ROAD, EAST KILBRIDE, G75 0QJ, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-26. Next accounts due 2026-06-27. Financial year-end: 27/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MACDONALD WINDSOR LIMITED has 1 person with significant control on file:

  • Macdonald Hotels (Management) Limited (Scotland reg. Sc141208). Notified 2023-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Macdonald Hotels Limited (Scotland reg. Sc247423). Notified 2019-03-28. Ceased 2019-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Macdonald Hotels (Management) Limited (Scotland reg. Sc141208). Notified 2019-05-21. Ceased 2019-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hsdl Nominees Limited (England And Wales reg. 02249630). Notified 2019-05-21. Ceased 2023-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hsdl Nominees Limited (England And Wales reg. 02249630). Notified 2017-10-11. Ceased 2019-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Macdonald Hotels Limited (Scotland reg. Sc247423). Notified 2017-08-03. Ceased 2017-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MACDONALD WINDSOR LIMITED has previously traded as:

  • MACDONALD DALFABER LIMITED (until 2019-02-19)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in East Kilbride: