Marcliffe Hotel Limited

Company Name	Marcliffe Hotel Limited
Directors	Greg Stewart Spence and Ross John Spence
Company Status	Active
Company Number	SC034990
Category	Private Limited Company
Incorporation Date	14 March 1960(63 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Greg Stewart Spence
Date of Birth	June 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(58 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Marcliffe At Pitfodels North Deeside Road Pitfodels Aberdeen Aberdeenshire AB15 9YA Scotland

Director Name	Mr Ross John Spence
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(58 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	The Marcliffe At Pitfodels North Deeside Road Pitfodels Aberdeen Aberdeenshire AB15 9YA Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	05 May 2008(48 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Sheila Elizabeth Spence
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 August 1998)
Role	Hotelier
Correspondence Address	Flat 704 Eurotowers Gibraltar

Director Name	Mr John Stewart Spence
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 9 months after company formation)
Appointment Duration	32 years, 1 month (resigned 19 February 2021)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	The Marcliffe At Pitfodels North Deeside Road, Pitfodels Aberdeen Aberdeenshire AB15 9YA Scotland

Director Name	Ian Richard Donald
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(33 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	31 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BD Scotland

Director Name	Mr Calum Christie Milne
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(58 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Marcliffe At Pitfodels North Deeside Road Pitfodels Aberdeen Aberdeenshire AB15 9YA Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	31 December 1988(28 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 05 May 2008)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	marcliffe.com
Email address	[email protected]
Telephone	01224 861000
Telephone region	Aberdeen

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 300 other UK companies use this postal address

Shareholders

40.1k at £1	Molise LTD 100.00% Ordinary
1 at £1	John Stewart Spence 0.00% Ordinary

Financials

Year	2014
Turnover	£7,574,219
Gross Profit	£5,928,935
Net Worth	£11,215,999
Cash	£16,209
Current Liabilities	£4,920,119

Accounts

Latest Accounts	28 February 2022 (1 year, 1 month ago)
Next Accounts Due	30 November 2023 (8 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	31 December 2022 (3 months ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

