Marcliffe Hotel Limited

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marcliffe hotel limited
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Marcliffe Hotel Limited

sc034990•Private Limited With Share Capital

Balmoral Park Loirston, Aberdeen, AB123GY
Website441224861000

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Incorporated

14/03/1960

Company Age

66 years

Directors

8

Employees

199

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Marcliffe Hotel Limited (sc034990) is a private limited with share capital incorporated on 14/03/1960 (66 years old) and registered in aberdeen, AB123GY. The company operates under SIC code 55100 and is classified as Small.

Marcliffe hotel limited is a business supplies and equipment company based out of 34 albyn place aberdeen, aberdeenshire, united kingdom.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 14/03/1960
AB123GY
199 employees

Financial Overview

Total Assets

£7.85M

Liabilities

£6.48M

Net Assets

£1.37M

Turnover

£5.17M

Cash

£219.0K

Key Metrics

199

Employees

8

Directors

1

Shareholders

Board of Directors

5
P
paul watt mitchell
director
J
james smith milne
director
G
gary james gerrard
director
J
john stephen carter
director
J
john stephen carter
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Auditors Resignation Company
Category:Auditors
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:13-01-2009
Miscellaneous
Category:Miscellaneous
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2003
Legacy
Category:Annual Return
Date:17-02-2003
Auditors Resignation Company
Category:Auditors
Date:10-06-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2001
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2000
Legacy
Category:Annual Return
Date:21-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1999
Legacy
Category:Annual Return
Date:26-02-1999
Legacy
Category:Officers
Date:07-08-1998

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

28 Albyn Place, Aberdeen, AB101YLRegistered
North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB159YA
Balmoral Park, Aberdeen, AB123GYRegistered
North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB159YA
Balmoral Park, Aberdeen, AB123GYRegistered

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Contact

441224861000
marcliffe.com
Balmoral Park Loirston, Aberdeen, AB123GY