The Governance RegisterEdition 2026 · Compiled 12th July 2026

Malmaison (Aberdeen) Limited

Company SC126675 Active

Company details

NumberSC126675
StatusActive
TypePrivate Limited Company
Incorporated13/08/1990
AddressC/O ADDLESHAW GODDARD, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF
Accounts next due30/09/2026
Accounts last made up30/09/2024

Industry (SIC)

55100 - Hotels and similar accommodation

Ownership - persons with significant control (1)

  • Malmaison Aberdeen Property Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm

Officers (22)

  • Harper, Scott Director · appointed 2023
  • Chan, Boon Kiong Former Director · appointed 2020 · resigned 2023
  • FOO, Valerie Former Director · appointed 2019 · resigned 2020
  • Bakker, Gustaaf Franciscus Joseph Former Director · appointed 2017 · resigned 2023
  • Roberts, Paul Former Director · appointed 2012 · resigned 2017
  • Davis, Gary Reginald Former Director · appointed 2012 · resigned 2015
  • Elliot, Colin David Former Director · appointed 2010 · resigned 2012
  • SF Secretaries Limited Former Corporate-secretary · appointed 2009 · resigned 2013
  • Cook, Robert Barclay Former Director · appointed 2008 · resigned 2011
  • Nisbett, Paul Sandle Former Director · appointed 2007 · resigned 2008
  • Blurton, Andrew Francis Former Director · appointed 2006 · resigned 2010
  • Shashou, Joseph Saleem Former Director · appointed 2006 · resigned 2008
  • Robson, Gail Former Secretary · appointed 2006 · resigned 2012
  • Bibring, Michael Albert Former Director · appointed 2006 · resigned 2012
  • Singh, Jagtar Former Director · appointed 2006 · resigned 2012
  • Balfour-Lynn, Richard Gary Former Director · appointed 2006 · resigned 2008
  • Leslie, Shirley Irene Sylvia Former Secretary · appointed 1994 · resigned 2006
  • Leslie, Gary David Former Director · appointed 1994 · resigned 2006
  • Loggie, Michael David Former Director · appointed 1994 · resigned 2006
  • VAN Bilderbeek, Bernard Herman Former Director · appointed 1992 · resigned 1994
  • Barclay, Ian Sigurd Henderson Former Director · appointed 1991 · resigned 1994
  • Rennie, David Alan Former Director · appointed 1990 · resigned 1991

Directors and officers on the Companies House record, current and former.

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