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MACDONALD ALVESTON LIMITED

ACTIVE
Company number
05948390
Incorporated
2006-09-27
Last updated
12 Sept 2026
Registered office
FOSS ISLANDS HOUSE, FOSS ISLANDS ROAD, YORK, YO31 7UJ, ENGLAND
SIC
55100

No share issues or funding rounds.

Shareholders (as of 2020-03-31)

ShareholderShare classSharesHolding
MACDONALD HOTELS (MANAGEMENT) LIMITEDCORPORDINARY1100.0%

Financial Data

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Period ending 2024-09-26(Audit Exemption Subsiduary)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Robert Fraser
directorsince 2021-11-12
Hugh Gillies
directorsince 2022-10-20

PSCs (1)

Corporate entity person with significant control · Notified: 2019-05-21
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (1)

Macdonald Hotels Limited
Corporate entity person with significant control · Ceased: 2019-05-21

Resigned Officers(12)

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These are the directors and secretaries who have left MACDONALD ALVESTON LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Mark Ross resigned 2010-04-06
Swift Incorporations Limited resigned 2006-09-27
Phil Carter resigned 2022-12-05
Aaron Falls resigned 2022-01-07
Robert Fraser resigned 2009-01-05
Iain Gillies resigned 2020-12-07
David Guile resigned 2015-01-31
Donald Macdonald resigned 2010-11-01
Ruaridh Macdonald resigned 2020-06-19
Jason Mcburnie resigned 2019-05-31
Tara O'neill resigned 2021-11-12
Gerard Smith resigned 2008-04-11