TEMPLAR HOTELS LIMITED - MARYCULTER
Company Profile | Company Filings |
Overview
TEMPLAR HOTELS LIMITED is a Private Limited Company from MARYCULTER and has the status: Active.
TEMPLAR HOTELS LIMITED was incorporated 39 years ago on 08/01/1985 and has the registered number: SC091156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TEMPLAR HOTELS LIMITED was incorporated 39 years ago on 08/01/1985 and has the registered number: SC091156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TEMPLAR HOTELS LIMITED - MARYCULTER
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MARYCULTER HOUSE HOTEL
MARYCULTER
ABERDEEN
AB12 5GB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETERKINS | Corporate Secretary | 2018-03-30 | CURRENT | ||
JAMIE STUART DAVIDSON GILBERT | Jun 1986 | British | Director | 2013-04-01 | CURRENT |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2021-02-15 | CURRENT |
MR FRASER PETERKIN | Sep 1970 | British | Director | 2017-08-18 | CURRENT |
PROFESSOR FIONA JANE GILBERT | May 1956 | British | Director | 2017-08-18 | CURRENT |
MR GEORGE ALAN ROBB | May 1942 | English | Director | 1992-12-15 UNTIL 1997-11-27 | RESIGNED |
PETERKINS, SOLICITORS | Corporate Nominee Secretary | RESIGNED | |||
HENRY GORDON STEWART | Aug 1947 | Director | 1988-07-25 UNTIL 1989-08-18 | RESIGNED | |
MR KEVIN ROBERT EAKIN | May 1955 | British | Director | 2000-03-24 UNTIL 2014-09-01 | RESIGNED |
KEVIN DAWSON MILNE | Jul 1959 | Scottish | Director | 1997-12-18 UNTIL 2013-04-13 | RESIGNED |
DR CALUM ALEXANDER MACLEOD | Jul 1935 | British | Director | 1990-12-31 UNTIL 1993-03-31 | RESIGNED |
HUGH WILSON MCINTOSH LITTLE | Mar 1957 | British | Director | 1990-04-02 UNTIL 2000-12-15 | RESIGNED |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | RESIGNED | |
JAMES ROBERT GILBERT | Sep 1927 | British | Director | 1990-12-31 UNTIL 2022-03-07 | RESIGNED |
MR DOUGLAS WALKER GILBERT | Nov 1958 | British | Secretary | 1990-07-16 UNTIL 1992-12-15 | RESIGNED |
ANDREW DAVIES | Oct 1968 | British | Director | 2001-06-20 UNTIL 2010-04-19 | RESIGNED |
MR DAVID FLIN | Mar 1955 | British | Director | RESIGNED | |
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-01-22 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 1992-12-15 UNTIL 2009-04-06 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2013-01-22 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oakdene Limited | 2016-04-06 - 2016-04-06 | Guernsey | Ownership of shares 50 to 75 percent | |
Mr Martin James Gilbert | 2016-04-06 | 7/1955 | Aberdeen | Ownership of shares 75 to 100 percent |