MARCLIFFE HOTEL LIMITED
ActiveCompany no. SC034990 · Private limited company · Incorporated 14 Mar 1960
Company no. SC034990 · Private limited company · Incorporated 14 Mar 1960
Original documents filed with Companies House · 162 filings
14 Jul 2026
Address
Registered office address changed from Balmoral Park Loirston Aberdeen AB12 3GY Scotland to 70 Queen's Road Aberdeen AB15 4YE on 14 Jul 2026
PDF · 1 page
8 Jan 2026
Confirmation
Confirmation statement made on 31 Dec 2025 with no updates
PDF · 3 pages
13 Mar 2025
Officers
Appointment of Mr Gary Harris as a director on 13 Mar 2025
PDF · 2 pages
16 Jan 2025
Confirmation
Confirmation statement made on 31 Dec 2024 with updates
PDF · 4 pages
13 Aug 2024
Officers
Appointment of Lady Gillian Milne as a director on 9 Aug 2024
PDF · 2 pages
13 Aug 2024
Officers
Termination of appointment of William Edwards Main as a director on 9 Aug 2024
PDF · 1 page
Showing 1–25 of 162 filings. Documents open on Companies House in a new tab.
31 Jul 2024
Accounts
Current accounting period extended from 28 Feb 2025 to 31 Mar 2025
PDF · 1 page
29 Jul 2024
Officers
Appointment of Mr Gary James Gerrard as a director on 1 Jul 2024
PDF · 2 pages
29 Jul 2024
Officers
Appointment of Mr John Stephen Carter as a director on 1 Jul 2024
PDF · 2 pages
10 Jul 2024
Officers
Appointment of Mr William Edwards Main as a director on 28 Jun 2024
PDF · 2 pages
10 Jul 2024
Officers
Termination of appointment of Stronachs Secretaries Limited as a secretary on 28 Jun 2024
PDF · 1 page
10 Jul 2024
Officers
Appointment of Mr Paul Watt Mitchell as a director on 28 Jun 2024
PDF · 2 pages
10 Jul 2024
Officers
Termination of appointment of Greg Stewart Spence as a director on 28 Jun 2024
PDF · 1 page
10 Jul 2024
Officers
Termination of appointment of Ross John Spence as a director on 28 Jun 2024
PDF · 1 page
10 Jul 2024
Ownership
Cessation of Pitfodels Holdings Limited as a person with significant control on 28 Jun 2024
PDF · 1 page
10 Jul 2024
Officers
Appointment of Sir James Smith Milne as a director on 28 Jun 2024
PDF · 2 pages
10 Jul 2024
Officers
Appointment of Julie Thain Lowden as a secretary on 28 Jun 2024
PDF · 2 pages
10 Jul 2024
Ownership
Notification of Balmoral Group Holdings Limited as a person with significant control on 28 Jun 2024
PDF · 2 pages
10 Jul 2024
Address
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Balmoral Park Loirston Aberdeen AB12 3GY on 10 Jul 2024
PDF · 1 page
18 Jun 2024
Ownership
Notification of Pitfodels Holdings Limited as a person with significant control on 11 Jun 2024
PDF · 2 pages
17 Jun 2024
Ownership
Cessation of Molise Limited as a person with significant control on 11 Jun 2024
PDF · 1 page