Company Information for

BWUK OPERATOR LTD

54 Portland Place, London, W1B 1DY,

Company Registration Number

05903109

Private Limited Company

Active

About Bwuk Operator Ltd

BWUK OPERATOR LTD was founded on 2006-08-11 and has its registered office in London. The organisation's status is listed as "Active". Bwuk Operator Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BWUK OPERATOR LTD

Legal Registered Office

54 Portland Place
London
W1B 1DY
Other companies in EC2M

Previous Names

MACDONALD MARINE LIMITED

18/02/2020

BOWLFRONT LIMITED

20/09/2006

Filing Information

Company Number	05903109
Date formed	2006-08-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2021-12-31
Account next due	2023-12-31
Latest filing return	2024-03-31
Filing return next due	2025-04-14
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-15 10:45:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robert Gordon Fraser	Director	DIRECTOR	2006-08-16	UNITED KINGDOM
Ruaridh Macdonald	Director	DIRECTOR	2014-09-11	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Andrew Guile	Director	2006-10-16	2015-01-31
Donald John Macdonald	Director	2010-10-27	2010-11-01
Mark Ross	Company Secretary	2009-01-05	2010-04-06
Robert Gordon Fraser	Company Secretary	2006-08-16	2009-01-05
Gerard Henry Smith	Director	2006-09-20	2008-04-11
Swift Incorporations Limited	Nominated Secretary	2006-08-11	2006-08-16
Instant Companies Limited	Nominated Director	2006-08-11	2006-08-16

