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Malmaison (Aberdeen) Limited

Malmaison (Aberdeen) Limited is an active company incorporated on 13 August 1990 with the registered office located in Edinburgh, City of Edinburgh. Malmaison (Aberdeen) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC126675
Private limited company
Scottish Company
Age
35 years
Incorporated 13 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 133 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Addleshaw Goddard, Exchange Tower, 19
Canning Street
Edinburgh
EH3 8EH
Scotland
Address changed on 31 Jul 2025 (3 months ago)
Previous address was C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Sep 1978
Malmaison Aberdeen Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Malmaison Hotel (Manchester) Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Malmaison Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Hotel Du Vin Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
The Malmaison Hotel (Newcastle) Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Malmaison (Chart Square) Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Malmaison Hotels Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Hotel 123 Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
The Malmaison Hotel (Birmingham) Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.37M
Decreased by £415K (-1%)
Total Liabilities
-£27.37M
Decreased by £415K (-1%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Malmaison Aberdeen Property Limited (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Boon Kiong Chan Resigned
2 Years 1 Month Ago on 26 Sep 2023
Mr Hetal Dinesh Trivedi Appointed
2 Years 1 Month Ago on 26 Sep 2023
Gustaaf Franciscus Joseph Bakker Resigned
2 Years 1 Month Ago on 26 Sep 2023
Mr Scott Harper Appointed
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 15 Aug 2025
Registered office address changed from C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Addleshaw Goddard, Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 31 July 2025
Submitted on 31 Jul 2025
Change of details for Malmaison Aberdeen Property Limited as a person with significant control on 1 July 2024
Submitted on 29 Aug 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 29 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 18 Jul 2024
Appointment of Mr Scott Harper as a director on 26 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 26 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Boon Kiong Chan as a director on 26 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 15 Aug 2023
Repayment History
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