THE MARINER HOTEL LIMITED

Overview

Company Name	THE MARINER HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC103825
Jurisdiction	Scotland
Date of Creation	Mar 26, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MARINER HOTEL LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is THE MARINER HOTEL LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE MARINER HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
CARYPINE LIMITED	Mar 26, 1987	Mar 26, 1987

What are the latest accounts for THE MARINER HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for THE MARINER HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for THE MARINER HOTEL LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Current accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

Oct 23, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Oct 30, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Dec 08, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Director's details changed for Mr Michael David Loggie on May 01, 2020	2 pages	CH01

Mar 19, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Nov 08, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Sep 06, 2019	Notification of a person with significant control statement	2 pages	PSC08

Sep 06, 2019	Withdrawal of a person with significant control statement on Sep 06, 2019	2 pages	PSC09

Feb 06, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 23, 2018 with updates	4 pages	CS01

Jul 04, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jun 28, 2018	Cessation of Optimus Corporate Services Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 16, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Feb 13, 2018	Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017	1 pages	CH04

Oct 18, 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 18, 2017	1 pages	AD01

Jul 18, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Jul 17, 2017	legacy	7 pages	RP04CS01

View All Filings

Who are the officers of THE MARINER HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1YL Aberdeen 28 United Kingdom	May 07, 2008		Secretary	Albyn Place AB10 1YL Aberdeen 28 United Kingdom					129592570001
EDWARDS, Michael James Gordon Salisbury Terrace AB10 6QH Aberdeen 8 United Kingdom	Apr 17, 2002		Director	Salisbury Terrace AB10 6QH Aberdeen 8 United Kingdom	United Kingdom	British	1972-10	Hotelier	81561970004
EDWARDS, Sharon Kay Salisbury Terrace AB10 6QH Aberdeen 8 United Kingdom	May 10, 2006		Director	Salisbury Terrace AB10 6QH Aberdeen 8 United Kingdom	United Kingdom	British	1969-11	Hotelier	112996620003
LOGGIE, Michael David Albyn Place AB10 1YL Aberdeen 28 United Kingdom			Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Scotland	British	1944-8	Director	600050010
MACANDREW, Ronald Graham Third Floor Suite 480 Union Street AB1 1TS Aberdeen		Jan 01, 1996	Secretary	Third Floor Suite 480 Union Street AB1 1TS Aberdeen		British			76055780002
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Jan 01, 1996	Feb 27, 1997	Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire					28350001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Feb 27, 1997	May 07, 2008	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire					50482710001
BARCLAY, Ian Sigurd Henderson 1 Hillview Terrace Cults AB1 9HJ Aberdeen		Sep 28, 1996	Director	1 Hillview Terrace Cults AB1 9HJ Aberdeen		British	1931-9	Company Director	1381570001
EDWARDS, David Hastings Durris Cottage Woodlands Of Durris AB31 6BL Banchory Kincardineshire	Dec 05, 1991	Sep 01, 2009	Director	Durris Cottage Woodlands Of Durris AB31 6BL Banchory Kincardineshire		British	1949-3	Restaurateur	39917640003
FLORENCE, Douglas Jordan 8 Monduff Road Muehalls Kincardineshire		Jan 31, 1992	Director	8 Monduff Road Muehalls Kincardineshire		British		Director	597630001
SANGSTER, Allan John Barndeen Cottage Foveran AB41 6AY Ellon Aberdeenshire		Jul 31, 1991	Director	Barndeen Cottage Foveran AB41 6AY Ellon Aberdeenshire	Scotland	British	1945-10	Director	600040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MARINER HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Optimus Corporate Services Limited

Apr 06, 2016

Cooil Road

Braddan

IM2 2SR Isle Of Man

Skanco Court

Isle Of Man

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	Manx Law
Place Registered	Isle Of Man Company Registry
Registration Number	107342c

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE MARINER HOTEL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 06, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jun 28, 2018	Sep 06, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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