Related Directorships for Robert Gordon Fraser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Gordon Fraser	EGERTON HOUSE HOTEL (BOLTON) LIMITED	Director	2016-08-30	CURRENT	2003-11-19	Dissolved 2018-05-28
Robert Gordon Fraser	MACDONALD HOTELS DEVELOPMENTS LIMITED	Director	2014-07-10	CURRENT	2014-02-26	Active
Robert Gordon Fraser	BOTLEY PARK GOLF CLUB LIMITED	Director	2013-12-11	CURRENT	2013-06-18	Active
Robert Gordon Fraser	MACDONALD HOTELS (SOLBERGE) LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active
Robert Gordon Fraser	MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED	Director	2012-08-08	CURRENT	2012-06-18	Active
Robert Gordon Fraser	M A BOTLEY LIMITED	Director	2011-11-10	CURRENT	2008-07-17	Active - Proposal to Strike off
Robert Gordon Fraser	MACDONALD RESORT OWNERSHIP LIMITED	Director	2010-08-19	CURRENT	2010-08-19	Active
Robert Gordon Fraser	MACDONALD PORTLAND LIMITED	Director	2010-08-19	CURRENT	2010-08-19	Active
Robert Gordon Fraser	TIMESHARE OPTIONS LIMITED	Director	2009-10-29	CURRENT	2009-10-29	Active
Robert Gordon Fraser	MDH 123 LIMITED	Director	2009-10-01	CURRENT	1988-12-15	Active
Robert Gordon Fraser	PITTODRIE GROUP LIMITED	Director	2009-10-01	CURRENT	1992-05-21	Active
Robert Gordon Fraser	SCO HOTELS CO LIMITED	Director	2009-08-25	CURRENT	2008-03-19	Active
Robert Gordon Fraser	MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED	Director	2009-06-16	CURRENT	2009-05-11	Active
Robert Gordon Fraser	MACDONALD AVIEMORE HIGHLAND RESORT LIMITED	Director	2009-05-28	CURRENT	2009-05-28	Active
Robert Gordon Fraser	MACDONALD HOTELS MANAGEMENT SERVICES LIMITED	Director	2009-05-19	CURRENT	2009-05-19	Active
Robert Gordon Fraser	CARDRONA PARTNERSHIP LIMITED	Director	2009-01-12	CURRENT	2009-01-12	Active
Robert Gordon Fraser	MACDONALD FOREST HILLS (ABERFOYLE) LIMITED	Director	2007-05-23	CURRENT	2006-09-21	Active
Robert Gordon Fraser	GATEWAY HOLYROOD EDINBURGH LIMITED	Director	2006-12-15	CURRENT	2006-12-15	Active
Robert Gordon Fraser	MACDONALD HOUSTOUN HOUSE LIMITED	Director	2006-10-09	CURRENT	2006-10-09	Active
Robert Gordon Fraser	INN COLLECTION (GRASMERE) LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD CRUTHERLAND LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD TICKLED TROUT LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD BERYSTEDE LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD BEAR LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	ANSTY HALL HOTEL LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD KILHEY COURT LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MH APARTMENTS LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD FRIMLEY HALL LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD LEEMING HOUSE LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD ALVESTON LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	LYMM HOTEL LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD COMPLEAT ANGLER LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD INCHYRA GRANGE LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	BOBSLEIGH INN LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD BLOSSOMS LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Robert Gordon Fraser	MACDONALD BOTLEY PARK LIMITED	Director	2006-08-16	CURRENT	2006-08-11	Active
Robert Gordon Fraser	SAUK OPERATOR LTD	Director	2006-08-16	CURRENT	2006-08-11	Active
Robert Gordon Fraser	MACDONALD GOLF LIMITED	Director	2006-03-03	CURRENT	2006-03-03	Active
Robert Gordon Fraser	MACDONALD LOCH RANNOCH LIMITED	Director	2006-02-21	CURRENT	1965-09-13	Active
Robert Gordon Fraser	BEGINMAJOR LIMITED	Director	2006-02-17	CURRENT	1996-02-19	Active
Robert Gordon Fraser	LEILA PLAYA NO.4 LIMITED	Director	2006-02-17	CURRENT	1986-01-23	Active
Robert Gordon Fraser	MACDONALD RESORTS LIMITED	Director	2006-02-17	CURRENT	1937-02-24	Active
Robert Gordon Fraser	INCHYRA GRANGE HOTEL LIMITED	Director	2006-02-17	CURRENT	1976-07-29	Active
Robert Gordon Fraser	LEISURE RESORTS MANAGEMENT LIMITED	Director	2006-02-17	CURRENT	1990-10-02	Active
Robert Gordon Fraser	THAINSTONE HOUSE HOTEL LIMITED	Director	2006-02-17	CURRENT	1991-04-23	Active
Robert Gordon Fraser	MACDONALD RESORTS (LA ERMITA) LIMITED	Director	2006-02-17	CURRENT	1998-07-08	Active
Robert Gordon Fraser	GATEWAY MANCHESTER HOTELS LTD	Director	2006-02-17	CURRENT	2004-05-18	Active
Robert Gordon Fraser	MACDONALD DONA LOLA NO.1 LIMITED	Director	2006-02-17	CURRENT	1987-02-12	Active
Robert Gordon Fraser	MACDONALD TRAVEL CLUB LIMITED	Director	2006-02-17	CURRENT	1988-12-21	Active
Robert Gordon Fraser	ARDERNE LIMITED	Director	2006-02-17	CURRENT	1991-11-04	Active
Robert Gordon Fraser	INCHYRA SERVICES LIMITED	Director	2006-02-17	CURRENT	1982-06-03	Active
Robert Gordon Fraser	MACDONALD HOTELS INVESTMENTS LIMITED	Director	2006-02-17	CURRENT	1990-05-24	Active
Robert Gordon Fraser	MACDONALD HOTELS AND RESORTS LIMITED	Director	2006-02-17	CURRENT	1992-11-12	Active
Robert Gordon Fraser	AVIEMORE LEISURE MANAGEMENT LIMITED	Director	2006-02-17	CURRENT	1997-07-21	Active
Robert Gordon Fraser	LEDGE 563 LIMITED	Director	2006-02-17	CURRENT	2000-11-28	Active
Robert Gordon Fraser	WATERLOO HOLDINGS LIMITED	Director	2006-02-17	CURRENT	1972-05-01	Active
Robert Gordon Fraser	KILHEY COURT HOTELS LIMITED	Director	2006-02-17	CURRENT	1986-10-14	Active
Robert Gordon Fraser	INTRA INNS LIMITED	Director	2006-02-17	CURRENT	1967-11-06	Active
Robert Gordon Fraser	CRAXTON WOOD DEVELOPMENTS LIMITED	Director	2006-02-17	CURRENT	1968-07-24	Active
Robert Gordon Fraser	PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED	Director	2005-12-15	CURRENT	2005-07-11	Active
Robert Gordon Fraser	MACDONALD HOTELS LIMITED	Director	2005-01-28	CURRENT	2003-04-08	Active
Robert Gordon Fraser	CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED	Director	2004-07-03	CURRENT	1998-07-07	Active
Robert Gordon Fraser	COUNTRYTOWN HOTELS LIMITED	Director	2003-12-19	CURRENT	2003-09-21	Active
Robert Gordon Fraser	HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED	Director	2003-11-18	CURRENT	2003-10-16	Active
Robert Gordon Fraser	MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED	Director	2003-07-23	CURRENT	2003-06-23	Active
Robert Gordon Fraser	TOPCO (NO.1) LIMITED	Director	2003-07-07	CURRENT	2000-05-18	Active - Proposal to Strike off
Robert Gordon Fraser	GATEWAY EDINBURGH HOTELS LIMITED	Director	2003-02-18	CURRENT	1997-10-10	Active
Robert Gordon Fraser	CALLERS-LINDEN HOLDINGS LIMITED	Director	2002-12-20	CURRENT	1995-07-25	Active
Robert Gordon Fraser	MACDONALD HOTELS (MANAGEMENT) LIMITED	Director	1995-07-03	CURRENT	1992-11-12	Active

