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 - EDINBURGH

This company is listed in the following categories:
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)

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

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