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 6
  • 1
    Solicitors, Peterkins
    Individual (5 offsprings)
    Officer
    2017-10-20 ~ now
    OF - secretary → CIF 0
  • 2
    Gilbert, Martin James
    Director born in July 1955
    Individual (34 offsprings)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
  • 3
    Gilbert, Fiona Jane
    Doctor born in May 1956
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ now
    OF - director → CIF 0
  • 4
    Peterkin, Fraser
    Hotel General Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ now
    OF - director → CIF 0
  • 5
    Gilbert, Jamie Stuart Davidson
    Corporate Finance born in June 1986
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ now
    OF - director → CIF 0
  • 6
    MALACCA HOTELS LIMITED - 1987-12-31
    PLACE D'OR 48 LIMITED - 1986-01-16
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Gilbert, Martin James
    Director born in July 1955
    Individual (34 offsprings)
    Officer
    2005-01-05 ~ 2013-04-13
    OF - director → CIF 0
  • 2
    Milne, Kevin Dawson
    Investment Executive born in July 1959
    Individual
    Officer
    2000-10-20 ~ 2013-04-13
    OF - director → CIF 0
  • 3
    Eakin, Kevin Robert
    Finance Broker born in May 1955
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2014-09-01
    OF - director → CIF 0
  • 4
    Lawtie, David Mcnab
    Solicitor born in April 1948
    Individual
    Officer
    1988-10-06 ~ 1990-01-01
    OF - director → CIF 0
  • 5
    Little, Hugh Wilson Mcintosh
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    1991-01-01 ~ 2000-12-15
    OF - director → CIF 0
  • 6
    Gilbert, James Robert
    Company Director born in September 1927
    Individual (1 offspring)
    Officer
    1991-01-01 ~ 2022-03-07
    OF - director → CIF 0
  • 7
    Anderson, Philip Edward
    Solicitor born in June 1949
    Individual (5 offsprings)
    Officer
    1988-10-06 ~ 1990-01-01
    OF - director → CIF 0
  • 8
    Davies, Andrew
    Hotel General Manager born in October 1968
    Individual (4 offsprings)
    Officer
    2001-06-22 ~ 2010-04-19
    OF - director → CIF 0
  • 9
    Union Plaza 6th, Floor, 1 Union Wynd, Aberdeen, Aberdeenshire
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-22
    PE - secretary → CIF 0
  • 10
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1988-10-06 ~ 1992-12-08
    PE - nominee-secretary → CIF 0
  • 11
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-22 ~ 2015-07-30
    PE - secretary → CIF 0
  • 12
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    1992-12-08 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

MARYCULTER HOUSE LIMITED

Previous names
MARYCULTER HOUSE HOTEL LIMITED - 2018-07-17
PLACE D'OR 174 LIMITED - 1990-07-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,391,402 GBP2024-03-31
2,400,000 GBP2023-03-31
Total Inventories
37,646 GBP2024-03-31
46,798 GBP2023-03-31
Debtors
Current
107,541 GBP2024-03-31
45,238 GBP2023-03-31
Cash at bank and in hand
52,899 GBP2024-03-31
66,885 GBP2023-03-31
Net Assets/Liabilities
-1,272,189 GBP2024-03-31
-783,523 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-1,272,191 GBP2024-03-31
-783,525 GBP2023-03-31
Equity
-1,272,189 GBP2024-03-31
-783,523 GBP2023-03-31
Average Number of Employees
1092023-04-01 ~ 2024-03-31
1072022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,369,539 GBP2024-03-31
1,339,619 GBP2023-03-31
Other
2,112,825 GBP2024-03-31
2,001,786 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,482,364 GBP2024-03-31
3,341,405 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,139 GBP2024-03-31
23,644 GBP2023-03-31
Other
1,062,823 GBP2024-03-31
917,761 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,090,962 GBP2024-03-31
941,405 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,495 GBP2023-04-01 ~ 2024-03-31
Other
145,062 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,341,400 GBP2024-03-31
1,315,975 GBP2023-03-31
Other
1,050,002 GBP2024-03-31
1,084,025 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
41,476 GBP2024-03-31
20,408 GBP2023-03-31
Other Debtors
Current
66,065 GBP2024-03-31
24,830 GBP2023-03-31
Trade Creditors/Trade Payables
Current
559,166 GBP2024-03-31
505,264 GBP2023-03-31
Other Creditors
Current
3,145,062 GBP2024-03-31
2,748,082 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 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
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31

  • MARYCULTER HOUSE LIMITED
    Info
    MARYCULTER HOUSE HOTEL LIMITED - 2018-07-17
    PLACE D'OR 174 LIMITED - 1990-07-05
    Registered number SC113882
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen AB12 5GB
    Private Limited Company incorporated on 1988-10-06 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.