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 3
  • 1
    Harper, Scott
    Director born in September 1964
    Individual (30 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 2
    Trivedi, Hetal Dinesh
    Director born in September 1978
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 3
    FINLAW 553 LIMITED - 2007-04-16
    3rd Floor, 95 Cromwell Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 24
  • 1
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (22 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - director → CIF 0
  • 2
    Nisbett, Paul Sandle
    Director born in May 1968
    Individual
    Officer
    2007-04-04 ~ 2008-04-11
    OF - director → CIF 0
  • 3
    Roberts, Paul
    Finance Director born in February 1970
    Individual (69 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - director → CIF 0
  • 4
    Barclay, Ian Sigurd Henderson
    Property Consultant born in September 1931
    Individual
    Officer
    1991-03-27 ~ 1994-07-22
    OF - director → CIF 0
  • 5
    Leslie, Shirley Irene Sylvia
    Individual
    Officer
    1994-07-22 ~ 2006-11-08
    OF - secretary → CIF 0
  • 6
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2006-11-08 ~ 2008-12-15
    OF - director → CIF 0
  • 7
    Robson, Gail
    Individual (6 offsprings)
    Officer
    2006-11-08 ~ 2012-07-09
    OF - secretary → CIF 0
  • 8
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    2006-11-08 ~ 2012-12-11
    OF - director → CIF 0
  • 9
    Blurton, Andrew Francis
    Director born in April 1954
    Individual (12 offsprings)
    Officer
    2006-11-08 ~ 2010-01-12
    OF - director → CIF 0
  • 10
    Cook, Robert Barclay
    Ceo Hotelier born in January 1966
    Individual (18 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - director → CIF 0
  • 11
    Leslie, Gary David
    Hotelier born in November 1959
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 2006-11-08
    OF - director → CIF 0
  • 12
    Shashou, Joseph Saleem
    Director born in June 1955
    Individual (29 offsprings)
    Officer
    2006-11-08 ~ 2008-04-10
    OF - director → CIF 0
  • 13
    Van Bilderbeek, Bernard Herman
    Engineer born in February 1948
    Individual (5 offsprings)
    Officer
    1992-02-20 ~ 1994-07-22
    OF - director → CIF 0
  • 14
    Chan, Boon Kiong
    Chief Operating Officer born in July 1962
    Individual
    Officer
    2020-08-19 ~ 2023-09-26
    OF - director → CIF 0
  • 15
    Singh, Jagtar
    Director born in September 1958
    Individual (58 offsprings)
    Officer
    2006-11-08 ~ 2012-05-08
    OF - director → CIF 0
  • 16
    Foo, Valerie
    Director born in February 1974
    Individual
    Officer
    2019-05-15 ~ 2020-08-19
    OF - director → CIF 0
  • 17
    Bakker, Gustaaf Franciscus Joseph
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2017-06-04 ~ 2023-09-26
    OF - director → CIF 0
  • 18
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (82 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - director → CIF 0
  • 19
    Loggie, Michael David
    Company Director born in August 1944
    Individual (12 offsprings)
    Officer
    1994-07-22 ~ 2006-11-08
    OF - director → CIF 0
  • 20
    Rennie, David Alan
    Born in October 1953
    Individual (39 offsprings)
    Officer
    1990-08-13 ~ 1991-06-30
    OF - director → CIF 0
  • 21
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1992-09-02 ~ 1994-07-22
    PE - nominee-secretary → CIF 0
  • 22
    JAMES AND GEORGE COLLIE LLP
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    1990-08-13 ~ 1992-09-02
    PE - secretary → CIF 0
  • 23
    1, Rutland Court, Edinburgh, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2013-03-08 ~ 2014-08-31
    PE - secretary → CIF 0
  • 24
    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 (1 parent, 32 offsprings)
    Officer
    2009-09-11 ~ 2013-03-08
    PE - secretary → CIF 0
parent relation
Company in focus

MALMAISON (ABERDEEN) LIMITED

Previous names
QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
MONARCH HOUSE LIMITED - 1994-07-06
PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
BONSQUARE 9 LIMITED - 1991-04-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • MALMAISON (ABERDEEN) LIMITED
    Info
    QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
    MONARCH HOUSE LIMITED - 1994-07-06
    PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
    BONSQUARE 9 LIMITED - 1991-04-03
    Registered number SC126675
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 1990-08-13 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.