# Marcliffe Hotel Limited

## Details

- **Company number:** [SC034990](https://find-and-update.company-information.service.gov.uk/company/SC034990)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 1960
- **Registered office:** BALMORAL PARK, LOIRSTON, ABERDEEN, AB12 3GY
- **Nature of business:** Hotels and similar accommodation
- **Corporate group:** [Balmoral Group Holdings Limited](/group/37511) (8 companies)



## 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 |
|---|---|---|---|---|
| 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 2021 | £2,920,530 | £7,119,208 | £1,203,404 | 205 |



## Owned by

Marcliffe Hotel Limited → [Balmoral Group Holdings Limited](/company/SC277480)




## Directors' other companies

- [GERRARD, Gary James](/person/5869589) - director at [Balmoral Woodbank Limited](/company/SC072532)
- [MILNE, Gillian, Lady](/person/5868615) - director at [The Milne Family Foundation](/company/SC525487)
- [MITCHELL, Paul Watt](/person/5869591) - director at [Balmoral Woodbank Limited](/company/SC072532)
- [MITCHELL, Paul Watt](/person/5869591) - director at [Balmoral Employee Benefit Trustees Limited](/company/SC341338)
- [MITCHELL, Paul Watt](/person/5869591) - director at [Kirkdale 2000 Limited](/company/03997648)



## Companies at the same address

- [Balmoral Comtec Limited](/company/SC301819) (SC301819)
- [Balmoral Employee Benefit Trustees Limited](/company/SC341338) (SC341338)
- [Balmoral Woodbank Limited](/company/SC072532) (SC072532)
- [JIM Milne Properties Limited](/company/SC177243) (SC177243)