MELDRUM HOUSE HOTEL LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MELDRUM HOUSE HOTEL LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
MELDRUM HOUSE HOTEL LIMITED was incorporated 20 years ago on 10/05/2004 and has the registered number: SC267615. The accounts status is DORMANT and accounts are next due on 31/03/2024.

MELDRUM HOUSE HOTEL LIMITED - ABERDEEN

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
30 / 6 30/06/2022 31/03/2024

Registered Office

BISHOP'S COURT, 29
ABERDEEN
ABERDEENSHIRE
AB10 1YL

This Company Originates in : United Kingdom
Previous trading names include:
EARTHFLASK LIMITED (until 12/07/2004)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT THOMAS EDWARDS Oct 1952 British Director 2004-06-03 CURRENT
GEORGE TERENCE BUCHAN Oct 1948 British Director 2009-08-21 CURRENT
MR DAVID IAIN BUCHAN Oct 1954 British Director 2004-06-03 CURRENT
MR ROBERT THOMAS EDWARDS Secretary 2012-05-30 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2004-05-10 UNTIL 2004-06-03 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-05-10 UNTIL 2004-06-03 RESIGNED
CHRIS GALLON British Secretary 2004-06-03 UNTIL 2012-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meldrum House Estates Limited 2016-04-06 Aberdeen   Aberdeenshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
MELDRUM_HOUSE_HOTEL_LIMIT - Accounts 2024-04-25 30-06-2023

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