MALMAISON (ABERDEEN) LIMITED

Key Data

Status

Active

Company No.

SC126675

Incorporation date

13/08/1990

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/08/1990)

26/11/2025

Full accounts made up to 2024-09-30

View PDF (15 pages)

15/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (4 pages)

31/07/2025

Registered office address changed from C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Addleshaw Goddard, Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 2025-07-31

View PDF (1 pages)

29/08/2024

Change of details for Malmaison Aberdeen Property Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

29/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (4 pages)

18/07/2024

Full accounts made up to 2023-09-30

View PDF (15 pages)

28/09/2023

Appointment of Mr Scott Harper as a director on 2023-09-26

View PDF (2 pages)

28/09/2023

Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 2023-09-26

View PDF (1 pages)

28/09/2023

Appointment of Mr Hetal Dinesh Trivedi as a director on 2023-09-26

View PDF (2 pages)

28/09/2023

Termination of appointment of Boon Kiong Chan as a director on 2023-09-26

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (15 pages)

15/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

15/06/2022

Full accounts made up to 2021-09-30

View PDF (15 pages)

05/10/2021

Full accounts made up to 2020-09-30

View PDF (18 pages)

16/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

22/09/2020

Termination of appointment of Valerie Foo as a director on 2020-08-19

View PDF (1 pages)

22/09/2020

Appointment of Mr Boon Kiong Chan as a director on 2020-08-19

View PDF (2 pages)

18/08/2020

Full accounts made up to 2019-09-30

View PDF (16 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

16/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (14 pages)

31/05/2019

Appointment of Valerie Foo as a director on 2019-05-15

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

02/07/2018

Full accounts made up to 2017-09-30

View PDF (14 pages)

22/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

21/06/2017

Termination of appointment of Paul Roberts as a director on 2017-06-04

View PDF (1 pages)

21/06/2017

Termination of appointment of Paul Roberts as a director on 2017-06-04

View PDF (1 pages)

21/06/2017

Appointment of Gustaaf Franciscus Bakker as a director on 2017-06-04

View PDF (2 pages)

18/05/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

23/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

22/08/2016

Auditor's resignation

View PDF (1 pages)

21/06/2016

Current accounting period extended from 2016-06-30 to 2016-09-30

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

09/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (3 pages)

23/06/2015

Termination of appointment of Gary Reginald Davis as a director on 2015-06-17

View PDF (1 pages)

22/06/2015

Satisfaction of charge SC1266750015 in full

View PDF (4 pages)

22/06/2015

Satisfaction of charge SC1266750014 in full

View PDF (4 pages)

22/06/2015

Satisfaction of charge SC1266750013 in full

View PDF (4 pages)

10/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-08-14

View PDF (16 pages)

10/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-08-14

View PDF (16 pages)

10/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-08-14

View PDF (16 pages)

10/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-08-14

View PDF (19 pages)

10/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2010-08-14

View PDF (17 pages)

02/06/2015

Resolutions

View PDF (11 pages)

09/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

23/12/2014

Statement by Directors

View PDF (1 pages)

23/12/2014

Statement of capital on 2014-12-23

View PDF (4 pages)

23/12/2014

Solvency Statement dated 19/12/14

View PDF (1 pages)

23/12/2014

Resolutions

View PDF (2 pages)

28/11/2014

Part of the property or undertaking has been released and no longer forms part of charge SC1266750014

View PDF (5 pages)

12/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (6 pages)

12/09/2014

Termination of appointment of as Company Services Limited as a secretary on 2014-08-31

View PDF (1 pages)

12/09/2014

Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2014-09-12

View PDF (1 pages)

17/04/2014

Registration of charge 1266750013

View PDF (17 pages)

15/04/2014

Registration of charge 1266750015

View PDF (24 pages)

12/04/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

12/04/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

12/04/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

12/04/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

11/04/2014

Registration of charge 1266750014

View PDF (93 pages)

08/11/2013

Full accounts made up to 2013-06-30

View PDF (13 pages)

25/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (6 pages)

25/09/2013

Appointment of As Company Services Limited as a secretary

View PDF (2 pages)

25/09/2013

Termination of appointment of Sf Secretaries Limited as a secretary

View PDF (1 pages)

