MARCLIFFE HOTEL LIMITED
Overview
| Company Name | MARCLIFFE HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC034990 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARCLIFFE HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MARCLIFFE HOTEL LIMITED located?
| Registered Office Address | Balmoral Park Loirston AB12 3GY Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARCLIFFE HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for MARCLIFFE HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for MARCLIFFE HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gary Harris as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Feb 28, 2024 | 31 pages | AA | ||
Appointment of Lady Gillian Milne as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Edwards Main as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Current accounting period extended from Feb 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Appointment of Mr Gary James Gerrard as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Stephen Carter as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Appointment of Mr William Edwards Main as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ross John Spence as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Greg Stewart Spence as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Cessation of Pitfodels Holdings Limited as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Notification of Balmoral Group Holdings Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Paul Watt Mitchell as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Sir James Smith Milne as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Julie Thain Lowden as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Balmoral Park Loirston Aberdeen AB12 3GY on Jul 10, 2024 | 1 pages | AD01 | ||
Notification of Pitfodels Holdings Limited as a person with significant control on Jun 11, 2024 | 2 pages | PSC02 | ||
Cessation of Molise Limited as a person with significant control on Jun 11, 2024 | 1 pages | PSC07 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Who are the officers of MARCLIFFE HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWDEN, Julie Thain | Secretary | Loirston AB12 3GY Aberdeen Balmoral Park Scotland | 324994730001 | |||||||
| CARTER, John Stephen | Director | Loirston AB12 3GY Aberdeen Balmoral Park Scotland | United Kingdom | British | Non Executive Director | 237681330001 | ||||
| GERRARD, Gary James | Director | Loirston AB12 3GY Aberdeen Balmoral Park Scotland | Scotland | British | Non Executive Director | 157052200001 | ||||
| HARRIS, Gary | Director | Loirston AB12 3GY Aberdeen Balmoral Park Scotland | Scotland | British | Company Director | 333404740001 | ||||
| MILNE, Gillian, Lady | Director | Loirston AB12 3GY Aberdeen Balmoral Park Scotland | Scotland | British | Non Executive Director | 326092450001 | ||||
| MILNE, James Smith, Sir | Director | Loirston AB12 3GY Aberdeen Balmoral Park Scotland | Scotland | British | Company Director | 218143240001 | ||||
| MITCHELL, Paul Watt | Director | Loirston AB12 3GY Aberdeen Balmoral Park Scotland | Scotland | British | Finance Director | 157552220001 | ||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | 129592570001 | |||||||
| DONALD, Ian Richard | Director | 31 Rubislaw Den South AB15 4BD Aberdeen Aberdeenshire | British | Company Director | 226560001 | |||||
| MAIN, William Edwards | Director | Loirston AB12 3GY Aberdeen Balmoral Park Scotland | Scotland | British | Chartered Accountant | 53349120001 | ||||
| MILNE, Calum Christie | Director | North Deeside Road Pitfodels AB15 9YA Aberdeen The Marcliffe At Pitfodels Aberdeenshire United Kingdom | United Kingdom | British | Managing Director | 172125180001 | ||||
| SPENCE, Greg Stewart | Director | North Deeside Road Pitfodels AB15 9YA Aberdeen The Marcliffe At Pitfodels Aberdeenshire United Kingdom | United Kingdom | British | Company Director | 132538120005 | ||||
| SPENCE, John Stewart | Director | The Marcliffe At Pitfodels North Deeside Road, Pitfodels AB15 9YA Aberdeen Aberdeenshire | Scotland | British | Hotelier | 113256250001 | ||||
| SPENCE, Ross John | Director | North Deeside Road Pitfodels AB15 9YA Aberdeen The Marcliffe At Pitfodels Aberdeenshire United Kingdom | United Kingdom | British | Chef | 249388500001 | ||||
| SPENCE, Sheila Elizabeth | Director | Flat 704 Eurotowers Gibraltar | British | Hotelier | 1408520003 |
Who are the persons with significant control of MARCLIFFE HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balmoral Group Holdings Limited | Jun 28, 2024 | Loirston AB12 3GY Aberdeen Balmoral Park Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pitfodels Holdings Limited | Jun 11, 2024 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Molise Limited | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0