The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Gilbert, Martin James
    Director born in July 1955
    Individual (34 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
    Mr Martin James Gilbert
    Born in July 1955
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gilbert, Fiona Jane
    Doctor born in May 1956
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Peterkin, Fraser
    Hotel General Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Jamie Stuart Davidson
    Corporate Finance born in June 1986
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 5
    PETERKINS SERVICES LIMITED
    100, Union Street, Aberdeen, Scotland
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Gilbert, Martin James
    Investment Manager born in July 1955
    Individual (34 offsprings)
    Officer
    ~ 2013-04-13
    OF - Director → CIF 0
  • 2
    Stewart, Henry Gordon
    Chartered Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    1988-07-25 ~ 1989-08-18
    OF - Director → CIF 0
  • 3
    Milne, Kevin Dawson
    Investment Executive born in July 1959
    Individual
    Officer
    1997-12-18 ~ 2013-04-13
    OF - Director → CIF 0
  • 4
    Macleod, Calum Alexander, Dr
    Advocate born in July 1935
    Individual (1 offspring)
    Officer
    1990-12-31 ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Robb, George Alan
    Investment Manager born in May 1942
    Individual (7 offsprings)
    Officer
    1992-12-15 ~ 1997-11-27
    OF - Director → CIF 0
  • 6
    Eakin, Kevin Robert
    Hotel Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Flin, David
    Estate Agent
    Individual (7 offsprings)
    Officer
    ~ 1988-02-14
    OF - Director → CIF 0
  • 8
    Gilbert, Douglas Walker
    Individual (1 offspring)
    Officer
    1990-07-16 ~ 1992-12-15
    OF - Secretary → CIF 0
  • 9
    Little, Hugh Wilson Mcintosh
    Investment Manager born in March 1957
    Individual (8 offsprings)
    Officer
    1990-04-02 ~ 2000-12-15
    OF - Director → CIF 0
  • 10
    Gilbert, James Robert
    Manager born in September 1927
    Individual (1 offspring)
    Officer
    1990-12-31 ~ 2022-03-07
    OF - Director → CIF 0
  • 11
    Davies, Andrew
    Hotel General Manager born in October 1968
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 12
    Union Plaza 6th, Floor, 1union Wynd, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-22
    PE - Secretary → CIF 0
  • 13
    Nerine House, 434, St George's Place, St Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1990-07-16
    PE - Nominee Secretary → CIF 0
  • 15
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-22 ~ 2018-03-29
    PE - Secretary → CIF 0
  • 16
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1992-12-15 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TEMPLAR HOTELS LIMITED

Previous names
MALACCA HOTELS LIMITED - 1987-12-31
PLACE D'OR 48 LIMITED - 1986-01-16
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
131,454 GBP2024-03-31
131,454 GBP2023-03-31
Share premium
842,655 GBP2024-03-31
842,655 GBP2023-03-31
Retained earnings (accumulated losses)
-974,109 GBP2024-03-31
-974,109 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Amounts invested in assets
0 GBP2024-03-31
0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
131,454 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
131,454 GBP2023-04-01 ~ 2024-03-31
131,454 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TEMPLAR HOTELS LIMITED
    Info
    MALACCA HOTELS LIMITED - 1987-12-31
    PLACE D'OR 48 LIMITED - 1986-01-16
    Registered number SC091156
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen AB12 5GB
    Private Limited Company incorporated on 1985-01-08 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • TEMPLAR HOTELS LIMITED
    S
    Registered number Sc091156
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, United Kingdom, AB12 5GB
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARYCULTER HOUSE HOTEL LIMITED - 2018-07-17
    PLACE D'OR 174 LIMITED - 1990-07-05
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    -1,272,189 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.