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Marcliffe Hotel Limited

Marcliffe Hotel Limited is an active company incorporated on 14 March 1960 with the registered office located in Aberdeen, City of Aberdeen. Marcliffe Hotel Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
SC034990
Private limited company
Scottish Company
Age
65 years
Incorporated 14 March 1960
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Balmoral Park
Loirston
Aberdeen
AB12 3GY
Scotland
Address changed on 10 Jul 2024 (1 year 3 months ago)
Previous address was 28 Albyn Place Aberdeen AB10 1YL United Kingdom
Telephone
01224 861000
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
John Stephen Carter
Director • Director • Non Executive Director • British • Lives in UK • Born in Apr 1948
Ross John Spence
Director • Chef • British • Lives in UK • Born in Jan 1980
Paul Watt Mitchell
Director • Finance Director • British • Lives in Scotland • Born in Sep 1969
Gary James Gerrard
Director • Non Executive Director • British • Lives in Scotland • Born in Sep 1965
Gary Harris
Director • British • Lives in Scotland • Born in Oct 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Balmoral Woodbank Limited
Paul Watt Mitchell, William Edwards Main, and 1 more are mutual people.
Active
Balmoral Composites Limited
Paul Watt Mitchell and William Edwards Main are mutual people.
Active
Balmoral Group Holdings Limited
Paul Watt Mitchell, William Edwards Main, and 1 more are mutual people.
Active
Water Environmental Treatment Limited
Sir James Smith Milne and William Edwards Main are mutual people.
Active
Kirkdale 2000 Limited
Paul Watt Mitchell and William Edwards Main are mutual people.
Active
HB Horseley Bridge Tanks Limited
Paul Watt Mitchell and William Edwards Main are mutual people.
Active
Balmoral Polymer Engineering Limited
Paul Watt Mitchell and William Edwards Main are mutual people.
Active
Balmoral Intellectual Properties Limited
Paul Watt Mitchell and William Edwards Main are mutual people.
Active
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Brands
The Marcliffe Hotel & Spa
The Marcliffe Hotel & Spa is a five-star hotel located in Aberdeen, set within eight acres of grounds.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
£2.63K
Decreased by £391.38K (-99%)
Turnover
£4.99M
Increased by £232.19K (+5%)
Employees
194
Increased by 30 (+18%)
Total Assets
£7.97M
Decreased by £3.33M (-29%)
Total Liabilities
-£4.71M
Increased by £161.15K (+4%)
Net Assets
£3.27M
Decreased by £3.5M (-52%)
Debt Ratio (%)
59%
Increased by 18.84% (+47%)
See 10 Year Full Financials
Latest Activity
Mr Gary Harris Appointed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 27 Nov 2024
Lady Gillian Milne Appointed
1 Year 2 Months Ago on 9 Aug 2024
William Edwards Main Resigned
1 Year 2 Months Ago on 9 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 24 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 24 Jul 2024
Mr Gary James Gerrard Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mr John Stephen Carter Appointed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Appointment of Mr Gary Harris as a director on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 16 Jan 2025
Full accounts made up to 28 February 2024
Submitted on 27 Nov 2024
Appointment of Lady Gillian Milne as a director on 9 August 2024
Submitted on 13 Aug 2024
Termination of appointment of William Edwards Main as a director on 9 August 2024
Submitted on 13 Aug 2024
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 31 Jul 2024
Appointment of Mr Gary James Gerrard as a director on 1 July 2024
Submitted on 29 Jul 2024
Appointment of Mr John Stephen Carter as a director on 1 July 2024
Submitted on 29 Jul 2024
Satisfaction of charge 19 in full
Submitted on 24 Jul 2024
Satisfaction of charge 18 in full
Submitted on 24 Jul 2024
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Repayment History
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