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Company Information for

MARYCULTER HOUSE LIMITED

MARYCULTER HOUSE HOTEL, SOUTH DEESIDE ROAD, MARYCULTER, ABERDEEN, AB12 5GB,

Company Registration Number

SC113882

Private Limited Company

Active

Company Overview

About Maryculter House Ltd

MARYCULTER HOUSE LIMITED was founded on 1988-10-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Maryculter House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MARYCULTER HOUSE LIMITED

Legal Registered Office

MARYCULTER HOUSE HOTEL
SOUTH DEESIDE ROAD, MARYCULTER
ABERDEEN
AB12 5GB
Other companies in AB12

Previous Names

MARYCULTER HOUSE HOTEL LIMITED

17/07/2018

Filing Information

Company Number		SC113882
Company ID Number		SC113882
Date formed		1988-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB429978094

Last Datalog update:	2024-04-07 01:02:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARYCULTER HOUSE LIMITED

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Company Officers of MARYCULTER HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
PETERKINS SOLICITORS	Company Secretary	2017-10-20
FIONA JANE GILBERT	Director	2017-08-18
JAMES ROBERT GILBERT	Director	1991-01-01
JAMIE STUART DAVIDSON GILBERT	Director	2013-04-01
FRASER PETERKIN	Director	2017-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BURNESS PAULL LLP	Company Secretary	2013-01-22	2015-07-30
KEVIN ROBERT EAKIN	Director	2001-09-19	2014-09-01
MARTIN JAMES GILBERT	Director	2005-01-05	2013-04-13
KEVIN DAWSON MILNE	Director	2000-10-20	2013-04-13
PAULL & WILLIAMSONS LLP	Company Secretary	2009-04-06	2013-01-22
ANDREW DAVIES	Director	2001-06-22	2010-04-19
PAULL & WILLIAMSONS	Company Secretary	1992-12-08	2009-04-06
HUGH WILSON MCINTOSH LITTLE	Director	1991-01-01	2000-12-15
PETERKINS, SOLICITORS	Nominated Secretary	1988-10-06	1992-12-08
PHILIP EDWARD ANDERSON	Director	1988-10-06	1990-01-01
DAVID MCNAB LAWTIE	Director	1988-10-06	1990-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FIONA JANE GILBERT	TEMPLAR HOTELS LIMITED	Director	2017-08-18	CURRENT	1985-01-08	Active
FIONA JANE GILBERT	BEATSON CANCER CHARITY	Director	2014-02-20	CURRENT	2013-10-10	Active
JAMES ROBERT GILBERT	GRANITE CITY HOSPITALITY LTD	Director	1992-11-13	CURRENT	1992-10-30	Active
JAMES ROBERT GILBERT	TEMPLAR HOTELS LIMITED	Director	1990-12-31	CURRENT	1985-01-08	Active
JAMIE STUART DAVIDSON GILBERT	BALGRANACH PROPERTIES LIMITED	Director	2016-09-01	CURRENT	1998-05-05	Active
JAMIE STUART DAVIDSON GILBERT	TEMPLAR HOTELS LIMITED	Director	2013-04-01	CURRENT	1985-01-08	Active
FRASER PETERKIN	TEMPLAR HOTELS LIMITED	Director	2017-08-18	CURRENT	1985-01-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-03-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-03-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-03-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-01-06		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-05-12	AP01	DIRECTOR APPOINTED MR MARTIN JAMES GILBERT
2021-02-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-11-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-11-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-17	RES15	CHANGE OF COMPANY NAME 17/07/18
2018-07-17	CERTNM	COMPANY NAME CHANGED MARYCULTER HOUSE HOTEL LIMITED CERTIFICATE ISSUED ON 17/07/18
2018-01-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-10-20	AP03	Appointment of Peterkins Solicitors as company secretary on 2017-10-20
2017-08-21	AP01	DIRECTOR APPOINTED MRS FIONA JANE GILBERT
2017-08-21	AP01	DIRECTOR APPOINTED MR FRASER PETERKIN
2017-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03	AR01	06/10/15 ANNUAL RETURN FULL LIST
2015-08-06	TM02	Termination of appointment of Burness Paull Llp on 2015-07-30
2014-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16	AR01	06/10/14 ANNUAL RETURN FULL LIST
2014-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT EAKIN
2013-11-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29	AR01	06/10/13 ANNUAL RETURN FULL LIST
2013-08-05	CH04	SECRETARY'S DETAILS CHNAGED FOR BURNESS PAULL & WILLIAMSONS LLP on 2013-08-02
2013-05-15	AP01	DIRECTOR APPOINTED JAMIE STUART DAVIDSON GILBERT
2013-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2013-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MILNE
2013-01-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAULL & WILLIAMSONS LLP
2013-01-23	AP04	Appointment of corporate company secretary Burness Paull & Williamsons Llp
2012-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-23	AR01	06/10/12 FULL LIST
2011-11-29	AR01	06/10/11 FULL LIST
2011-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-10-18	AR01	06/10/10 FULL LIST
2010-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
2009-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT EAKIN / 24/10/2009
2009-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-12	AR01	06/10/09 FULL LIST
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GILBERT / 05/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 05/10/2009
2009-10-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 05/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAWSON MILNE / 05/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT EAKIN / 05/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 05/10/2009
2009-05-06	288a	SECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-05-06	288b	APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-01-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-10-24	288c	SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-10-17	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-24	363s	RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-17	363s	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-01-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-10-07	363s	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-01-31	288a	NEW DIRECTOR APPOINTED
2005-01-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-10-26	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 10 QUEENS TERRACE ABERDEEN AB10 1YG
2004-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-22	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 1 ALBYN PLACE ABERDEEN AB10 1YG
2002-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-21	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-04	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-09-20	288a	NEW DIRECTOR APPOINTED
2001-06-26	288a	NEW DIRECTOR APPOINTED
2001-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-10	288b	DIRECTOR RESIGNED
2000-10-28	288a	NEW DIRECTOR APPOINTED
2000-10-24	363(287)	REGISTERED OFFICE CHANGED ON 24/10/00
2000-10-24	363s	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-23	363s	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-02-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-05	363a	RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1999-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
1999-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-26	363a	RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to MARYCULTER HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARYCULTER HOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1994-01-11	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1992-12-16	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1992-04-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1989-11-08	Satisfied	STANDARD PROPERTY INVESTMENT PLC
FLOATING CHARGE	1989-09-29	Satisfied	STANDARD PROPERTY INVESTMENT PLC

Intangible Assets

Patents

We have not found any records of MARYCULTER HOUSE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MARYCULTER HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARYCULTER HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MARYCULTER HOUSE LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where MARYCULTER HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARYCULTER HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARYCULTER HOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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