MALMAISON (ABERDEEN) LIMITED

Company summary

Company number: SC126675
Status: ACTIVE
Incorporated / age: 13 August 199036 years
Registered office: C/O Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
Accounts due: 30 June 2027
Confirmation statement due: 21 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 15:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
Nature of business
Hotels and similar accommodation
Previous company names
QUEEN'S HOTEL ABERDEEN LIMITED
MONARCH HOUSE LIMITED
PITFODELS DEVELOPMENT COMPANY LIMITED
BONSQUARE 9 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARPER, Scott ACTIVE	Director	26 Sep 2023		England	September 1964	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
TRIVEDI, Hetal Dinesh ACTIVE	Director	26 Sep 2023		England	September 1978	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
LESLIE, Shirley Irene Sylvia RESIGNED	Secretary	22 Jul 1994	08 Nov 2006			49 Forest Road, Aberdeen, AB15 4BN
ROBSON, Gail RESIGNED	Secretary	08 Nov 2006	09 Jul 2012			179, Great Portland Street, London, W1W 5LS, England
AS COMPANY SERVICES LIMITED RESIGNED	Secretary	08 Mar 2013	31 Aug 2014			1, Rutland Court, Edinburgh, EH3 8EY, Scotland
JAMES AND GEORGE COLLIE RESIGNED	Secretary	13 Aug 1990	02 Sep 1992			1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
LEDINGHAM CHALMERS RESIGNED	Nominee Secretary	02 Sep 1992	22 Jul 1994			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
SF SECRETARIES LIMITED RESIGNED	Secretary	11 Sep 2009	08 Mar 2013			123, St Vincent Street, Glasgow, G2 5EA
BAKKER, Gustaaf Franciscus Joseph RESIGNED	Director	04 Jun 2017	26 Sep 2023	France	March 1961	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
BALFOUR-LYNN, Richard Gary RESIGNED	Director	08 Nov 2006	15 Dec 2008	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BARCLAY, Ian Sigurd Henderson RESIGNED	Director	27 Mar 1991	22 Jul 1994		September 1931	1 Hillview Terrace, Cults, Aberdeen, AB1 9HJ
BIBRING, Michael Albert RESIGNED	Director	08 Nov 2006	11 Dec 2012	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
BLURTON, Andrew Francis RESIGNED	Director	08 Nov 2006	12 Jan 2010	England	April 1954	Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
CHAN, Boon Kiong RESIGNED	Director	19 Aug 2020	26 Sep 2023	Singapore	July 1962	3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom
COOK, Robert Barclay RESIGNED	Director	15 Dec 2008	31 Oct 2011	United Kingdom	January 1966	Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT
DAVIS, Gary Reginald RESIGNED	Director	16 Jan 2012	17 Jun 2015	England	July 1955	Flat 66, Curtiss House, 27 Heritage Avenue, London, NW9 5WT, England
ELLIOT, Colin David RESIGNED	Director	12 Jul 2010	31 Jan 2012	England	July 1964	179, Great Portland Street, London, W1W 5LS, England
FOO, Valerie RESIGNED	Director	15 May 2019	19 Aug 2020	Singapore	February 1974	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
LESLIE, Gary David RESIGNED	Director	22 Jul 1994	08 Nov 2006	Scotland	November 1959	49 Forest Road, Aberdeen, AB15 4BN
LOGGIE, Michael David RESIGNED	Director	22 Jul 1994	08 Nov 2006		August 1944	49 Queens Road, Aberdeen, AB15 4YP
NISBETT, Paul Sandle RESIGNED	Director	04 Apr 2007	11 Apr 2008	England	May 1968	5, The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
RENNIE, David Alan RESIGNED	Director	13 Aug 1990	30 Jun 1991		October 1953	49 Carlton Place, Aberdeen, AB2 4BR
ROBERTS, Paul RESIGNED	Director	20 Feb 2012	04 Jun 2017	United Kingdom	February 1970	179, Great Portland Street, London, W1W 5LS, England
SHASHOU, Joseph Saleem RESIGNED	Director	08 Nov 2006	10 Apr 2008	United Kingdom	June 1955	28 Elm Tree Road, London, NW8 9JT
SINGH, Jagtar RESIGNED	Director	08 Nov 2006	08 May 2012	United Kingdom	September 1958	1, West Garden Place, Kendal Street, London, W2 2AQ, England
VAN BILDERBEEK, Bernard Herman RESIGNED	Director	20 Feb 1992	22 Jul 1994		February 1948	12a Wellbeck House, 62 Wellbeck Road, London, W1M 7HB

