MH

MARCLIFFE HOTEL LIMITED

Active

Company number SC034990

Aberdeen, Scotland · Incorporated 14 March 1960

70 Queen's Road, Aberdeen, AB15 4YE, Scotland

Last updated on 15 September 2026

Hotels and similar accommodation · SIC 55100

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

Company overview

MARCLIFFE HOTEL LIMITED is an active private limited company incorporated in Scotland on 14 March 1960. The company operates as a hotel (SIC 55100) and is currently registered at 70 Queen’s Road, Aberdeen, AB15 4YE.

It is wholly owned and controlled by Balmoral Group Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors resident in Scotland: Sir James Smith Milne, Paul Watt Mitchell and Gary James Gerrard, all appointed in June and July 2024.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 8 January 2026 with no updates. A change of registered office address was notified on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Balmoral Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Full
Accounts
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Full
Accounts
1 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Full
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Change Person Director Company With Change Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Auditors Resignation Company
Auditors
30 August 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Annual Return
13 January 2009 View
Miscellaneous
Miscellaneous
11 November 2008 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Legacy
Annual Return
17 February 2003 View
Auditors Resignation Company
Auditors
10 June 2002 View
Legacy
Annual Return
29 January 2002 View
Accounts With Accounts Type Full
Accounts
11 January 2002 View
Accounts With Accounts Type Full
Accounts
14 March 2001 View
Legacy
Annual Return
20 February 2001 View
Accounts With Accounts Type Full
Accounts
8 March 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
26 March 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
30 March 1998 View
Accounts With Accounts Type Full
Accounts
27 March 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Officers
15 May 1997 View
Legacy
Annual Return
10 April 1997 View
Legacy
Officers
4 April 1997 View
Accounts With Accounts Type Full
Accounts
1 April 1997 View
Accounts With Accounts Type Full
Accounts
12 July 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Address
22 December 1995 View
Accounts With Accounts Type Full
Accounts
28 July 1995 View
Legacy
Annual Return
27 January 1995 View
Mortgage Alter Floating Charge
Mortgage
19 January 1995 View
Legacy
Mortgage
16 January 1995 View
Mortgage Alter Floating Charge
Mortgage
16 January 1995 View
Legacy
Mortgage
6 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 September 1994 View
Legacy
Annual Return
15 March 1994 View
Legacy
Mortgage
10 January 1994 View
Legacy
Mortgage
6 January 1994 View
Legacy
Mortgage
6 January 1994 View
Legacy
Mortgage
20 December 1993 View
Legacy
Mortgage
13 December 1993 View
Accounts With Accounts Type Full
Accounts
3 August 1993 View
Legacy
Annual Return
24 June 1993 View
Memorandum Articles
Incorporation
21 October 1992 View
Miscellaneous
Miscellaneous
21 October 1992 View
Resolution
Resolution
21 October 1992 View
Legacy
Accounts
1 July 1992 View
Accounts With Accounts Type Small
Accounts
1 July 1992 View
Legacy
Accounts
30 March 1992 View
Legacy
Annual Return
17 January 1992 View
Mortgage Alter Floating Charge
Mortgage
13 June 1991 View
Mortgage Alter Floating Charge
Mortgage
13 June 1991 View
Legacy
Mortgage
3 June 1991 View
Mortgage Alter Floating Charge
Mortgage
29 May 1991 View
Legacy
Annual Return
23 May 1991 View
Legacy
Mortgage
15 May 1991 View
Accounts With Accounts Type Small
Accounts
6 March 1991 View
Legacy
Mortgage
24 December 1990 View
Legacy
Annual Return
13 February 1990 View
Accounts With Accounts Type Small
Accounts
13 February 1990 View
Legacy
Officers
10 November 1989 View
Accounts With Accounts Type Small
Accounts
10 May 1989 View
Legacy
Annual Return
21 March 1989 View
Legacy
Mortgage
11 July 1988 View
Legacy
Mortgage
11 July 1988 View
Accounts With Accounts Type Medium
Accounts
1 June 1988 View
Legacy
Annual Return
1 June 1988 View
Accounts With Accounts Type Medium
Accounts
16 June 1987 View
Legacy
Annual Return
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
12 May 1986 View
Legacy
Annual Return
12 May 1986 View
Certificate Change Of Name Company
Change Of Name
1 November 1973 View
Miscellaneous
Miscellaneous
14 March 1960 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

AB15 4YE

KNIGHT PROPERTY GROUP PLC
#SC064782
active
BALMORAL WOODBANK LIMITED
#SC072532
active
J.G. BARRACK FINANCE COMPANY LIMITED
#SC085140
active
HARLAW 2025 LIMITED
#SC206144
active
BALMORAL GROUP HOLDINGS LIMITED
#SC277480
active
See all companies at AB15 4YE

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.