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Companies/03083842

Callers-Linden Holdings Limited

Hotels and similar accommodation · York

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Macdonald Hotels (Management) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-21 · No cessation recorded

Source record 117311839
Show 1 ceased record
Macdonald Hotels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-21

Source record 109601661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
HG
Hugh GilliesCurrent director
Appointed 2022-10-20 · 3 yrs · Chartered Accountant
+71 others
RF
Robert Gordon FraserCurrent director
Appointed 2022-01-19 · 4 yrs · Accountant
+67 others
Show 20 historical appointments
PC
Phil CarterResigned director
Resigned 2022-01-07 · Chartered Accountant
AF
Aaron FallsResigned director
Resigned 2021-05-19 · Hotelier
JM
Jason McburnieResigned director
Resigned 2017-02-17 · 2 yrs · Finance Director
MR
Mark RossResigned secretary
Resigned 2009-01-05 · 1 yr
DM
Donald MacdonaldResigned director
Resigned 2005-07-22 · 4 yrs · Hotelier
GS
Gerard SmithResigned director
Resigned 2005-07-21 · 2 yrs · Hotelier
RF
Robert Gordon FraserResigned directorResigned secretary
Resigned 2002-12-20 · 18 yrs · Director
JB
James BusbyResigned director
Resigned 2002-12-20 · 2 yrs · Finance Director
KS
Kim StoreyResigned secretary
Resigned 1999-04-23 · 3 yrs · Accountant
BB
Bernard BloodworthResigned director
Resigned 1999-04-19 · 3 yrs · Hotel Director
PC
Patricia CallerResigned director
Resigned 1999-01-25 · 3 yrs · Company Director
WC
Wendy CallerResigned director
Resigned 1999-01-25 · 3 yrs · Company Director
RT
Robert TaitResigned directorResigned secretary
Resigned 1996-10-27 · 2 yrs · Director
RC
Roy CallerResigned director
Resigned 1996-01-29 · 6 yrs · Director
IC
Ian CallerResigned director
Resigned 1996-01-29 · 6 yrs · Director
WS
William ShawResigned director
Resigned 1995-08-01 · 7 yrs · Managing Director
CorpMc Formations LimitedResigned director
Resigned 1995-07-25
CorpCrs Legal Services LimitedResigned secretary
Resigned 1995-07-25

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
1
65 and over
1
Disqualified match
None active