Malmaison (Aberdeen) Limited
Company SC126675 Active
Company details
| Number | SC126675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1990 |
| Address | C/O ADDLESHAW GODDARD, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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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