THE MALMAISON HOTEL (GLASGOW) LIMITED

Company summary

0 outstanding charges

Company number: SC143071
Status: DISSOLVED
Incorporated / age: 5 March 199323 years
Registered office: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 08:31 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
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Nature of business
Hotels and similar accommodation
Previous company names
THE MALMAISON HOTEL LIMITED
COMLAW NO. 319 LIMITED

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Paul ACTIVE	Director	20 Feb 2012		United Kingdom	February 1970	1, Fleet Place, London, EC4M 7WS, England
BONELLA, Richard John Murray RESIGNED	Secretary	11 May 1993	31 Mar 2000			Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER
BRUCE, Graeme Murray RESIGNED	Nominee Secretary	05 Mar 1993	11 May 1993			Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
ROBSON, Gail RESIGNED	Secretary	03 Nov 2000	09 Jul 2012			179, Great Portland Street, London, W1W 5LS, England
TUTTY, Roy James RESIGNED	Secretary	31 Mar 2000	03 Nov 2000			The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
AS COMPANY SERVICES LIMITED RESIGNED Registration number SC316974	Secretary	08 Mar 2013	31 Aug 2014			1, Rutland Court, Edinburgh, EH3 8EY, Scotland
FILEX SERVICES LIMITED RESIGNED Registration number 02566556	Secretary	03 Nov 2000	26 Jun 2013			179, Great Portland Street, London, W1W 5LS
SF SECRETARIES LIMITED RESIGNED Registration number SC128549	Secretary	11 Sep 2009	08 Mar 2013			80, George Street, Edinburgh, EH2 3BU
BALFOUR-LYNN, Richard Gary RESIGNED	Director	06 Nov 2000	17 May 2002	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BATE, Simon Donald RESIGNED	Director	19 Nov 1996	08 Apr 1998		August 1958	27 Southdowns Road, Bowden, Altrincham, WA14 3NP
BIBRING, Michael Albert RESIGNED	Director	08 May 2012	11 Dec 2012	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD2 1JG, England
BIBRING, Michael Albert RESIGNED	Director	06 Nov 2000	17 May 2002	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
BLACK, Robin Kennedy RESIGNED	Director	19 Nov 1996	08 Apr 1998	United Kingdom	March 1958	Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
BLUM, Edward Jesse RESIGNED	Director	09 Jul 1999	03 Nov 2000		October 1959	63 Denton Road, Twickenham, Middlesex, TW1 2TN
BLURTON, Andrew Francis RESIGNED	Director	27 May 2003	12 Jan 2010	England	April 1954	179, Great Portland Street, London, W1W 5LS, England
BLURTON, Andrew Francis RESIGNED	Director	06 Nov 2000	17 May 2002	England	April 1954	Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
BOHLMANN, John RESIGNED	Director	09 Jul 1999	03 Nov 2000		January 1946	4015 Kirkmeadow Lane, Dallas, Texas, 75287, Usa
BREARE, Robert Roddick Ackrill RESIGNED	Director		21 Sep 1999		March 1953	42 Magdalen Road, London, SW18 3NP
BRUCE, Graeme Murray RESIGNED	Nominee Director	05 Mar 1993	11 May 1993		April 1959	Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
CARREKER, James Don RESIGNED	Director	09 Jul 1999	03 Nov 2000		December 1947	6801 Baltimore, Dallas 75205, Texas, Usa, FOREIGN
CAVE, Ian Bruce RESIGNED	Director	03 Nov 2000	15 Dec 2008	United Kingdom	April 1964	392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
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
DODD, Andrew Gerard RESIGNED	Director	19 Nov 1996	08 Apr 1998	England	October 1955	96 Park Road, Hale, Cheshire, WA15 9LF
ELLIOT, Colin David RESIGNED	Director	12 Jul 2010	31 Jan 2012	England	July 1964	179, Great Portland Street, London, W1W 5LS, England
GALBRAITH, Eric Roger RESIGNED	Nominee Director	05 Mar 1993	11 May 1993		May 1959	Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
HAINING, Andrew RESIGNED	Director	19 Nov 1996	08 Apr 1998		June 1959	21 Stratford Grove, London, SW15 1NU
HARRISON, John William RESIGNED	Director	06 Nov 2000	17 May 2002	United Kingdom	March 1952	97 Clifton Hill, London, NW8 0JR
MCCULLOCH, Kenneth Wilfred RESIGNED	Director	10 Feb 1994	08 Apr 1998	Scotland	November 1948	69 Kelvin Court, Glasgow, G12 0AG
NISBETT, Paul Sandle RESIGNED	Director	04 Apr 2007	11 Apr 2008	England	May 1968	5, The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
PRIESTLEY, Jeremy Robert RESIGNED	Director	11 May 1993	19 Nov 1996	England	March 1950	8 Macaulay Road, Clapham, London, SW4 0QX
RAYMOND, Anne RESIGNED	Director	09 Jul 1999	24 Mar 2000		March 1958	9324 Waternew, Dallas 75218, Texas, Usa, FOREIGN
SHASHOU, Joseph Saleem RESIGNED	Director	06 Nov 2000	17 May 2002	United Kingdom	June 1955	28 Elm Tree Road, London, NW8 9JT
SINGH, Jagtar RESIGNED	Director	03 Nov 2000	08 May 2012	United Kingdom	September 1958	1, West Garden Place, Kendal Street, London, W2 2AQ, England
TUTTY, Roy James RESIGNED	Director	09 Jul 1999	03 Nov 2000		February 1950	The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
UPTON, Christopher George RESIGNED	Director	19 Nov 1996	31 May 2000	England	March 1952	Little Heath, Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH8 0SZ

ROBERTS, Paul ACTIVE
Role: Director
Appointed on: 20 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 1, Fleet Place, London, EC4M 7WS, England

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)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (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 from the charge (MR05) (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)
28 Jun 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)
09 Jun 2003	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)
03 Jun 2003	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)
23 May 2003	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 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Jun 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
02 Jun 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)
28 Mar 2001	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)
10 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Nov 2000	Satisfied	Registration of a charge (410) (opens in a new tab)
03 Nov 2000	Satisfied	Registration of a charge (410) (opens in a new tab)
10 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Apr 1997	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)
02 Apr 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
13 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Feb 1997	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Feb 1997	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Feb 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Feb 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
15 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Aug 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
17 Feb 1994	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)
10 Feb 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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