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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 27
  • 1
    Foo, Valerie
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2019-05-15 ~ 2020-08-19
    OF - Director → CIF 0
  • 2
    Cook, Robert Barclay
    Born in January 1966
    Individual (122 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Leslie, Gary David
    Born in November 1959
    Individual (8 offsprings)
    Officer
    1994-07-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 4
    Nisbett, Paul Sandle
    Born in May 1968
    Individual (99 offsprings)
    Officer
    2007-04-04 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Leslie, Shirley Irene Sylvia
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 6
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (131 offsprings)
    Officer
    2006-11-08 ~ 2008-04-10
    OF - Director → CIF 0
  • 7
    Chan, Boon Kiong
    Born in July 1962
    Individual (27 offsprings)
    Officer
    2020-08-19 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    Barclay, Ian Sigurd Henderson
    Born in September 1931
    Individual (3 offsprings)
    Officer
    1991-03-27 ~ 1994-07-22
    OF - Director → CIF 0
  • 9
    Bibring, Michael Albert
    Born in February 1955
    Individual (304 offsprings)
    Officer
    2006-11-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 10
    Singh, Jagtar
    Born in September 1958
    Individual (315 offsprings)
    Officer
    2006-11-08 ~ 2012-05-08
    OF - Director → CIF 0
  • 11
    Bakker, Gustaaf Franciscus Joseph
    Born in March 1961
    Individual (47 offsprings)
    Officer
    2017-06-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 12
    Blurton, Andrew Francis
    Born in April 1954
    Individual (217 offsprings)
    Officer
    2006-11-08 ~ 2010-01-12
    OF - Director → CIF 0
  • 13
    Harper, Scott
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 14
    Van Bilderbeek, Bernard Herman
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1992-02-20 ~ 1994-07-22
    OF - Director → CIF 0
  • 15
    Loggie, Michael David
    Born in August 1944
    Individual (15 offsprings)
    Officer
    1994-07-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 16
    Roberts, Paul
    Born in February 1970
    Individual (81 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 17
    Elliot, Colin David
    Born in July 1964
    Individual (228 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 18
    Robson, Gail
    Individual (197 offsprings)
    Officer
    2006-11-08 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 19
    Rennie, David Alan
    Born in October 1953
    Individual (295 offsprings)
    Officer
    1990-08-13 ~ 1991-06-30
    OF - Director → CIF 0
  • 20
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (280 offsprings)
    Officer
    2006-11-08 ~ 2008-12-15
    OF - Director → CIF 0
  • 21
    Davis, Gary Reginald
    Born in July 1955
    Individual (83 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 22
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (116 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 23
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1992-09-02 ~ 1994-07-22
    OF - Nominee Secretary → CIF 0
  • 24
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Scotland
    Active Corporate (13 parents, 367 offsprings)
    Officer
    2013-03-08 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 25
    JAMES & GEORGE COLLIE LLP - now
    JAMES AND GEORGE COLLIE LLP
    - 2026-02-18
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (13 parents, 289 offsprings)
    Officer
    1990-08-13 ~ 1992-09-02
    OF - Secretary → CIF 0
  • 26
    MALMAISON ABERDEEN PROPERTY LIMITED
    - now 06155395
    FINLAW 553 LIMITED - 2007-04-16
    3rd Floor, 95 Cromwell Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 27
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123, St Vincent Street, Glasgow
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2009-09-11 ~ 2013-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MALMAISON (ABERDEEN) LIMITED

Period: 2008-09-18 ~ now
Company number: SC126675 06156056
Registered names
MALMAISON (ABERDEEN) LIMITED - now 06156056
BONSQUARE 9 LIMITED - 1991-04-03 SC136388... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • MALMAISON (ABERDEEN) LIMITED
    Info
    QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
    MONARCH HOUSE LIMITED - 2008-09-18
    PITFODELS DEVELOPMENT COMPANY LIMITED - 2008-09-18
    BONSQUARE 9 LIMITED - 2008-09-18
    Registered number SC126675
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 1990-08-13 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.