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Marcliffe Hotel Limited

SC034990

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BALMORAL PARK, ABERDEEN, AB12 3GY
Incorporated 14/03/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Paul Watt Mitchell

director · Since 28/06/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 20 other boards

Julie Thain Lowden

secretary · Since 28/06/2024

Sir James Smith Milne

director · Since 28/06/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 85

Also on 2 other boards

Mr John Stephen Carter

director · Since 01/07/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mr Gary James Gerrard

director · Since 01/07/2024

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 30 other boards

Lady Gillian Milne

director · Since 09/08/2024

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Gary Harris

director · Since 13/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 38

Persons with Significant Control

Balmoral Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Balmoral Park, Loirston, Aberdeen, AB12 3GY

Reg: Sc277480 · Uk Companies Register · Private Company Limited By Shares

Notified 28/06/2024

Former PSCs

Molise Limited

Ceased 11/06/2024

Pitfodels Holdings Limited

Ceased 28/06/2024

Charges0 outstanding

charge
satisfied

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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/1993Registered 13/12/1993Satisfied 24/07/2024
charge
satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 15/05/1991Registered 03/06/1991Satisfied 06/01/1994
charge
satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 13/05/1991Registered 15/05/1991Satisfied 21/08/2020
charge
satisfied

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Created 30/06/1988Registered 11/07/1988Satisfied 14/06/2024
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satisfied

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Created 28/09/1984Registered 09/10/1984Satisfied 14/06/2024
charge
satisfied

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Created 28/09/1984Registered 09/10/1984Satisfied 14/06/2024
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/03/1983Registered 14/03/1983Satisfied 06/01/1994
charge
satisfied

TENNENT CALEDONIAN BREWERIES LTD

Created 15/12/1980Registered 30/12/1980Satisfied 14/06/2024
charge
satisfied

TENNENT CALEDONIAN BREWERIES LTD

Created 02/12/1980Registered 15/12/1980Satisfied 24/12/1990
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/02/1980Registered 11/02/1980Satisfied 14/06/2024
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/11/1979Registered 16/11/1979Satisfied 10/01/1994