Inchyra Grange Hotel Limited

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Company number
SC060447
Status
Active
Registered address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, Eh48 2rx
Incorporated
29 July 1976
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Fraser, Robert Gordon
    Director
    Nationality: British · Residence: Scotland · Appointed: 2022-01-19
    • Robert Gordon FRASER — Officer, appointed 2025-02-24
    • Robert Gordon FRASER — Officer, appointed 2022-01-19
    • Robert Gordon FRASER — Officer, appointed 2022-01-19
  • Gillies, Hugh
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-10-20
    • Hugh GILLIES — Officer, appointed 2022-12-16
    • Hugh GILLIES — Officer, appointed 2022-12-16
    • Hugh GILLIES — Officer, appointed 2022-12-16
  • Busby, James George William
    Secretary
    Nationality: British · Appointed: 1995-12-28 · Resigned: 1999-01-21
    • James George William BUSBY — Officer, appointed 2014-08-29, resigned 2014-10-04
    • James George William BUSBY — Officer, appointed 2014-07-07, resigned 2014-07-13
    • James George William BUSBY — Officer, appointed 2013-03-04, resigned 2014-02-03
  • Busby, James George William
    Secretary
    Nationality: British · Appointed: 1992-05-01 · Resigned: 1992-05-01
    • James George William BUSBY — Officer, appointed 2014-08-29, resigned 2014-10-04
    • James George William BUSBY — Officer, appointed 2014-07-07, resigned 2014-07-13
    • James George William BUSBY — Officer, appointed 2013-03-04, resigned 2014-02-03
  • Fraser, Robert Gordon
    Secretary
    Nationality: British · Appointed: 2001-04-20 · Resigned: 2009-01-05
    • Robert Gordon FRASER — Officer, appointed 2016-08-30
    • Robert Gordon FRASER — Officer, appointed 2011-11-10
    • Robert Gordon FRASER — Officer, appointed 2007-05-23

Filing History

  • change-account-reference-date-company-previous-shortened
    Date: 2026-06-18 · Type: AA01
  • change-to-a-person-with-significant-control
    Date: 2026-06-04 · Type: PSC05
  • change-person-director-company-with-change-date
    Date: 2026-06-03 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-06-03 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-02 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2026-04-07 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-11-07 · Type: AA
  • legacy
    Date: 2025-11-07 · Type: PARENT_ACC

PSC / Beneficial Ownership

  • Macdonald Hotels (Management) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-05-05
  • Hsdl Nominees Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-05-21 · Ceased 2023-05-05
  • Macdonald Hotels (Management) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-05-21 · Ceased 2019-05-21
  • Inchyra Services Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-03-28 · Ceased 2019-05-21
  • Hsdl Nominees Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2019-03-28

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

INCHYRA GRANGE HOTEL LIMITED - UK Company Risk Report