Marcliffe Hotel Limited

ActiveSC034990 Private limited company
Incorporated
14 March 1960 (66 years)
Industry
Hotels and similar accommodation (55100)
Directors
Gary Harris
John Stephen Carter
Accounts type
Full
Region
Scotland
Address
70 Queen's Road
Aberdeen
AB15 4YE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 7 active

Officer details are public data from the Companies House register.

Harris, Gary
Director · Appointed 13 March 2025
British
Born October 1987 (39)
Director · Appointed 9 August 2024
British
Born January 1969 (57)
Carter, John Stephen
Director · Appointed 1 July 2024
British
Born April 1948 (78)
Director · Appointed 1 July 2024
British
Born September 1965 (61)
Lowden, Julie Thain
Secretary · Appointed 28 June 2024
Director · Appointed 28 June 2024
British
Born December 1940 (85)
Director · Appointed 28 June 2024
British
Born September 1969 (57)
Officer history (9 former)
13 March 2025
Appointed Harris, Gary as Director
9 August 2024
Resigned Main, William Edwards as Director
9 August 2024
Appointed Milne, Gillian, Lady as Director
1 July 2024
Appointed Carter, John Stephen as Director
1 July 2024
Appointed Gerrard, Gary James as Director
28 June 2024
Appointed Mitchell, Paul Watt as Director
28 June 2024
Resigned Spence, Ross John as Director
28 June 2024
Appointed Main, William Edwards as Director
28 June 2024
Appointed Milne, James Smith, Sir as Director
28 June 2024
Appointed Lowden, Julie Thain as Secretary
28 June 2024
Resigned Stronachs Secretaries Limited as Corporate Secretary
28 June 2024
Resigned Spence, Greg Stewart as Director
19 February 2021
Resigned Spence, John Stewart as Director
14 February 2020
Resigned Milne, Calum Christie as Director
1 August 2018
Appointed Spence, Ross John as Director
1 August 2018
Appointed Spence, Greg Stewart as Director
1 August 2018
Appointed Milne, Calum Christie as Director
5 May 2008
Appointed Stronachs Secretaries Limited as Corporate Secretary
5 May 2008
Resigned Stronachs as Corporate Nominee Secretary
4 August 1998
Resigned Donald, Ian Richard as Director
4 August 1998
Resigned Spence, Sheila Elizabeth as Director
26 November 1993
Appointed Donald, Ian Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc277480
Former controllers (2)
28 June 2024
Ceased Pitfodels Holdings Limited — Owns 75–100% of shares
11 June 2024
Ceased Molise Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Balmoral Park Limited Owns 75–100% of shares
Balmoral Renewables Limited Owns 75–100% of shares
Balmoral Tanks Limited Owns 75–100% of shares
Water Environmental Treatment Limited Owns 75–100% of shares
Blaze Holdco Limited Owns 50–75% of shares
Blaze Manufacturing Solutions Ltd. Owns 75–100% of shares
LBT Group Limited Owns 75–100% of shares
Marcliffe Hotel Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,265,045
Cash
£2,625
Turnover
£4,991,186
Profit Before Tax
(£674,877)
Employees
194
Debt Ratio
59%
Current Ratio
0.5x
Profit Margin
-14%
Return on Equity
-13%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2021 2023 2024 £2,920,530 £4,758,945 £4,991,186
Balance sheet detail
202420232021
Fixed Assets£6,994,654£10,282,576£10,457,033
Current Assets£979,542£1,025,505£2,422,616
Cash£2,625£394,457£1,203,404
Creditors (< 1 year)£2,017,386£1,443,625£1,804,967
Creditors (> 1 year)£2,691,765£2,892,657£3,817,820
Net Current Assets(£1,037,844)(£418,120)£617,649
Net Assets£3,265,045£6,760,851£7,119,208
Shareholder Funds£3,265,045£6,760,851£7,119,208

Turnover£4,991,186£4,758,945£2,920,530
Cost of Sales£1,118,570£1,160,478£660,296
Gross Profit£3,872,616£3,598,467£2,260,234
Admin Expenses£4,291,967£3,594,343£3,762,039
Staff Costs£2,368,198£2,250,823£2,420,905
Operating Profit(£419,351)£4,124£1,178,376
Profit Before Tax(£674,877)(£150,715)£1,016,837
Tax(£257,882)(£4,004)£184,469
Profit for Period(£416,995)(£146,711)£832,368

Filings 162

DateDescriptionMade Up ToPagesPDF
14 July 2026Registered office address changed1
8 January 2026Confirmation statement with no updates31 December 20253
6 January 2026Full accounts31 March 202530
13 March 2025Appointment of a director2
16 January 2025Confirmation statement with updates31 December 20244
Show all 162 filings

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