MALMAISON (ABERDEEN) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MALMAISON (ABERDEEN) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MALMAISON (ABERDEEN) LIMITED was incorporated 33 years ago on 13/08/1990 and has the registered number: SC126675. The accounts status is FULL and accounts are next due on 30/06/2024.
MALMAISON (ABERDEEN) LIMITED was incorporated 33 years ago on 13/08/1990 and has the registered number: SC126675. The accounts status is FULL and accounts are next due on 30/06/2024.
MALMAISON (ABERDEEN) LIMITED - EDINBURGH
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HBJ GATELEY
EXCHANGE TOWER
EDINBURGH
EH3 8EH
This Company Originates in : United Kingdom
Previous trading names include:
QUEEN'S HOTEL ABERDEEN LIMITED (until 18/09/2008)
QUEEN'S HOTEL ABERDEEN LIMITED (until 18/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
HBJ GATELEY
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT HARPER | Sep 1964 | British | Director | 2023-09-26 | CURRENT |
HETAL TRIVEDI | Sep 1978 | British | Director | 2023-09-26 | CURRENT |
MR GARY DAVID LESLIE | Nov 1959 | British | Director | 1994-07-22 UNTIL 2006-11-08 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1992-09-02 UNTIL 1994-07-22 | RESIGNED | ||
AS COMPANY SERVICES LIMITED | Corporate Secretary | 2013-03-08 UNTIL 2014-08-31 | RESIGNED | ||
SHIRLEY IRENE SYLVIA LESLIE | Secretary | 1994-07-22 UNTIL 2006-11-08 | RESIGNED | ||
MS GAIL ROBSON | British | Secretary | 2006-11-08 UNTIL 2012-07-09 | RESIGNED | |
MR GARY REGINALD DAVIS | Jul 1955 | British | Director | 2012-01-16 UNTIL 2015-06-17 | RESIGNED |
JAGTAR SINGH | Sep 1958 | British | Director | 2006-11-08 UNTIL 2012-05-08 | RESIGNED |
MR JOSEPH SALEEM SHASHOU | Jun 1955 | Brazilian | Director | 2006-11-08 UNTIL 2008-04-10 | RESIGNED |
MR PAUL ROBERTS | Feb 1970 | British | Director | 2012-02-20 UNTIL 2017-06-04 | RESIGNED |
DAVID ALAN RENNIE | Oct 1953 | British | Director | 1990-08-13 UNTIL 1991-06-30 | RESIGNED |
PAUL SANDLE NISBETT | May 1968 | British | Director | 2007-04-04 UNTIL 2008-04-11 | RESIGNED |
MICHAEL DAVID LOGGIE | Aug 1944 | British | Director | 1994-07-22 UNTIL 2006-11-08 | RESIGNED |
JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 1990-08-13 UNTIL 1992-09-02 | RESIGNED | ||
VALERIE FOO | Feb 1974 | Singaporean | Director | 2019-05-15 UNTIL 2020-08-19 | RESIGNED |
COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2010-07-12 UNTIL 2012-01-31 | RESIGNED |
MR BOON KIONG CHAN | Jul 1962 | Singaporean | Director | 2020-08-19 UNTIL 2023-09-26 | RESIGNED |
ROBERT BARCLAY COOK | Jan 1966 | British | Director | 2008-12-15 UNTIL 2011-10-31 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2006-11-08 UNTIL 2010-01-12 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2006-11-08 UNTIL 2012-12-11 | RESIGNED |
IAN SIGURD HENDERSON BARCLAY | Sep 1931 | British | Director | 1991-03-27 UNTIL 1994-07-22 | RESIGNED |
RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2006-11-08 UNTIL 2008-12-15 | RESIGNED |
MR GUSTAAF FRANCISCUS JOSEPH BAKKER | Mar 1961 | Dutch | Director | 2017-06-04 UNTIL 2023-09-26 | RESIGNED |
BERNARD HERMAN VAN BILDERBEEK | Feb 1948 | Dutch | Director | 1992-02-20 UNTIL 1994-07-22 | RESIGNED |
SF SECRETARIES LIMITED | Corporate Secretary | 2009-09-11 UNTIL 2013-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Malmaison Aberdeen Property Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |