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Company · Edinburgh

Malmaison (Aberdeen) Limited

Hotels and similar accommodation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Malmaison (Aberdeen) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Boon Kiong Chan 2020-2023 Director View profile
  2. Valerie Foo 2019-2020 Director View profile
  3. Gustaaf Franciscus Joseph Bakker 2017-2023 Director View profile
  4. Paul Roberts 2012-2017 Director View profile
  5. Gary Reginald Davis 2012-2015 Director View profile
  6. Colin David Elliot 2010-2012 Director View profile
  7. Robert Barclay Cook 2008-2011 Director View profile
  8. Paul Sandle Nisbett 2007-2008 Director View profile
  9. Andrew Francis Blurton 2006-2010 Director View profile
  10. Joseph Saleem Shashou 2006-2008 Director View profile
  11. Michael Albert Bibring 2006-2012 Director View profile
  12. Jagtar Singh 2006-2012 Director View profile
  13. Richard Gary Balfour-Lynn 2006-2008 Director View profile
  14. Gary David Leslie 1994-2006 Director View profile
  15. Michael David Loggie 1994-2006 Director View profile
  16. Bernard Herman Van Bilderbeek 1992-1994 Director View profile
  17. Ian Sigurd Henderson Barclay 1991-1994 Director View profile
  18. David Alan Rennie 1990-1991 Director View profile
  19. SF Secretaries Limited 2009-2013 Corporate-secretary View profile
  20. Gail Robson 2006-2012 Secretary View profile
  21. Shirley Irene Sylvia Leslie 1994-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation
Incorporated
13/08/1990
Registered office
Edinburgh
Previous names
Queen's Hotel Aberdeen Limited (until 18/09/2008)

Ownership

Owned by (1) 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.

Group

  1. Malmaison (Aberdeen) Limited is controlled by Malmaison Aberdeen Property Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-30 · source: Companies House PSC register
  2. Malmaison Aberdeen Property Limited is controlled by Malmaison Aberdeen Property Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Malmaison Aberdeen Property Holdings Limited is controlled by Malmaison Hotel DU VIN Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Malmaison Hotel DU VIN Holdings Limited is controlled by Mhdv Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Mhdv Holdings (UK) Limited is controlled by Frasers Hospitality UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Frasers Hospitality UK Holdings Limited is controlled by Charoen Sirivadhanabhakdi
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charoen Sirivadhanabhakdi.

93 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Hospitality 10Dormant 5Finance 4Professional services 4Property 4Business services 1Construction 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC126675
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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