10/05/2013

Registered office address changed from 80 George Street Edinburgh EH2 3BU on 2013-05-10

View PDF (1 pages)

10/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

24/12/2012

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

03/12/2012

Director's details changed for Mr Gary Reginald Davis on 2012-11-26

View PDF (3 pages)

19/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (7 pages)

24/07/2012

Termination of appointment of Gail Robson as a secretary

View PDF (2 pages)

19/07/2012

Appointment of Mr Gary Reginald Davis as a director

View PDF (3 pages)

18/05/2012

Appointment of Paul Roberts as a director

View PDF (3 pages)

18/05/2012

Termination of appointment of Jagtar Singh as a director

View PDF (2 pages)

28/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

09/02/2012

Termination of appointment of Colin Elliot as a director

View PDF (2 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

04/11/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

02/11/2011

Termination of appointment of Robert Cook as a director

View PDF (2 pages)

01/11/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

21/10/2011

Memorandum and Articles of Association

View PDF (23 pages)

20/10/2011

Resolutions

View PDF (3 pages)

30/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (17 pages)

24/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (7 pages)

24/08/2011

Secretary's details changed for Sf Secretaries Limited on 2011-08-13

View PDF (2 pages)

04/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

18/01/2011

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (17 pages)

18/01/2011

Secretary's details changed for Ms Gail Robson on 2009-10-01

View PDF (3 pages)

18/01/2011

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (3 pages)

09/12/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (16 pages)

02/12/2010

Auditor's resignation

View PDF (10 pages)

05/10/2010

Appointment of Colin David Elliot as a director

View PDF (3 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

19/07/2010

Appointment of Sf Secretaries Limited as a secretary

View PDF (2 pages)

03/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

02/10/2009

Registered office changed on 02/10/2009 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

25/09/2009

Return made up to 13/08/09; full list of members

View PDF (6 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

25/06/2009

Director's change of particulars / michael bibring / 15/06/2009

View PDF (1 pages)

05/03/2009

Director appointed robert barclay cook

View PDF (1 pages)

05/03/2009

Appointment terminated director richard balfour-lynn

View PDF (1 pages)

29/09/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

16/09/2008

Certificate of change of name

View PDF (2 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

06/05/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/05/2008

Appointment terminated director joseph shashou

View PDF (1 pages)

28/04/2008

Appointment terminated director paul nisbett

View PDF (1 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

01/10/2007

Return made up to 13/08/07; full list of members

View PDF (8 pages)

16/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/06/2007

Dec mort/charge *

View PDF (2 pages)

25/05/2007

New director appointed

View PDF (3 pages)

25/04/2007

Dec mort/charge *

View PDF (2 pages)

30/03/2007

Resolutions

View PDF (3 pages)

30/03/2007

Secretary resigned

View PDF (1 pages)

30/03/2007

Director resigned

View PDF (1 pages)

30/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

29/03/2007

New director appointed

View PDF (2 pages)

29/03/2007

New director appointed

View PDF (2 pages)

29/03/2007

New director appointed

View PDF (2 pages)

29/03/2007

New director appointed

View PDF (2 pages)

29/03/2007

New director appointed

View PDF (2 pages)

23/11/2006

Partic of mort/charge *

View PDF (4 pages)

17/11/2006

Partic of mort/charge *

View PDF (3 pages)

11/11/2006

Dec mort/charge *

View PDF (2 pages)

11/11/2006

Dec mort/charge *

View PDF (2 pages)

11/11/2006

Dec mort/charge *

View PDF (2 pages)

23/08/2006

Return made up to 13/08/06; full list of members

View PDF (5 pages)

24/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

07/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

23/08/2005

Return made up to 13/08/05; full list of members

View PDF (5 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

20/08/2004

Return made up to 13/08/04; full list of members

View PDF (5 pages)

02/09/2003

Director's particulars changed

View PDF (1 pages)

21/08/2003

Return made up to 13/08/03; full list of members

View PDF (5 pages)

04/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

20/12/2002

Partic of mort/charge *

View PDF (7 pages)

22/08/2002

Return made up to 13/08/02; full list of members

View PDF (5 pages)

16/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

21/08/2001

Director's particulars changed

View PDF (1 pages)

16/08/2001

Return made up to 13/08/01; full list of members

View PDF (5 pages)

