TEMPLAR HOTELS LIMITED

Profile TEMPLAR HOTELS LIMITED

Actual on 01.08.2021
Company name
TEMPLAR HOTELS LIMITED
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Company number
SC091156
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 January 1985
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 13 January 2022 due by Thursday, 27 January 2022

Last statement dated Wednesday, 13 January 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
MARYCULTER HOUSE HOTEL, SOUTH DEESIDE ROAD, ABERDEEN, MARYCULTER, AB12 5GB
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PSC and Officers TEMPLAR HOTELS LIMITED

Officers

(as of 25.09.2020)

GILBERT, Fiona Jane
Status: Active
Appointed on: Friday, 18 August 2017
Correspondence address: 17 Rubislaw Den North, Aberdeen, Scotland, AB15 4AL
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Doctor
Country of residence: Scotland
GILBERT, James Robert
Status: Active
Appointed on: Monday, 31 December 1990
Correspondence address: Balgranach, 269 North Deeside Road, Milltimber Aberdeen, AB13 0HD
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Manager
Country of residence: Scotland
GILBERT, Jamie Stuart Davidson
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: 17 Rubislaw Den North, Aberdeen, United Kingdom, AB15 4AL
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Corporate Finance
Country of residence: Scotland
PETERKIN, Fraser
Status: Active
Appointed on: Friday, 18 August 2017
Correspondence address: Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Hotel General Manager
Country of residence: Scotland
PETERKINS
Status: Active
Appointed on: Friday, 30 March 2018
Correspondence address: 100 Union Street, Aberdeen, Scotland, AB10 1QR
Role: Corporate Secretary
Legal authority: SCOTS LAW
LITTLE, Hugh Wilson Mcintosh
Status: Not active
Appointed on: Monday, 02 April 1990
Resigned on: Friday, 15 December 2000
Correspondence address: 22 Denhead, Kirk Brae, Aberdeen, AB15 9QT
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Investment Manager
STEWART, Henry Gordon
Status: Not active
Appointed on: Monday, 25 July 1988
Resigned on: Friday, 18 August 1989
Correspondence address: 44 Cairnlee Avenue East, Cults, Aberdeen, Aberdeenshire, AB1 9NH
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Chartered Surveyor
EAKIN, Kevin Robert
Status: Not active
Appointed on: Friday, 24 March 2000
Resigned on: Monday, 01 September 2014
Correspondence address: Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Hotel Consultant
Country of residence: England
PAULL & WILLIAMSONS
Status: Not active
Appointed on: Tuesday, 15 December 1992
Resigned on: Monday, 06 April 2009
Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role: Corporate Secretary
PETERKINS, SOLICITORS
Status: Not active
Resigned on: Monday, 16 July 1990
Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
Role: Corporate Nominee Secretary
DAVIES, Andrew
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Monday, 19 April 2010
Correspondence address: Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Hotel General Manager
Country of residence: Scotland
GILBERT, Martin James
Status: Not active
Resigned on: Saturday, 13 April 2013
Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
MILNE, Kevin Dawson
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Saturday, 13 April 2013
Correspondence address: Heathcot, 1 Culter House Road, Milltimber, Aberdeenshire, AB13 0EN
Nationality: Scottish
Date of birth: July 1959
Role: Director
Occupation: Investment Executive
Country of residence: Scotland
FLIN, David
Status: Not active
Resigned on: Sunday, 14 February 1988
Correspondence address: 6 Gairn Circle, Aberdeen, Aberdeenshire, AB1 6BF
Nationality: British
Role: Director
Occupation: Estate Agent
ROBB, George Alan
Status: Not active
Appointed on: Tuesday, 15 December 1992
Resigned on: Thursday, 27 November 1997
Correspondence address: Birchwood 6 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9EJ
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Investment Manager
BURNESS PAULL LLP
Status: Not active
Appointed on: Tuesday, 22 January 2013
Resigned on: Thursday, 29 March 2018
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role: Corporate Secretary
Legal authority: LIMITED LIABILITY PARTNERSHIP ACT 2000
Place registered: UNITED KINGDOM, SCOTLAND
Registration number: SO300380
GILBERT, Douglas Walker
Status: Not active
Appointed on: Monday, 16 July 1990
Resigned on: Tuesday, 15 December 1992
Correspondence address: Lochnagar House, Lochnagar Road Peterculter, Aberdeen, AB1 0TD
Role: Secretary
PAULL & WILLIAMSONS LLP
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Tuesday, 22 January 2013
Correspondence address: Union Plaza 6th Floor, 1union Wynd, Aberdeen, Scotland, Aberdeenshire, AB10 1DQ
Role: Corporate Secretary
Legal authority: SCOTLAND
MACLEOD, Calum Alexander, Dr
Status: Not active
Appointed on: Monday, 31 December 1990
Resigned on: Wednesday, 31 March 1993
Correspondence address: 6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Advocate
Country of residence: Scotland
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Person with significant control

(as of 01.08.2021)

Mr Martin James Gilbert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 Aberdeen, Scotland
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin James Gilbert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 Aberdeen, Scotland
Nationality: Scottish
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin James Gilbert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 Aberdeen, Scotland
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin James Gilbert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 Aberdeen, Scotland
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin James Gilbert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 Aberdeen, Scotland
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin James