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Companies/SC126675

Malmaison (Aberdeen) Limited

Hotels and similar accommodation · Edinburgh

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Malmaison Aberdeen Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 10667247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
HT
Hetal TrivediCurrent director
Appointed 2023-09-26 · 2 yrs · Director
+57 others
SH
Scott HarperCurrent director
Appointed 2023-09-26 · 2 yrs · Director
+29 others
Show 19 historical appointments
BC
Boon ChanResigned director
Resigned 2020-08-19 · 3 yrs · Chief Operating Officer
VF
Valerie FooResigned director
Resigned 2019-05-15 · 1 yr · Director
GB
Gustaaf BakkerResigned director
Resigned 2017-06-04 · 6 yrs · Director
PR
Paul RobertsResigned director
Resigned 2012-02-20 · 5 yrs · Finance Director
GD
Gary DavisResigned director
Resigned 2012-01-16 · 3 yrs · Ceo
CE
Colin ElliotResigned director
Resigned 2010-07-12 · 1 yr · Finance Director
RC
Robert CookResigned director
Resigned 2008-12-15 · 2 yrs · Ceo Hotelier
PN
Paul NisbettResigned director
Resigned 2007-04-04 · 1 yr · Director
JS
Jagtar SinghResigned director
Resigned 2006-11-08 · 5 yrs · Director
GR
Gail RobsonResigned secretary
Resigned 2006-11-08 · 5 yrs
AB
Andrew BlurtonResigned director
Resigned 2006-11-08 · 3 yrs · Director
JS
Joseph ShashouResigned director
Resigned 2006-11-08 · 1 yr · Director
RB
Richard Balfour LynnResigned director
Resigned 2006-11-08 · 2 yrs · Director
MB
Michael BibringResigned director
Resigned 2006-11-08 · 6 yrs · Solicitor
SL
Shirley LeslieResigned secretary
Resigned 1994-07-22 · 12 yrs
GL
Gary LeslieResigned director
Resigned 1994-07-22 · 12 yrs · Hotelier
ML
Michael LoggieResigned director
Resigned 1994-07-22 · 12 yrs · Company Director
BV
Bernard Van BilderbeekResigned director
Resigned 1992-02-20 · 2 yrs · Engineer
IB
Ian BarclayResigned director
Resigned 1991-03-27 · 3 yrs · Property Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active