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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
    Nisbett, Paul Sandle
    Born in May 1968
    Individual (99 offsprings)
    Officer
    2007-04-04 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    Cook, Robert Barclay
    Born in January 1966
    Individual (123 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Harper, Scott
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Chan, Boon Kiong
    Born in July 1962
    Individual (27 offsprings)
    Officer
    2020-08-19 ~ 2023-09-26
    OF - Director → CIF 0
  • 5
    Loggie, Michael David
    Born in August 1944
    Individual (15 offsprings)
    Officer
    1994-07-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 6
    Van Bilderbeek, Bernard Herman
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1992-02-20 ~ 1994-07-22
    OF - Director → CIF 0
  • 7
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (147 offsprings)
    Officer
    2006-11-08 ~ 2008-04-10
    OF - Director → CIF 0
  • 8
    Roberts, Paul
    Born in February 1970
    Individual (81 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 9
    Bakker, Gustaaf Franciscus Joseph
    Born in March 1961
    Individual (47 offsprings)
    Officer
    2017-06-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 10
    Barclay, Ian Sigurd Henderson
    Born in September 1931
    Individual (3 offsprings)
    Officer
    1991-03-27 ~ 1994-07-22
    OF - Director → CIF 0
  • 11
    Blurton, Andrew Francis
    Born in April 1954
    Individual (242 offsprings)
    Officer
    2006-11-08 ~ 2010-01-12
    OF - Director → CIF 0
  • 12
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (116 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    2006-11-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 14
    Leslie, Shirley Irene Sylvia
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 15
    Robson, Gail
    Individual (217 offsprings)
    Officer
    2006-11-08 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 16
    Davis, Gary Reginald
    Born in July 1955
    Individual (83 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 17
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2006-11-08 ~ 2008-12-15
    OF - Director → CIF 0
  • 18
    Leslie, Gary David
    Born in November 1959
    Individual (8 offsprings)
    Officer
    1994-07-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 19
    Singh, Jagtar
    Born in September 1958
    Individual (344 offsprings)
    Officer
    2006-11-08 ~ 2012-05-08
    OF - Director → CIF 0
  • 20
    Rennie, David Alan
    Born in October 1953
    Individual (318 offsprings)
    Officer
    1990-08-13 ~ 1991-06-30
    OF - Director → CIF 0
  • 21
    Foo, Valerie
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2019-05-15 ~ 2020-08-19
    OF - Director → CIF 0
  • 22
    Elliot, Colin David
    Born in July 1964
    Individual (233 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 23
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Scotland
    Active Corporate (13 parents, 419 offsprings)
    Officer
    2013-03-08 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 24
    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, 622 offsprings)
    Officer
    2009-09-11 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 25
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    1992-09-02 ~ 1994-07-22
    OF - Nominee 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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    JAMES & GEORGE COLLIE LLP - now
    JAMES AND GEORGE COLLIE LLP
    - 2026-02-18
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (13 parents, 337 offsprings)
    Officer
    1990-08-13 ~ 1992-09-02
    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 9 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 April 2026 and licensed under the Open Government Licence v3.0.