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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

Fraser Peterkin

director · Since 18/08/2017

British · Scotland · Age 56

Fiona Jane Gilbert

director · Since 18/08/2017

British · Scotland · Age 70

Peterkins

corporate secretary · Since 30/03/2018

Martin James Gilbert

director · Since 15/02/2021

British · Scotland · Age 71

Former

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 71

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

NORTH OF SCOTLAND INVESTMENT COMPANY PLC

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

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Maryculter House Hotel
2026-06-06

MARYCULTER HOUSE HOTEL

post townMaryculter
2026-06-06

MARYCULTER