Maryculter House Limited

General information

Name:

Maryculter House Ltd

Office Address:

Maryculter House Hotel South Deeside Road, Maryculter AB12 5GB Aberdeen

Number: SC113882

Incorporation date: 1988-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maryculter House Limited was set up as Private Limited Company, that is located in Maryculter House Hotel, South Deeside Road, Maryculter in Aberdeen. The office's post code is AB12 5GB. The company has been registered in year 1988. The business reg. no. is SC113882. Created as Maryculter House Hotel, the firm used the business name until 2018-07-17, at which point it was replaced by Maryculter House Limited. The firm's SIC code is 55100: Hotels and similar accommodation. 2022/03/31 is the last time when company accounts were reported.

On Tue, 1st Jul 2014, the firm was searching for a Housekeeping Staff to fill a full time post in Aberdeen, Scotland. The offered position required no experience. In order to apply for the position, the candidates were supposed to contact the company at the following email address: accounts@maryculterhousehotel.comincluding reference id HK1.

Because of this enterprise's growing number of employees, it became imperative to appoint further company leaders, including: Martin G., Fiona G., Fraser P. who have been collaborating since February 2021 to exercise independent judgement of the limited company. To help the directors in their tasks, this specific limited company has been using the skills of Peterkins S. as a secretary since the appointment on 2017-10-20.

  • Previous company's names
  • Maryculter House Limited 2018-07-17
  • Maryculter House Hotel Limited 1988-10-06

Financial data based on annual reports

Company staff

Martin G.

Role: Director

Appointed: 15 February 2021

Latest update: 26 April 2024

Peterkins S.

Role: Secretary

Appointed: 20 October 2017

Latest update: 26 April 2024

Fiona G.

Role: Director

Appointed: 18 August 2017

Latest update: 26 April 2024

Fraser P.

Role: Director

Appointed: 18 August 2017

Latest update: 26 April 2024

Jamie G.

Role: Director

Appointed: 01 April 2013

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm are as follows: Templar Hotels Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at South Deeside Road, Maryculter, AB12 5GB and was registered as a PSC under the reg no Sc091156.

Templar Hotels Limited
Address: Maryculter House Hotel South Deeside Road, Maryculter, Aberdeen, AB12 5GB, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc091156
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Jobs and Vacancies at Maryculter House Ltd

Housekeeping Staff in Aberdeen, posted on Tuesday 1st July 2014
Region / City Scotland, Aberdeen
Industry Hotels and lodging services
Job type full time
Career level none
Application by email accounts@maryculterhousehotel.com
Job reference code HK1
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 6th, January 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
35
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