OpenCompanies

Malmaison (Aberdeen) Limited

Company number
SC126675
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 1990
Nature of business
Hotels and similar accommodation
Corporate group
Frasers Hospitality UK Holdings Limited (30 companies)

Registered office

Co Addleshaw Goddard
St. Andrew Square
Edinburgh
EH2 1AF

Previous names

  • Monarch House Limited (until 6 Jul 1994)
  • Pitfodels Development Company Limited (until 10 Dec 1993)
  • Bonsquare 9 Limited (until 3 Apr 1991)
  • Queen's Hotel Aberdeen Limited (until 18 Sep 2008)

Officers

NameRoleAppointedResigned
TRIVEDI, Hetal Dinesh Director 26 Sep 2023
HARPER, Scott Director 26 Sep 2023

Control

NameNature of controlNotifiedCeased
Malmaison Aberdeen Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 30 Jun 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 May 1995
31 May 1994
31 Aug 1993
31 Aug 1992
31 Aug 1991

Connections

Owned by

Malmaison (Aberdeen) Limited → Malmaison Aberdeen Property Limited → Malmaison Aberdeen Property Holdings Limited → Malmaison Hotel Du Vin Holdings Limited → Mhdv Holdings (UK) Limited → Frasers Hospitality UK Holdings Limited

Directors’ other companies

Companies at the same address

Data