28 September 1984	Delivered on: 9 October 1984 Persons entitled: Tennent Caledonian Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The new marcliffe hotel 51 & 53 queens rd aberdeen. Outstanding
28 September 1984	Delivered on: 9 October 1984 Persons entitled: Tennent Caledonian Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The belvidere hotel 59 queen's road, aberdeen. Outstanding
15 December 1980	Delivered on: 30 December 1980 Persons entitled: Tennent Caledonian Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Marcliffe hotel 1,2,3,4 & 5 queens terrace aberdeen. Outstanding
6 January 1995	Delivered on: 16 January 1995 Persons entitled: Scottish & Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: "The marcliffe at pitfodels", adjacent to north deeside road, aberdeen. Outstanding
30 December 1994	Delivered on: 6 January 1995 Persons entitled: Scottish & Newcastle PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
1 February 1980	Delivered on: 11 February 1980 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1-5, queen's terrace, aberdeen. Outstanding
14 December 1993	Delivered on: 20 December 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The marcliffe at pitfodels, north deeside road, pitfodels, aberdeen. Outstanding
29 November 1993	Delivered on: 13 December 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 May 1991	Delivered on: 15 May 1991 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 June 1988	Delivered on: 11 July 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Belvidere hotel, 59 queen's road aberdeen. Outstanding
2 March 1983	Delivered on: 14 March 1983 Satisfied on: 6 January 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 51, 53 and 59 queens road, aberdeen. Fully Satisfied
2 December 1980	Delivered on: 15 December 1980 Satisfied on: 24 December 1990 Persons entitled: Tennent Caledonian Breweries LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 May 1991	Delivered on: 3 June 1991 Satisfied on: 6 January 1994 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: New marcliffe hotel 51/53 queen's rd aberdeen. Fully Satisfied
7 November 1979	Delivered on: 16 November 1979 Satisfied on: 10 January 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
10 January 2022	Change of details for Molise Limited as a person with significant control on 17 October 2017 (2 pages)
26 November 2021	Full accounts made up to 28 February 2021 (34 pages)
3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 February 2021	Termination of appointment of John Stewart Spence as a director on 19 February 2021 (1 page)
25 February 2021	Current accounting period extended from 30 September 2020 to 28 February 2021 (1 page)
1 October 2020	Full accounts made up to 30 September 2019 (30 pages)
21 August 2020	Satisfaction of charge 14 in full (1 page)
21 August 2020	Satisfaction of charge 20 in full (1 page)
21 August 2020	Satisfaction of charge 21 in full (1 page)
2 March 2020	Termination of appointment of Calum Christie Milne as a director on 14 February 2020 (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 July 2019	Full accounts made up to 30 September 2018 (28 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 January 2019	Director's details changed for Mr Greg Stewart Spence on 7 January 2019 (2 pages)
13 August 2018	Appointment of Mr Calum Christie Milne as a director on 1 August 2018 (2 pages)
13 August 2018	Appointment of Mr Greg Stewart Spence as a director on 1 August 2018 (2 pages)
13 August 2018	Appointment of Mr Ross John Spence as a director on 1 August 2018 (2 pages)
25 June 2018	Full accounts made up to 30 September 2017 (27 pages)
12 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 16 October 2017 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Change of details for Molise Limited as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Change of details for Molise Limited as a person with significant control on 17 October 2017 (2 pages)
23 June 2017	Full accounts made up to 30 September 2016 (27 pages)
23 June 2017	Full accounts made up to 30 September 2016 (27 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 August 2016	Auditor's resignation (1 page)
30 August 2016	Auditor's resignation (1 page)
21 June 2016	Full accounts made up to 30 September 2015 (21 pages)
21 June 2016	Full accounts made up to 30 September 2015 (21 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 40,101 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 40,101 (5 pages)
1 July 2015	Full accounts made up to 30 September 2014 (24 pages)
1 July 2015	Full accounts made up to 30 September 2014 (24 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 40,101 (4 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 40,101 (4 pages)
20 June 2014	Full accounts made up to 30 September 2013 (21 pages)
20 June 2014	Full accounts made up to 30 September 2013 (21 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 40,101 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 40,101 (4 pages)
8 July 2013	Full accounts made up to 30 September 2012 (21 pages)
8 July 2013	Full accounts made up to 30 September 2012 (21 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (21 pages)
27 June 2012	Full accounts made up to 30 September 2011 (21 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 June 2011	Full accounts made up to 30 September 2010 (21 pages)
30 June 2011	Full accounts made up to 30 September 2010 (21 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
9 July 2010	Full accounts made up to 30 September 2009 (21 pages)
9 July 2010	Full accounts made up to 30 September 2009 (21 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 October 2009	Full accounts made up to 30 September 2008 (20 pages)
26 October 2009	Full accounts made up to 30 September 2008 (20 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
11 November 2008	Sect 519 ca 2006 auditor cease to hold office (1 page)
11 November 2008	Sect 519 ca 2006 auditor cease to hold office (1 page)
14 October 2008	Full accounts made up to 30 September 2007 (19 pages)
14 October 2008	Full accounts made up to 30 September 2007 (19 pages)
16 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
16 May 2008	Appointment terminated secretary stronachs (1 page)
16 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
16 May 2008	Appointment terminated secretary stronachs (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 September 2007	Full accounts made up to 30 September 2006 (17 pages)
28 September 2007	Full accounts made up to 30 September 2006 (17 pages)
30 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 May 2006	Full accounts made up to 30 September 2005 (16 pages)
9 May 2006	Full accounts made up to 30 September 2005 (16 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 May 2005	Full accounts made up to 30 September 2004 (16 pages)
10 May 2005	Full accounts made up to 30 September 2004 (16 pages)
6 January 2005	Return made up to 31/12/04; full list of members (5 pages)
6 January 2005	Return made up to 31/12/04; full list of members (5 pages)
21 July 2004	Full accounts made up to 30 September 2003 (16 pages)
21 July 2004	Full accounts made up to 30 September 2003 (16 pages)
17 January 2004	Return made up to 31/12/03; full list of members (5 pages)
17 January 2004	Return made up to 31/12/03; full list of members (5 pages)
21 July 2003	Full accounts made up to 30 September 2002 (16 pages)
21 July 2003	Full accounts made up to 30 September 2002 (16 pages)
17 February 2003	Return made up to 31/12/02; full list of members (5 pages)
17 February 2003	Return made up to 31/12/02; full list of members (5 pages)
10 June 2002	Auditor's resignation (2 pages)
10 June 2002	Auditor's resignation (2 pages)
29 January 2002	Return made up to 31/12/01; full list of members (5 pages)
29 January 2002	Return made up to 31/12/01; full list of members (5 pages)
11 January 2002	Full accounts made up to 30 September 2001 (15 pages)
11 January 2002	Full accounts made up to 30 September 2001 (15 pages)
14 March 2001	Full accounts made up to 30 September 2000 (15 pages)
14 March 2001	Full accounts made up to 30 September 2000 (15 pages)
20 February 2001	Return made up to 31/12/00; full list of members (5 pages)
20 February 2001	Return made up to 31/12/00; full list of members (5 pages)
8 March 2000	Full accounts made up to 30 September 1999 (15 pages)
8 March 2000	Full accounts made up to 30 September 1999 (15 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 March 1999	Full accounts made up to 30 September 1998 (15 pages)
26 March 1999	Full accounts made up to 30 September 1998 (15 pages)
26 February 1999	Return made up to 31/12/98; full list of members (6 pages)
26 February 1999	Return made up to 31/12/98; full list of members (6 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
30 March 1998	Director's particulars changed (1 page)
30 March 1998	Director's particulars changed (1 page)
27 March 1998	Full accounts made up to 30 September 1997 (15 pages)
27 March 1998	Full accounts made up to 30 September 1997 (15 pages)
18 March 1998	Return made up to 31/12/97; full list of members (7 pages)
18 March 1998	Return made up to 31/12/97; full list of members (7 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
10 April 1997	Return made up to 31/12/96; full list of members (6 pages)
10 April 1997	Return made up to 31/12/96; full list of members (6 pages)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director's particulars changed (1 page)
1 April 1997	Full accounts made up to 30 September 1996 (16 pages)
1 April 1997	Full accounts made up to 30 September 1996 (16 pages)
12 July 1996	Full accounts made up to 30 September 1995 (16 pages)
12 July 1996	Full accounts made up to 30 September 1995 (16 pages)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB1 1UR (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB1 1UR (1 page)
28 July 1995	Full accounts made up to 30 September 1994 (16 pages)
28 July 1995	Full accounts made up to 30 September 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (138 pages)
21 October 1992	Memorandum and Articles of Association (12 pages)
21 October 1992	Memorandum and Articles of Association (12 pages)
21 October 1992	Alter mem and arts (13 pages)
1 November 1973	Company name changed\certificate issued on 01/11/73 (3 pages)
1 November 1973	Company name changed\certificate issued on 01/11/73 (3 pages)
14 March 1960	Certificate of incorporation (1 page)
14 March 1960	Certificate of incorporation (1 page)

Marcliffe Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland