Malmaison (Aberdeen) Limited

ActiveSC126675 Private limited company
Incorporated
13 August 1990 (36 years)
Previously known as
Queen's Hotel Aberdeen Limited (until 18 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Addleshaw Goddard
St. Andrew Square
Edinburgh
EH2 1AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2023
Also at New Light Hotels Limited, Malmaison Aberdeen Property Holdings Limited, Hotel DU Vin Newcastle Property Limited · more companies
British
Born September 1964 (62)
Director · Appointed 26 September 2023
Also at New Light Hotels Limited, Hotel DU Vin Newcastle Property Limited, Malmaison Aberdeen Property Holdings Limited · more companies
British
Born September 1978 (48)
Officer history (24 former)
26 September 2023
Appointed Trivedi, Hetal Dinesh as Director
26 September 2023
Resigned Chan, Boon Kiong as Director
26 September 2023
26 September 2023
Appointed Harper, Scott as Director
19 August 2020
Appointed Chan, Boon Kiong as Director
19 August 2020
Resigned Foo, Valerie as Director
15 May 2019
Appointed Foo, Valerie as Director
4 June 2017
Resigned Roberts, Paul as Director
4 June 2017
Appointed Bakker, Gustaaf Franciscus Joseph as Director
17 June 2015
Resigned Davis, Gary Reginald as Director
31 August 2014
Resigned As Company Services Limited as Corporate Secretary
8 March 2013
Appointed As Company Services Limited as Corporate Secretary
8 March 2013
Resigned Sf Secretaries Limited as Corporate Secretary
11 December 2012
Resigned Bibring, Michael Albert as Director
9 July 2012
Resigned Robson, Gail as Secretary
8 May 2012
Resigned Singh, Jagtar as Director
20 February 2012
Appointed Roberts, Paul as Director
31 January 2012
Resigned Elliot, Colin David as Director
16 January 2012
Appointed Davis, Gary Reginald as Director
31 October 2011
Resigned Cook, Robert Barclay as Director
12 July 2010
Appointed Elliot, Colin David as Director
12 January 2010
Resigned Blurton, Andrew Francis as Director
11 September 2009
Appointed Sf Secretaries Limited as Corporate Secretary
15 December 2008
Appointed Cook, Robert Barclay as Director
15 December 2008
Resigned Balfour-Lynn, Richard Gary as Director
11 April 2008
Resigned Nisbett, Paul Sandle as Director
10 April 2008
Resigned Shashou, Joseph Saleem as Director
4 April 2007
Appointed Nisbett, Paul Sandle as Director
8 November 2006
Resigned Leslie, Gary David as Director
8 November 2006
Appointed Balfour-Lynn, Richard Gary as Director
8 November 2006
Appointed Robson, Gail as Secretary
8 November 2006
Appointed Shashou, Joseph Saleem as Director
8 November 2006
Appointed Bibring, Michael Albert as Director
8 November 2006
Appointed Singh, Jagtar as Director
8 November 2006
Appointed Blurton, Andrew Francis as Director
8 November 2006
Resigned Leslie, Shirley Irene Sylvia as Secretary
8 November 2006
Resigned Loggie, Michael David as Director
22 July 1994
Appointed Leslie, Shirley Irene Sylvia as Secretary
22 July 1994
Appointed Leslie, Gary David as Director
22 July 1994
Appointed Loggie, Michael David as Director
22 July 1994
Resigned Ledingham Chalmers as Corporate Nominee Secretary
22 July 1994
Resigned Van Bilderbeek, Bernard Herman as Director
22 July 1994
Resigned Barclay, Ian Sigurd Henderson as Director
2 September 1992
Appointed Ledingham Chalmers as Corporate Nominee Secretary
2 September 1992
Resigned James And George Collie as Corporate Secretary
20 February 1992
Appointed Van Bilderbeek, Bernard Herman as Director
30 June 1991
Resigned Rennie, David Alan as Director
27 March 1991
Appointed Barclay, Ian Sigurd Henderson as Director
13 August 1990
Appointed Rennie, David Alan as Director
13 August 1990
Appointed James And George Collie as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company By Shares
Reg. no. 06155395

Filings 196

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts30 September 2025
7 August 2026Confirmation statement with no updates7 August 2026
21 May 2026Registered office address changed
26 November 2025Full accounts30 September 2024
15 August 2025Confirmation statement with updates14 August 2025
Show all 196 filings

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