Back to search

Maryculter House Limited

SC113882

active
Private Limited Company
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, ABERDEEN, AB12 5GB
Incorporated 06/10/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Jamie Stuart Davidson Gilbert

director · Since 01/04/2013

CORPORATE FINANCE

BRITISH · SCOTLAND · Age 40

Also on 3 other boards

Mrs Fiona Jane Gilbert

director · Since 18/08/2017

DOCTOR

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Mr Fraser Peterkin

director · Since 18/08/2017

HOTEL GENERAL MANAGER

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Peterkins Solicitors

secretary · Since 20/10/2017

Mr Martin James Gilbert

director · Since 15/02/2021

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 19 other boards

Persons with Significant Control

Templar Hotels Limited

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

Maryculter House Hotel, South Deeside Road, Aberdeen, AB12 5GB

Reg: Sc091156 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/12/1993Registered 11/01/1994Satisfied 29/03/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/12/1992Registered 16/12/1992Satisfied 29/03/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/1992Registered 21/04/1992Satisfied 29/03/2024
charge
satisfied

STANDARD PROPERTY INVESTMENT PLC

Created 08/11/1989Registered 15/11/1989Satisfied 12/10/1993
charge
satisfied

STANDARD PROPERTY INVESTMENT PLC

Created 29/09/1989Registered 05/10/1989Satisfied 12/10/1993