HARPER, Scott ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: England
Date of birth: September 1964
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom

TRIVEDI, Hetal Dinesh ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: England
Date of birth: September 1978
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom

LESLIE, Shirley Irene Sylvia RESIGNED
Role: Secretary
Appointed on: 22 Jul 1994
Resigned on: 08 Nov 2006
Address: 49 Forest Road, Aberdeen, AB15 4BN

ROBSON, Gail RESIGNED
Role: Secretary
Appointed on: 08 Nov 2006
Resigned on: 09 Jul 2012
Address: 179, Great Portland Street, London, W1W 5LS, England

AS COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Mar 2013
Resigned on: 31 Aug 2014
Address: 1, Rutland Court, Edinburgh, EH3 8EY, Scotland

JAMES AND GEORGE COLLIE RESIGNED
Role: Secretary
Appointed on: 13 Aug 1990
Resigned on: 02 Sep 1992
Address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ

LEDINGHAM CHALMERS RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 1992
Resigned on: 22 Jul 1994
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

SF SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Sep 2009
Resigned on: 08 Mar 2013
Address: 123, St Vincent Street, Glasgow, G2 5EA

BAKKER, Gustaaf Franciscus Joseph RESIGNED
Role: Director
Appointed on: 04 Jun 2017
Resigned on: 26 Sep 2023
Country of Residence: France
Date of birth: March 1961
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

BALFOUR-LYNN, Richard Gary RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6, Connaught Square, London, W2 2HG

BARCLAY, Ian Sigurd Henderson RESIGNED
Role: Director
Appointed on: 27 Mar 1991
Resigned on: 22 Jul 1994
Date of birth: September 1931
Address: 1 Hillview Terrace, Cults, Aberdeen, AB1 9HJ

BIBRING, Michael Albert RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 11 Dec 2012
Country of Residence: England
Date of birth: February 1955
Address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG

BLURTON, Andrew Francis RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 12 Jan 2010
Country of Residence: England
Date of birth: April 1954
Address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT

CHAN, Boon Kiong RESIGNED
Role: Director
Appointed on: 19 Aug 2020
Resigned on: 26 Sep 2023
Country of Residence: Singapore
Date of birth: July 1962
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom

COOK, Robert Barclay RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT

DAVIS, Gary Reginald RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 17 Jun 2015
Country of Residence: England
Date of birth: July 1955
Address: Flat 66, Curtiss House, 27 Heritage Avenue, London, NW9 5WT, England

ELLIOT, Colin David RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: July 1964
Address: 179, Great Portland Street, London, W1W 5LS, England

FOO, Valerie RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 19 Aug 2020
Country of Residence: Singapore
Date of birth: February 1974
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

LESLIE, Gary David RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 08 Nov 2006
Country of Residence: Scotland
Date of birth: November 1959
Address: 49 Forest Road, Aberdeen, AB15 4BN

LOGGIE, Michael David RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 08 Nov 2006
Date of birth: August 1944
Address: 49 Queens Road, Aberdeen, AB15 4YP

NISBETT, Paul Sandle RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 11 Apr 2008
Country of Residence: England
Date of birth: May 1968
Address: 5, The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ

RENNIE, David Alan RESIGNED
Role: Director
Appointed on: 13 Aug 1990
Resigned on: 30 Jun 1991
Date of birth: October 1953
Address: 49 Carlton Place, Aberdeen, AB2 4BR

ROBERTS, Paul RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 04 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 179, Great Portland Street, London, W1W 5LS, England

SHASHOU, Joseph Saleem RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 10 Apr 2008
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 28 Elm Tree Road, London, NW8 9JT

SINGH, Jagtar RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 1, West Garden Place, Kendal Street, London, W2 2AQ, England

VAN BILDERBEEK, Bernard Herman RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 22 Jul 1994
Date of birth: February 1948
Address: 12a Wellbeck House, 62 Wellbeck Road, London, W1M 7HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Nov 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Nov 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
16 Dec 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Dec 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Oct 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Mar 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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