05/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

10/05/2001

Director's particulars changed

View PDF (1 pages)

18/08/2000

Return made up to 13/08/00; full list of members

View PDF (5 pages)

05/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/08/1999

Return made up to 13/08/99; full list of members

View PDF (6 pages)

28/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

03/09/1998

Secretary's particulars changed

View PDF (1 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

27/08/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

11/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

19/08/1997

Return made up to 13/08/97; full list of members

View PDF (6 pages)

24/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

14/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

14/11/1996

Accounting reference date shortened from 31/05/96 to 31/12/95

View PDF (1 pages)

07/08/1996

Return made up to 13/08/96; full list of members

View PDF (7 pages)

06/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

06/09/1995

Return made up to 13/08/95; full list of members

View PDF (12 pages)

15/08/1995

Full accounts made up to 1994-05-31

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

20/09/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

20/09/1994

Return made up to 13/08/94; full list of members

View PDF (6 pages)

12/09/1994

Director resigned;new director appointed

View PDF (0 pages)

12/09/1994

Director resigned;new director appointed

View PDF (0 pages)

12/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/09/1994

Ad 22/07/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/09/1994

Registered office changed on 12/09/94 from: 1 golden square aberdeen AB9 1HA

View PDF (0 pages)

19/08/1994

Dec mort/charge *

View PDF (0 pages)

05/07/1994

Certificate of change of name

View PDF (2 pages)

01/06/1994

Accounting reference date shortened from 31/08 to 31/05

View PDF (0 pages)

18/02/1994

Dec mort/charge release *

View PDF (2 pages)

29/12/1993

Partic of mort/charge *

View PDF (0 pages)

09/12/1993

Certificate of change of name

View PDF (2 pages)

03/12/1993

Dec mort/charge *

View PDF (0 pages)

23/08/1993

Return made up to 13/08/93; full list of members

View PDF (6 pages)

14/12/1992

Full accounts made up to 1992-08-31

View PDF (0 pages)

01/12/1992

Registered office changed on 01/12/92 from: 1 golden square aberdeen AB9 1HA

View PDF (0 pages)

23/10/1992

Partic of mort/charge *

View PDF (0 pages)

19/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1992

Registered office changed on 12/10/92 from: 1 east craibstone street aberdeen AB9 1YH

View PDF (0 pages)

05/10/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

03/09/1992

Secretary resigned

View PDF (0 pages)

26/08/1992

Return made up to 13/08/92; no change of members

View PDF (4 pages)

03/04/1992

New director appointed

View PDF (0 pages)

30/01/1992

Return made up to 13/08/91; full list of members

View PDF (5 pages)

30/01/1992

Director resigned

View PDF (0 pages)

16/04/1991

Partic of mort/charge 4335

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

04/04/1991

Partic of mort/charge 3884

View PDF (0 pages)

03/04/1991

Certificate of change of name

View PDF (2 pages)

13/08/1990

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MALMAISON (ABERDEEN) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

14/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Gary Reginald	Director	16/01/2012 - 17/06/2015	62
AS COMPANY SERVICES LIMITED	Corporate Secretary	08/03/2013 - 31/08/2014	235
SF SECRETARIES LIMITED	Corporate Secretary	11/09/2009 - 08/03/2013	100
LEDINGHAM CHALMERS	Nominee Secretary	02/09/1992 - 22/07/1994	251
JAMES AND GEORGE COLLIE	Corporate Secretary	13/08/1990 - 02/09/1992	82

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MALMAISON (ABERDEEN) LIMITED

MALMAISON (ABERDEEN) LIMITED is an(a) Active company incorporated on 13/08/1990 with the registered office located at Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh EH3 8EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALMAISON (ABERDEEN) LIMITED?

MALMAISON (ABERDEEN) LIMITED is currently Active. It was registered on 13/08/1990 .

Where is MALMAISON (ABERDEEN) LIMITED located?

MALMAISON (ABERDEEN) LIMITED is registered at Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh EH3 8EH.

What does MALMAISON (ABERDEEN) LIMITED do?

MALMAISON (ABERDEEN) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for MALMAISON (ABERDEEN) LIMITED?

The latest filing was on 26/11/2025: Full accounts made up to 2024-09-30.