Malmaison (aberdeen) Limited

General information

Name:

Malmaison (aberdeen) Ltd

Office Address:

Exchange Tower 19 Canning Street EH3 8EH Edinburgh

Number: SC126675

Incorporation date: 1990-08-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 marks the founding of Malmaison (aberdeen) Limited, the firm which is located at Exchange Tower, 19 Canning Street, Edinburgh. This means it's been thirty four years Malmaison (aberdeen) has been on the market, as it was established on 1990-08-13. The registered no. is SC126675 and the postal code is EH3 8EH. It has a history in business name changes. Previously the firm had two different names. Up till 2008 the firm was run as Queen's Hotel Aberdeen and before that its company name was Monarch House. This firm's declared SIC number is 55100 and has the NACE code: Hotels and similar accommodation. Its latest accounts were submitted for the period up to 2022/09/30 and the most recent annual confirmation statement was released on 2023/08/14.

This company owes its achievements and constant growth to exactly two directors, namely Scott H. and Hetal T., who have been running it for one year.

  • Previous company's names
  • Malmaison (aberdeen) Limited 2008-09-18
  • Queen's Hotel Aberdeen Limited 1994-07-06
  • Monarch House Limited 1990-08-13

Company staff

Scott H.

Role: Director

Appointed: 26 September 2023

Latest update: 22 January 2024

Hetal T.

Role: Director

Appointed: 26 September 2023

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are as follows: Malmaison Aberdeen Property Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Appold Street, EC2A 2HB and was registered as a PSC under the reg no 06155395.

Malmaison Aberdeen Property Limited
Address: 15 Appold Street, London, EC2A 2HB, England
Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered England
Place registered England & Wales
Registration number 06155395
Notified on 30 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending 2022/09/30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
33
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