TEMPLAR HOTELS LIMITED - MARYCULTER


Company Profile Company Filings

Overview

TEMPLAR HOTELS LIMITED is a Private Limited Company from MARYCULTER and has the status: Active.
TEMPLAR HOTELS LIMITED was incorporated 39 years ago on 08/01/1985 and has the registered number: SC091156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TEMPLAR HOTELS LIMITED - MARYCULTER

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

MARYCULTER HOUSE HOTEL
MARYCULTER
ABERDEEN
AB12 5GB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETERKINS Corporate Secretary 2018-03-30 CURRENT
JAMIE STUART DAVIDSON GILBERT Jun 1986 British Director 2013-04-01 CURRENT
MR MARTIN JAMES GILBERT Jul 1955 British Director 2021-02-15 CURRENT
MR FRASER PETERKIN Sep 1970 British Director 2017-08-18 CURRENT
PROFESSOR FIONA JANE GILBERT May 1956 British Director 2017-08-18 CURRENT
MR GEORGE ALAN ROBB May 1942 English Director 1992-12-15 UNTIL 1997-11-27 RESIGNED
PETERKINS, SOLICITORS Corporate Nominee Secretary RESIGNED
HENRY GORDON STEWART Aug 1947 Director 1988-07-25 UNTIL 1989-08-18 RESIGNED
MR KEVIN ROBERT EAKIN May 1955 British Director 2000-03-24 UNTIL 2014-09-01 RESIGNED
KEVIN DAWSON MILNE Jul 1959 Scottish Director 1997-12-18 UNTIL 2013-04-13 RESIGNED
DR CALUM ALEXANDER MACLEOD Jul 1935 British Director 1990-12-31 UNTIL 1993-03-31 RESIGNED
HUGH WILSON MCINTOSH LITTLE Mar 1957 British Director 1990-04-02 UNTIL 2000-12-15 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director RESIGNED
JAMES ROBERT GILBERT Sep 1927 British Director 1990-12-31 UNTIL 2022-03-07 RESIGNED
MR DOUGLAS WALKER GILBERT Nov 1958 British Secretary 1990-07-16 UNTIL 1992-12-15 RESIGNED
ANDREW DAVIES Oct 1968 British Director 2001-06-20 UNTIL 2010-04-19 RESIGNED
MR DAVID FLIN Mar 1955 British Director RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-01-22 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1992-12-15 UNTIL 2009-04-06 RESIGNED
BURNESS LLP Corporate Secretary 2013-01-22 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oakdene Limited 2016-04-06 - 2016-04-06 Guernsey   Ownership of shares 50 to 75 percent
Mr Martin James Gilbert 2016-04-06 7/1955 Aberdeen   Ownership of shares 75 to 100 percent

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BALGRANACH PROPERTIES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PAUL LAWRIE GOLF CENTRE LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
TEMPLAR_HOTELS_LIMITED - Accounts 2024-03-30 31-03-2023

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