ML

MALMAISON (ABERDEEN) LIMITED

Active

Company number SC126675

Edinburgh, Scotland · Incorporated 13 August 1990

C/O Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

Last updated on 23 August 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONSQUARE 9 LIMITED · 13 August 1990 – 3 April 1991

PITFODELS DEVELOPMENT COMPANY LIMITED · 3 April 1991 – 10 December 1993

MONARCH HOUSE LIMITED · 10 December 1993 – 6 July 1994

QUEEN'S HOTEL ABERDEEN LIMITED · 6 July 1994 – 18 September 2008

Company overview

Malmaison (Aberdeen) Limited is an active private limited company incorporated in Scotland on 13 August 1990. The company operates in the hotel sector (SIC 55100) and is currently registered at C/O Addleshaw Goddard, St Andrew Square, Edinburgh, EH2 1AF.

It is wholly owned and controlled by Malmaison Aberdeen Property Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has two British directors, both appointed on 26 September 2023: Hetal Dinesh Trivedi and Scott Harper, both resident in England.

The most recent full accounts were made up to 30 September 2024 and the latest confirmation statement was made up to 14 August 2025. There are no charges, no insolvency history and the company has never been liquidated. The next full accounts are due by 30 September 2026.

A change of registered office address was filed on 21 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2026 View
Accounts With Accounts Type Full
Accounts
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Full
Accounts
15 June 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Accounts With Accounts Type Full
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Auditors Resignation Company
Auditors
22 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 June 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 June 2015 View
Resolution
Resolution
2 June 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Legacy
Capital
23 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2014 View
Legacy
Insolvency
23 December 2014 View
Resolution
Resolution
23 December 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 April 2014 View
Accounts With Accounts Type Full
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
25 September 2013 View
Termination Secretary Company With Name
Officers
25 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Termination Director Company With Name
Officers
24 December 2012 View
Change Person Director Company With Change Date
Officers
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Termination Secretary Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Legacy
Mortgage
30 November 2011 View
Legacy
Mortgage
4 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Legacy
Mortgage
1 November 2011 View
Memorandum Articles
Incorporation
21 October 2011 View
Resolution
Resolution
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Change Person Secretary Company With Change Date
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Auditors Resignation Company
Auditors
2 December 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Legacy
Address
2 October 2009 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
29 September 2008 View
Certificate Change Of Name Company
Change Of Name
16 September 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Mortgage
22 April 2008 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Mortgage
25 April 2007 View
Resolution
Resolution
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Mortgage
23 November 2006 View
Legacy
Mortgage
17 November 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2006 View
Accounts With Accounts Type Small
Accounts
7 September 2005 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
20 August 2004 View
Legacy
Officers
2 September 2003 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Small
Accounts
4 August 2003 View
Legacy
Mortgage
20 December 2002 View
Legacy
Annual Return
22 August 2002 View
Accounts With Accounts Type Small
Accounts
16 May 2002 View
Legacy
Officers
21 August 2001 View
Legacy
Annual Return
16 August 2001 View
Accounts With Accounts Type Small
Accounts
5 July 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Annual Return
18 August 2000 View
Accounts With Accounts Type Small
Accounts
5 April 2000 View
Legacy
Annual Return
24 August 1999 View
Accounts With Accounts Type Small
Accounts
28 April 1999 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Annual Return
27 August 1998 View
Accounts With Accounts Type Small
Accounts
11 June 1998 View
Legacy
Annual Return
19 August 1997 View
Accounts With Accounts Type Small
Accounts
24 June 1997 View
Accounts With Accounts Type Small
Accounts
14 November 1996 View
Legacy
Accounts
14 November 1996 View
Legacy
Annual Return
7 August 1996 View
Accounts With Accounts Type Small
Accounts
6 March 1996 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Full
Accounts
15 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1994 View
Legacy
Annual Return
20 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Capital
12 September 1994 View
Legacy
Address
12 September 1994 View
Legacy
Mortgage
19 August 1994 View
Certificate Change Of Name Company
Change Of Name
5 July 1994 View
Legacy
Accounts
1 June 1994 View
Legacy
Mortgage
18 February 1994 View
Legacy
Mortgage
29 December 1993 View
Certificate Change Of Name Company
Change Of Name
9 December 1993 View
Legacy
Mortgage
3 December 1993 View
Legacy
Annual Return
23 August 1993 View
Accounts With Accounts Type Full
Accounts
14 December 1992 View
Legacy
Address
1 December 1992 View
Legacy
Mortgage
23 October 1992 View
Legacy
Officers
19 October 1992 View
Legacy
Address
12 October 1992 View
Accounts With Accounts Type Full
Accounts
5 October 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Annual Return
26 August 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Annual Return
30 January 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Mortgage
16 April 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Mortgage
4 April 1991 View
Certificate Change Of Name Company
Change Of Name
3 April 1991 View
Incorporation Company
Incorporation
13 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EH2 1AF

N.C. NICHOLAS LANE NOMINEES LIMITED
#SC012096
dissolved
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
#SC013008
dissolved
N.C. LOMBARD STREET NOMINEES LIMITED
#SC013923
dissolved
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
#SC014647
dissolved
ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
#SC016000
dissolved
See all companies at EH2 1AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.