MARCLIFFE HOTEL LIMITED

Key Data

Status

Active

Company No.

SC034990

Incorporation date

14/03/1960

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 01/12/2022)

08/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (30 pages)

13/03/2025

Appointment of Mr Gary Harris as a director on 2025-03-13

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

27/11/2024

Full accounts made up to 2024-02-28

View PDF (31 pages)

13/08/2024

Termination of appointment of William Edwards Main as a director on 2024-08-09

View PDF (1 pages)

13/08/2024

Appointment of Lady Gillian Milne as a director on 2024-08-09

View PDF (2 pages)

31/07/2024

Current accounting period extended from 2025-02-28 to 2025-03-31

View PDF (1 pages)

29/07/2024

Appointment of Mr John Stephen Carter as a director on 2024-07-01

View PDF (2 pages)

29/07/2024

Appointment of Mr Gary James Gerrard as a director on 2024-07-01

View PDF (2 pages)

24/07/2024

Satisfaction of charge 19 in full

View PDF (1 pages)

24/07/2024

Satisfaction of charge 18 in full

View PDF (1 pages)

10/07/2024

Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Balmoral Park Loirston Aberdeen AB12 3GY on 2024-07-10

View PDF (1 pages)

10/07/2024

Appointment of Julie Thain Lowden as a secretary on 2024-06-28

View PDF (2 pages)

10/07/2024

Appointment of Sir James Smith Milne as a director on 2024-06-28

View PDF (2 pages)

10/07/2024

Appointment of Mr Paul Watt Mitchell as a director on 2024-06-28

View PDF (2 pages)

10/07/2024

Notification of Balmoral Group Holdings Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

10/07/2024

Termination of appointment of Stronachs Secretaries Limited as a secretary on 2024-06-28

View PDF (1 pages)

10/07/2024

Cessation of Pitfodels Holdings Limited as a person with significant control on 2024-06-28

View PDF (1 pages)

10/07/2024

Termination of appointment of Ross John Spence as a director on 2024-06-28

View PDF (1 pages)

10/07/2024

Termination of appointment of Greg Stewart Spence as a director on 2024-06-28

View PDF (1 pages)

10/07/2024

Appointment of Mr William Edwards Main as a director on 2024-06-28

View PDF (2 pages)

18/06/2024

Notification of Pitfodels Holdings Limited as a person with significant control on 2024-06-11

View PDF (2 pages)

17/06/2024

Cessation of Molise Limited as a person with significant control on 2024-06-11

View PDF (1 pages)

14/06/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

14/06/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

14/06/2024

Satisfaction of charge 9 in full

View PDF (1 pages)

14/06/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

14/06/2024

Satisfaction of charge 12 in full

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

28/11/2023

Full accounts made up to 2023-02-28

View PDF (31 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/12/2022

Full accounts made up to 2022-02-28

View PDF (32 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
154
7.12M
-
0.00
1.20M
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gerrard, Gary James	Director	01/07/2024 - Present	38
STRONACHS SECRETARIES LIMITED	Corporate Secretary	05/05/2008 - 28/06/2024	145
Milne, James Smith	Director	28/06/2024 - Present	42
Carter, John Stephen	Director	01/07/2024 - Present	15
Donald, Ian Richard	Director	26/11/1993 - 04/08/1998	4

Persons with Significant Control

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

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Description

About MARCLIFFE HOTEL LIMITED

MARCLIFFE HOTEL LIMITED is an(a) Active company incorporated on 14/03/1960 with the registered office located at Balmoral Park, Loirston, Aberdeen AB12 3GY. There are currently 7 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 MARCLIFFE HOTEL LIMITED?

MARCLIFFE HOTEL LIMITED is currently Active. It was registered on 14/03/1960 .

Where is MARCLIFFE HOTEL LIMITED located?

MARCLIFFE HOTEL LIMITED is registered at Balmoral Park, Loirston, Aberdeen AB12 3GY.

What does MARCLIFFE HOTEL LIMITED do?

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

What is the latest filing for MARCLIFFE HOTEL LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.