Related Directorships for Ruaridh Macdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ruaridh Macdonald	EGERTON HOUSE DEVELOPMENTS LIMITED	Director	2017-08-17	CURRENT	2017-08-17	Active
Ruaridh Macdonald	MACDONALD WINDSOR LIMITED	Director	2017-08-03	CURRENT	2017-08-03	Active
Ruaridh Macdonald	MACDONALD PLAS TALGARTH LIMITED	Director	2017-08-03	CURRENT	2017-08-03	Active
Ruaridh Macdonald	GOUK PROPCO LIMITED	Director	2017-08-03	CURRENT	2017-08-03	Active
Ruaridh Macdonald	MACDONALD WHITESIDE LIMITED	Director	2017-08-03	CURRENT	2017-08-03	Active
Ruaridh Macdonald	MACDONALD LOCHANHULLY LIMITED	Director	2017-08-03	CURRENT	2017-08-03	Active
Ruaridh Macdonald	MACDONALD BURLINGTON LIMITED	Director	2017-08-03	CURRENT	2017-08-03	Active
Ruaridh Macdonald	GATEWAY EDINBURGH RESTAURANT LIMITED	Director	2017-06-21	CURRENT	2017-06-07	Active - Proposal to Strike off
Ruaridh Macdonald	MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED	Director	2016-12-09	CURRENT	2003-06-23	Active
Ruaridh Macdonald	MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED	Director	2016-12-09	CURRENT	2003-06-23	Active
Ruaridh Macdonald	MISSION HOTELS LIMITED	Director	2016-06-17	CURRENT	2014-10-29	Active
Ruaridh Macdonald	MONUMENT LEISURE GROUP LIMITED	Director	2015-09-01	CURRENT	2015-02-03	Active
Ruaridh Macdonald	PITTODRIE ESTATE LIMITED	Director	2015-03-27	CURRENT	1992-05-21	Active
Ruaridh Macdonald	SCOTLAND'S HOTEL LIMITED	Director	2015-03-27	CURRENT	1996-11-15	Active
Ruaridh Macdonald	MONUMENT LEISURE (HOLDINGS) LIMITED	Director	2015-03-27	CURRENT	2008-05-27	Active
Ruaridh Macdonald	MONUMENT LEISURE PITTODRIE LIMITED	Director	2015-03-27	CURRENT	2009-11-17	Active
Ruaridh Macdonald	PAUL COOK RESTAURANTS LIMITED	Director	2015-03-27	CURRENT	2012-06-12	Active
Ruaridh Macdonald	DRUMOSSIE HOTEL LIMITED	Director	2015-03-27	CURRENT	1996-07-10	Active
Ruaridh Macdonald	MONUMENT LEISURE LIMITED	Director	2015-03-27	CURRENT	1996-07-10	Active
Ruaridh Macdonald	NORWOOD HALL HOTEL LIMITED	Director	2015-03-27	CURRENT	1996-11-15	Active
Ruaridh Macdonald	GRANGE LEISURE LIMITED	Director	2015-03-27	CURRENT	1996-11-11	Active
Ruaridh Macdonald	M A BOTLEY LIMITED	Director	2015-02-01	CURRENT	2008-07-17	Active - Proposal to Strike off
Ruaridh Macdonald	GLENCAIRN PROPERTIES LIMITED	Director	2014-09-30	CURRENT	2014-01-31	Active
Ruaridh Macdonald	MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED	Director	2014-09-11	CURRENT	2009-05-11	Active
Ruaridh Macdonald	MACDONALD PORTLAND LIMITED	Director	2014-09-11	CURRENT	2010-08-19	Active
Ruaridh Macdonald	MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED	Director	2014-09-11	CURRENT	2012-06-18	Active
Ruaridh Macdonald	MACDONALD HOTELS (SOLBERGE) LIMITED	Director	2014-09-11	CURRENT	2013-04-11	Active
Ruaridh Macdonald	INN COLLECTION (GRASMERE) LIMITED	Director	2014-09-11	CURRENT	2006-09-27	Active
Ruaridh Macdonald	MACDONALD CRUTHERLAND LIMITED	Director	2014-09-11	CURRENT	2006-09-27	Active
Ruaridh Macdonald	MACDONALD TICKLED TROUT LIMITED	Director	2014-09-11	CURRENT	2006-09-27	Active
