Marcliffe Hotel Limited
Company SC034990 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Gary Harris Director · appointed 2025
- Paul Watt Mitchell Director · appointed 2024
- Gary James Gerrard Director · appointed 2024
- John Stephen Carter Director · appointed 2024
- Milne, James Smith, Sir Director · appointed 2024
- Milne, Gillian, Lady Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Gary Harris Director · appointed 2025
Portfolio (5)
- Paul Watt Mitchell Director · appointed 2024
- Gary James Gerrard Director · appointed 2024
- John Stephen Carter Director · appointed 2024
- Milne, James Smith, Sir Director · appointed 2024
- Milne, Gillian, Lady Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Balmoral Woodbank Limited 2 shared directors
- Balmoral Group Holdings Limited 2 shared directors
Connected through a shared director
- Water Environmental Treatment Limited 1 shared director
- Kirkdale 2000 Limited 1 shared director
- HB Horseley Bridge Tanks Limited 1 shared director
- Upland Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC034990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1960 |
| Address | BALMORAL PARK, LOIRSTON, ABERDEEN, AB12 3GY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Balmoral Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - Pitfodels Holdings Limited ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-11
Officers (14)
- Gary Harris Director · appointed 2025
- Milne, Gillian, Lady Director · appointed 2024
- Gary James Gerrard Director · appointed 2024
- John Stephen Carter Director · appointed 2024
- Paul Watt Mitchell Director · appointed 2024
- Julie Thain Lowden Secretary · appointed 2024
- Milne, James Smith, Sir Director · appointed 2024
Show 7 former officers
- William Edwards Main Director · appointed 2024 · resigned 2024
- Calum Christie Milne Director · appointed 2018 · resigned 2020
- Greg Stewart Spence Director · appointed 2018 · resigned 2024
- Ross John Spence Director · appointed 2018 · resigned 2024
- Ian Richard Donald Director · appointed 1993 · resigned 1998
- Sheila Elizabeth Spence Director · resigned 1998
- John Stewart Spence Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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