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The Mariner Hotel Limited
SC103825
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 26/03/1987
Previously known as
Carypine Limited · until 02/10/1996
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
29/06/2027
On track
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
On track
Industry
56101
Licensed restaurantsOfficers
Mr Michael David Loggie
director · Since 30/06/1988
DIRECTOR
BRITISH · SCOTLAND · Age 82
Also on 2 other boards
Mr Michael James Gordon Edwards
director · Since 17/04/2002
HOTELIER
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
Former
Allan John Sangster
director · Resigned 31/07/1991
Douglas Jordan Florence
director · Resigned 31/01/1992
Ronald Graham Macandrew
secretary · Resigned 01/01/1996
Ian Sigurd Henderson Barclay
director · Resigned 28/09/1996
James And George Collie
corporate secretary · Resigned 27/02/1997
Stronachs
corporate secretary · Resigned 07/05/2008
David Hastings Edwards
director · Resigned 01/09/2009
Persons with Significant Control
Former PSCs
Optimus Corporate Services Limited
Ceased 06/04/2016
Charges1 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 29/03/2006Registered 03/04/2006
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → 28 Albyn Place
2026-08-2128 ALBYN PLACE
post town → Aberdeen
2026-08-21ABERDEEN
officer appointed → STRONACHS SECRETARIES LIMITED
2026-08-21officer appointed → EDWARDS, Michael James Gordon
2026-08-21officer appointed → EDWARDS, Sharon Kay
2026-08-21officer appointed → LOGGIE, Michael David
2026-08-21