MACDONALD HOTELS (SOLBERGE) LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 78/100 (strong), bankability 77/100. Strong seller-intent signal (78/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
4 live charges · 3 lenders · oldest 12.1y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 12.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-26 | 2023-09-28 |
|---|---|---|
| Total assets | £1 | £1 |
| Current assets | £4.5k | £4.5k |
| Net assets | £1 | £1 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (47 events)Click to expand
- 2025-06-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-04📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-06-04📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-06-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-18🔓Charge satisfied #4
- 2023-07-18🔓Charge satisfied #3
- 2023-07-18🔓Charge satisfied #2
- 2023-07-18🔓Charge satisfied #1
- 2023-06-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-05➖CARTER, Phil resigneddirector
- 2022-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-20➕GILLIES, Hugh appointeddirector
- 2022-06-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-07➕CARTER, Phil appointeddirector
- 2022-01-07➖FALLS, Aaron Peter resigneddirector
- 2021-11-12➕FRASER, Robert Gordon appointeddirector
- 2021-11-12➖O'NEILL, Tara resigneddirector
- 2021-05-19➕FALLS, Aaron Peter appointeddirector
- 2021-05-19➖FRASER, Robert Gordon resigneddirector
- 2020-12-07➖GILLIES, Iain resigneddirector
- 2020-12-07➕O'NEILL, Tara appointeddirector
- 2020-08-24🔒Charge registered #4Lender: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
- 2020-08-24🔒Charge registered #3Lender: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
- 2020-06-19➕GILLIES, Iain appointeddirector
- 2020-06-19➖MACDONALD, Ruaridh resigneddirector
- 2019-05-31➖MCBURNIE, Jason resigneddirector
- 2017-02-17➕MCBURNIE, Jason appointeddirector
- 2015-01-31➖GUILE, David Andrew resigneddirector
- 2014-09-11➕MACDONALD, Ruaridh appointeddirector
- 2014-03-19🔒Charge registered #2Lender: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
- 2014-03-19🔒Charge registered #1Lender: Bank of Scotland PLC Agent and Security Trustee for Each of the Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
- 2013-04-11🏢Company incorporatedAs MACDONALD HOTELS (SOLBERGE) LIMITED
- 2013-04-11➕FRASER, Robert Gordon appointeddirector
- 2013-04-11➕GUILE, David Andrew appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Macdonald Hotels And Resorts Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Macdonald Hotels And Resorts Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/05/2023 |
4 historic (ceased) PSCs
- Hsdl Nominees Limitedceased 05/05/2023· 75-100% shares · 75-100% voting · board control
- Macdonald Hotels Limitedceased 21/05/2019· 75-100% shares · 75-100% voting · board control
- Macdonald Hotels (Management) Limitedceased 28/03/2019· 75-100% shares · 75-100% voting · board control
- Hsdl Nominees Limitedceased 28/03/2019· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Hospitality · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A S K B HOLDINGS LTD→ SC821745 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A SANDY'S KITCHEN LIMITED→ SC859004 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APPIN HOUSE LIMITED→ SC466707 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ARMANDO'S LITTLE HAVANA LIMITED→ SC832132 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AROS BEST LTD→ SC868205 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARTREZ CAFE LTD→ SC690006 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ARYANIMRAN LTD→ SC781184 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASA G45 GROUP LTD→ SC767251 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASCAP LTD→ SC803366 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ASHBURN FOODS LTD→ SC877455 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ASHTON LANE TRADING LTD→ SC866560 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASHTON PROPERTIES (GLASGOW) LIMITED→ SC161669 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 8 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) | A registered charge | 1 property | 24/08/2020 | 18/07/2023 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) | A registered charge | — | 24/08/2020 | 18/07/2023 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) | A registered charge | 1 property | 19/03/2014 | 18/07/2023 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC Agent and Security Trustee for Each of the Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) | A registered charge | 1 property | 19/03/2014 | 18/07/2023 |