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MARCLIFFE HOTEL LIMITED
Person with Significant Control

MARCLIFFE HOTEL LIMITED: Person with Significant Control

    • Overview

    Company NameMARCLIFFE HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC034990
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MARCLIFFE HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Balmoral Group Holdings Limited
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Scotland
    		Jun 28, 2024
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc277480
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pitfodels Holdings Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Jun 11, 2024
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc184278
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc137104
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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