Ruaridh Macdonald	MACDONALD BERYSTEDE LIMITED	Director	2014-09-11	CURRENT	2006-09-27	Active
Ruaridh Macdonald	MACDONALD BEAR LIMITED	Director	2014-09-11	CURRENT	2006-09-27	Active
Ruaridh Macdonald	ANSTY HALL HOTEL LIMITED	Director	2014-09-11	CURRENT	2006-09-27	Active
Ruaridh Macdonald	MACDONALD KILHEY COURT LIMITED	Director	2014-09-11	CURRENT	2006-09-27	Active
Ruaridh Macdonald	MH APARTMENTS LIMITED	Director	2014-09-11	CURRENT	2006-09-27	Active
Ruaridh Macdonald	MACDONALD FRIMLEY HALL LIMITED	Director	2014-09-11	CURRENT	2006-09-27	Active
Ruaridh Macdonald	GATEWAY HOLYROOD EDINBURGH LIMITED	Director	2014-09-11	CURRENT	2006-12-15	Active
Ruaridh Macdonald	GATEWAY MANCHESTER HOTELS LTD	Director	2014-09-11	CURRENT	2004-05-18	Active
Ruaridh Macdonald	SCO HOTELS CO LIMITED	Director	2014-09-11	CURRENT	2008-03-19	Active
Ruaridh Macdonald	CARDRONA PARTNERSHIP LIMITED	Director	2014-09-11	CURRENT	2009-01-12	Active
Ruaridh Macdonald	MACDONALD HOTELS MANAGEMENT SERVICES LIMITED	Director	2014-09-11	CURRENT	2009-05-19	Active
Ruaridh Macdonald	HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED	Director	2014-09-11	CURRENT	2003-10-16	Active
Ruaridh Macdonald	PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED	Director	2014-09-11	CURRENT	2005-07-11	Active
Ruaridh Macdonald	MACDONALD BOTLEY PARK LIMITED	Director	2014-09-11	CURRENT	2006-08-11	Active
Ruaridh Macdonald	SAUK OPERATOR LTD	Director	2014-09-11	CURRENT	2006-08-11	Active
Ruaridh Macdonald	MACDONALD OLD ENGLAND LIMITED	Director	2014-09-11	CURRENT	2006-09-27	Active
Ruaridh Macdonald	MACDONALD LEEMING HOUSE LIMITED	Director	2014-09-11	CURRENT	2006-09-27	Active
Ruaridh Macdonald	MACDONALD ALVESTON LIMITED	Director	2014-09-11	CURRENT	2006-09-27	Active
Ruaridh Macdonald	LYMM HOTEL LIMITED	Director	2014-09-11	CURRENT	2006-09-27	Active
Ruaridh Macdonald	MACDONALD COMPLEAT ANGLER LIMITED	Director	2014-09-11	CURRENT	2006-09-27	Active
Ruaridh Macdonald	MACDONALD INCHYRA GRANGE LIMITED	Director	2014-09-11	CURRENT	2006-09-27	Active
Ruaridh Macdonald	BOBSLEIGH INN LIMITED	Director	2014-09-11	CURRENT	2006-09-27	Active
Ruaridh Macdonald	MACDONALD BLOSSOMS LIMITED	Director	2014-09-11	CURRENT	2006-09-27	Active
Ruaridh Macdonald	MACDONALD HOUSTOUN HOUSE LIMITED	Director	2014-09-11	CURRENT	2006-10-09	Active
Ruaridh Macdonald	MACDONALD HOTELS INVESTMENTS LIMITED	Director	2014-09-11	CURRENT	1990-05-24	Active
Ruaridh Macdonald	MACDONALD HOTELS (MANAGEMENT) LIMITED	Director	2014-09-11	CURRENT	1992-11-12	Active
Ruaridh Macdonald	CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED	Director	2014-09-11	CURRENT	1998-07-07	Active
Ruaridh Macdonald	LEDGE 563 LIMITED	Director	2014-09-11	CURRENT	2000-11-28	Active
Ruaridh Macdonald	MACDONALD AVIEMORE HIGHLAND RESORT LIMITED	Director	2014-09-11	CURRENT	2009-05-28	Active
Ruaridh Macdonald	GLENCAIRN FINANCE LIMITED	Director	2014-03-10	CURRENT	2014-03-07	Active
Ruaridh Macdonald	MACDONALD HOTELS LIMITED	Director	2009-04-29	CURRENT	2003-04-08	Active