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Companies/SC034990

Marcliffe Hotel Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · No cessation recorded

Source record 2069838
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-11 · Ceased 2024-06-28

Source record 13300832
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-11

Source record 3589525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
GH
Gary HarrisCurrent director
Appointed 2025-03-13 · 1 yr · Company Director
GM
Gillian MilneCurrent director
Appointed 2024-08-09 · 2 yrs · Non Executive Director
+1 other
GG
Gary GerrardCurrent director
Appointed 2024-07-01 · 2 yrs · Non Executive Director
+31 others
JC
John CarterCurrent director
Appointed 2024-07-01 · 2 yrs · Non Executive Director
+1 other
PM
Paul MitchellCurrent director
Appointed 2024-06-28 · 2 yrs · Finance Director
+20 others
JM
James MilneCurrent director
Appointed 2024-06-28 · 2 yrs · Company Director
+28 others
JL
Julie LowdenCurrent secretary
Appointed 2024-06-28 · 2 yrs
+3 others
Show 6 historical appointments
WM
William MainResigned director
Resigned 2024-06-28 · Chartered Accountant
CM
Calum MilneResigned director
Resigned 2018-08-01 · 1 yr · Managing Director
GS
Greg SpenceResigned director
Resigned 2018-08-01 · 5 yrs · Company Director
ID
Ian DonaldResigned director
Resigned 1993-11-26 · 4 yrs · Company Director
JS
John SpenceResigned director
Resigned 1988-12-31 · 32 yrs · Hotelier
SS
Sheila SpenceResigned director
Resigned 1988-12-31 · 9 yrs · Hotelier

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active