Aberdeen Douglas Hotel Limited

ActiveSC270574 Private limited company
Incorporated
12 July 2004 (22 years)
Industry
Hotels and similar accommodation (55100)
Directors
Controlled by
Robert Keane
Mary Catherine Martin
Accounts type
Full
Region
Scotland
Address
43-45 Market Street
Aberdeen
AB11 5EL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2014
Also at Briarten Limited, Markten Limited, Pinnacle Aberdeen Limited
Irish
Born April 1956 (70)
Secretary · Appointed 10 November 2005
Also at Briarten Limited, Markten Limited, Pinnacle Aberdeen Limited
Irish
Director · Appointed 10 November 2005
Also at Briarten Limited, Markten Limited, Pinnacle Aberdeen Limited
Irish
Born March 1958 (68)
Officer history (6 former)
1 October 2014
Resigned Keane, Robin as Director
1 October 2014
Appointed Keane, Robert as Director
10 November 2005
Resigned Spanner, Richard Timothy as Director
10 November 2005
Appointed Keane, Robin as Director
10 November 2005
Appointed Martin, Mary Catherine as Director
10 November 2005
Appointed Martin, Mary Catherine as Secretary
10 November 2005
Resigned Spanner, Richard Timothy as Secretary
10 November 2005
Resigned Waugh, Kenneth Mcdougall as Director
10 August 2004
Appointed Spanner, Richard Timothy as Director
12 July 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
12 July 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
12 July 2004
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
12 July 2004
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
12 July 2004
Appointed Spanner, Richard Timothy as Secretary
12 July 2004
Appointed Waugh, Kenneth Mcdougall as Director

Ownership 2 active

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

Individual · Notified 30 September 2016
Has significant influence or control
Irish
Born April 1956 (70)
Individual · Notified 30 September 2016
Has significant influence or control
Irish
Born March 1958 (68)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Full accounts30 September 202529
17 November 2025Confirmation statement with no updates17 November 20253
9 September 2025Confirmation statement with no updates9 September 20253
3 July 2025Full accounts30 September 202427
10 September 2024Confirmation statement with no updates9 September 20243
Show all recent filings

Some other companies at this address

Briarten Limited
Markten Limited
Pinnacle Aberdeen Limited

Other companies in this industry

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