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Templar Hotels Limited

SC091156

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Maryculter House Hotel, South Deeside Road, Maryculter, AB12 5GB
Incorporated 08/01/1985

Previously known as

Malacca Hotels Limited · until 31/12/1987
Place D'Or 48 Limited · until 16/01/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Jamie Stuart Davidson Gilbert

director · Since 01/04/2013

British · Scotland · Age 40

Fiona Jane Gilbert

director · Since 18/08/2017

British · Scotland · Age 70

Fraser Peterkin

director · Since 18/08/2017

British · Scotland · Age 55

Peterkins

corporate secretary · Since 30/03/2018

Martin James Gilbert

director · Since 15/02/2021

British · Scotland · Age 70

Former

David Flin

director · Resigned 14/02/1988

Henry Gordon Stewart

director · Resigned 18/08/1989

Solicitors Peterkins

corporate nominee secretary · Resigned 16/07/1990

Douglas Walker Gilbert

secretary · Resigned 15/12/1992

Calum Alexander Macleod

director · Resigned 31/03/1993

George Alan Robb

director · Resigned 27/11/1997

Hugh Wilson Mcintosh Little

director · Resigned 15/12/2000

Paull & Williamsons

corporate secretary · Resigned 06/04/2009

Andrew Davies

director · Resigned 19/04/2010

Paull & Williamsons Llp

corporate secretary · Resigned 22/01/2013

Martin James Gilbert

director · Resigned 13/04/2013

Kevin Dawson Milne

director · Resigned 13/04/2013

Kevin Robert Eakin

director · Resigned 01/09/2014

Burness Paull Llp

corporate secretary · Resigned 29/03/2018

James Robert Gilbert

director · Resigned 07/03/2022

Persons with Significant Control

Mr Martin James Gilbert

75–100% shares

British · Scotland · Age 70

100, Union Street, Aberdeen, AB10 1QR

Notified 06/04/2016

Former PSCs

Oakdene Limited

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/1993Registered 08/09/1993Satisfied 29/03/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/1992Registered 05/03/1992Satisfied 29/03/2024
charge
satisfied

STANDARD PROPERTY INVESTMENT PLC

Created 05/08/1988Registered 15/08/1988Satisfied 05/10/1989
charge
satisfied

STANDARD PROPERTY INVESTMENT PLC

Created 25/07/1988Registered 03/08/1988Satisfied 05/10/1989
charge
satisfied

NORTH OF SCOTLAND INVESTMENT COMPANY PLC

Created 23/03/1988Registered 05/04/1988Satisfied 29/03/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1987Registered 10/09/1987Satisfied 14/03/1990
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 27/11/1986Registered 05/12/1986Satisfied 14/03/1990
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 18/11/1986Registered 27/11/1986Satisfied 14/03/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1985Registered 04/12/1985Satisfied 14/03/1990
charge
satisfied

TENNANT CALEDONIAN BREWERIES LIMITED

Created 26/11/1985Registered 02/12/1985Satisfied 28/09/1987
charge
satisfied

TENNANT CALEDONIAN BREWERIES LIMITED

Created 11/11/1985Registered 29/11/1985Satisfied 05/12/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1985Registered 26/07/1985Satisfied 10/04/1992

Change History

officer appointedPETERKIN, Fraser
2026-06-06
officer appointedPETERKINS
2026-06-06
officer appointedGILBERT, Fiona Jane
2026-06-06
officer appointedGILBERT, Jamie Stuart Davidson
2026-06-06
officer appointedGILBERT, Martin James
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Maryculter House Hotel
2026-06-06

MARYCULTER HOUSE HOTEL

post townMaryculter
2026-06-06

MARYCULTER

statusactive
2026-06-06

Active