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: 06/10/2026

Due 20/10/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Jamie Stuart Davidson Gilbert

director · Since 01/04/2013

CORPORATE FINANCE

BRITISH · SCOTLAND

Also on 3 other boards

Mrs Fiona Jane Gilbert

director · Since 18/08/2017

DOCTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Fraser Peterkin

director · Since 18/08/2017

HOTEL GENERAL MANAGER

BRITISH · SCOTLAND

Also on 1 other board

Peterkins Solicitors

secretary · Since 20/10/2017

Former

Mr Martin James Gilbert

director · Resigned 30/09/2026

Persons with Significant Control

Templar Hotels Limited

75–100% shares

75–100% votes

Appoint directors

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