Marcliffe Hotel Limited
- Company number
- SC034990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 1960
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Balmoral Group Holdings Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Gary | Director | 13 Mar 2025 | |
| MILNE, Gillian, Lady | Director | 9 Aug 2024 | |
| GERRARD, Gary James | Director | 1 Jul 2024 | |
| CARTER, John Stephen | Director | 1 Jul 2024 | |
| MITCHELL, Paul Watt | Director | 28 Jun 2024 | |
| LOWDEN, Julie Thain | Secretary | 28 Jun 2024 | |
| MILNE, James Smith, Sir | Director | 28 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Molise Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Jun 2024 |
| Pitfodels Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2024 | 28 Jun 2024 |
| Balmoral Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 28 Feb 2025 | - | - | - | - |
| 28 Feb 2024 | £4,991,186 | £3,265,045 | £2,625 | 164 |
| 28 Feb 2023 | £4,758,945 | £6,760,851 | £394,457 | 110 |
| 28 Feb 2022 | - | - | - | - |
| 28 Feb 2021 | £2,920,530 | £7,119,208 | £1,203,404 | 205 |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
| 30 Sep 1994 | - | - | - | - |
| 30 Sep 1993 | - | - | - | - |
| 30 Sep 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
| 31 Mar 1988 | - | - | - | - |
| 31 Mar 1987 | - | - | - | - |
| 31 Mar 1986 | - | - | - | - |
| 31 Mar 1985 | - | - | - | - |
Connections
Owned by
Marcliffe Hotel Limited → Balmoral Group Holdings Limited
Directors’ other companies
- GERRARD, Gary James - Director at Balmoral Woodbank Limited
- MILNE, Gillian, Lady - Director at The Milne Family Foundation
- MITCHELL, Paul Watt - Director at Balmoral Woodbank Limited
- MITCHELL, Paul Watt - Director at Balmoral Employee Benefit Trustees Limited
- MITCHELL, Paul Watt - Director at Kirkdale 2000 Limited
Companies at the same address
- Balmoral Comtec Limited (SC301819)
- Balmoral Employee Benefit Trustees Limited (SC341338)
- Balmoral Woodbank Limited (SC072532)
- JIM Milne Properties Limited (SC177243)