MALMAISON (ABERDEEN) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£26M
-1.7% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-09-30
Name history
Renamed 4 times since incorporation
- MALMAISON (ABERDEEN) LIMITED 2008-09-18 → present
- QUEEN'S HOTEL ABERDEEN LIMITED 1994-07-06 → 2008-09-18
- MONARCH HOUSE LIMITED 1993-12-10 → 1994-07-06
- PITFODELS DEVELOPMENT COMPANY LIMITED 1991-04-03 → 1993-12-10
- BONSQUARE 9 LIMITED 1990-08-13 → 1991-04-03
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £26,926,000 | £26,478,000 | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “No ordinary dividends were paid during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARPER, Scott | Director | 2023-09-26 | Sep 1964 | British |
| TRIVEDI, Hetal Dinesh | Director | 2023-09-26 | Sep 1978 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESLIE, Shirley Irene Sylvia | Secretary | 1994-07-22 | 2006-11-08 |
| ROBSON, Gail | Secretary | 2006-11-08 | 2012-07-09 |
| AS COMPANY SERVICES LIMITED | Corporate Secretary | 2013-03-08 | 2014-08-31 |
| JAMES AND GEORGE COLLIE | Corporate Secretary | 1990-08-13 | 1992-09-02 |
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1992-09-02 | 1994-07-22 |
| SF SECRETARIES LIMITED | Corporate Secretary | 2009-09-11 | 2013-03-08 |
| BAKKER, Gustaaf Franciscus Joseph | Director | 2017-06-04 | 2023-09-26 |
| BALFOUR-LYNN, Richard Gary | Director | 2006-11-08 | 2008-12-15 |
| BARCLAY, Ian Sigurd Henderson | Director | 1991-03-27 | 1994-07-22 |
| BIBRING, Michael Albert | Director | 2006-11-08 | 2012-12-11 |
| BLURTON, Andrew Francis | Director | 2006-11-08 | 2010-01-12 |
| CHAN, Boon Kiong | Director | 2020-08-19 | 2023-09-26 |
| COOK, Robert Barclay | Director | 2008-12-15 | 2011-10-31 |
| DAVIS, Gary Reginald | Director | 2012-01-16 | 2015-06-17 |
| ELLIOT, Colin David | Director | 2010-07-12 | 2012-01-31 |
| FOO, Valerie | Director | 2019-05-15 | 2020-08-19 |
| LESLIE, Gary David | Director | 1994-07-22 | 2006-11-08 |
| LOGGIE, Michael David | Director | 1994-07-22 | 2006-11-08 |
| NISBETT, Paul Sandle | Director | 2007-04-04 | 2008-04-11 |
| RENNIE, David Alan | Director | 1990-08-13 | 1991-06-30 |
| ROBERTS, Paul | Director | 2012-02-20 | 2017-06-04 |
| SHASHOU, Joseph Saleem | Director | 2006-11-08 | 2008-04-10 |
| SINGH, Jagtar | Director | 2006-11-08 | 2012-05-08 |
| VAN BILDERBEEK, Bernard Herman | Director | 1992-02-20 | 1994-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Malmaison Aberdeen Property Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-06-30 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-26 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2020-08-18 | AA | accounts | Accounts with accounts type full | |
| 2020-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30