Malmaison (Aberdeen) Limited

SC126675

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

ADDLESHAW GODDARD, EXCHANGE TOWER, 19, EDINBURGH, EH3 8EH

Incorporated 13/08/1990

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Scott Harper

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 29 other boards

Mr Hetal Dinesh Trivedi

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 57 other boards

Persons with Significant Control

Malmaison Aberdeen Property Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

3rd Floor, 95 Cromwell Road, London, SW7 4DL

Reg: 06155395 · England & Wales · Limited Company By Shares

Notified 30/06/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2014Registered 17/04/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2014Registered 15/04/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2014Registered 11/04/2014Satisfied 22/06/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/11/2011Registered 30/11/2011Satisfied 12/04/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/10/2011Registered 04/11/2011Satisfied 12/04/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/10/2011Registered 01/11/2011Satisfied 12/04/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/04/2008Registered 22/04/2008Satisfied 12/04/2014

charge

satisfied