MALMAISON (ABERDEEN) LIMITED

active Company number SC126675

Private Limited by Shares · Incorporated on 13th Aug 1990

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SIC code: 55100
Registered office: Edinburgh, EH2 1AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MALMAISON (ABERDEEN) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 13th Aug 1990 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

2 Directors View directors

16 Companies at address View all 224 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Harper	Director	26th Sep 2023		British	View profile
Hetal Trivedi	Director	26th Sep 2023		British	View profile
Malmaison Aberdeen Property Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
SPOKE INDUSTRIAL DEVELOPMENT (GENERAL PARTNER) LLP	SO308295	28th Nov 2025	active
TWO MAGNOLIAS SUNSPIRE CIP GP LLP	SO308293	25th Nov 2025	active
RAVENCO FOUNDER GP LLP	SO308246	4th Sep 2025	active
EVOLUTION HYDROGEN PETERHEAD LIMITED	SC829082	15th Nov 2024	active
YFM EXECUTIVES' PARTNERSHIP BUYOUT III GP LLP	SO307674	2nd Dec 2022	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Aug 1990
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

13th Aug 1990 Company incorporated
13th Aug 1990 JAMES AND GEORGE COLLIE appointed as Corporate secretary
13th Aug 1990 David Rennie appointed as Director
27th Mar 1991 Ian Barclay appointed as Director
30th Jun 1991 David Rennie resigned as Director
20th Feb 1992 Bernard Van Bilderbeek appointed as Director
2nd Sep 1992 JAMES AND GEORGE COLLIE resigned as Corporate secretary
2nd Sep 1992 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
22nd Jul 1994 Ian Barclay resigned as Director
22nd Jul 1994 Bernard Van Bilderbeek resigned as Director
22nd Jul 1994 Shirley Leslie appointed as Secretary
22nd Jul 1994 Gary Leslie appointed as Director
22nd Jul 1994 Michael Loggie appointed as Director
22nd Jul 1994 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
8th Nov 2006 Gail Robson appointed as Secretary
8th Nov 2006 Jagtar Singh appointed as Director
8th Nov 2006 Richard Balfour-Lynn appointed as Director
8th Nov 2006 Shirley Leslie resigned as Secretary
8th Nov 2006 Gary Leslie resigned as Director
8th Nov 2006 Joseph Shashou appointed as Director
8th Nov 2006 Andrew Blurton appointed as Director
8th Nov 2006 Michael Loggie resigned as Director
8th Nov 2006 Michael Bibring appointed as Director
4th Apr 2007 Paul Nisbett appointed as Director
10th Apr 2008 Joseph Shashou resigned as Director
11th Apr 2008 Paul Nisbett resigned as Director
15th Dec 2008 Robert Cook appointed as Director
15th Dec 2008 Richard Balfour-Lynn resigned as Director
11th Sep 2009 SF SECRETARIES LIMITED appointed as Corporate secretary
12th Jan 2010 Andrew Blurton resigned as Director
12th Jul 2010 Colin Elliot appointed as Director
31st Oct 2011 Robert Cook resigned as Director
16th Jan 2012 Gary Davis appointed as Director
31st Jan 2012 Colin Elliot resigned as Director
20th Feb 2012 Paul Roberts appointed as Director
8th May 2012 Jagtar Singh resigned as Director
9th Jul 2012 Gail Robson resigned as Secretary
11th Dec 2012 Michael Bibring resigned as Director
8th Mar 2013 AS COMPANY SERVICES LIMITED appointed as Corporate secretary
8th Mar 2013 SF SECRETARIES LIMITED resigned as Corporate secretary
31st Aug 2014 AS COMPANY SERVICES LIMITED resigned as Corporate secretary
17th Jun 2015 Gary Davis resigned as Director
30th Jun 2016 Malmaison Aberdeen Property Limited appointed as Corporate PSC
4th Jun 2017 Paul Roberts resigned as Director
4th Jun 2017 Gustaaf Bakker appointed as Director
15th May 2019 Valerie Foo appointed as Director
19th Aug 2020 Valerie Foo resigned as Director
19th Aug 2020 Boon Chan appointed as Director
26th Sep 2023 Gustaaf Bakker resigned as Director
26th Sep 2023 Boon Chan resigned as Director
26th Sep 2023 Hetal Trivedi appointed as Director
26th Sep 2023 Scott Harper appointed as Director
7th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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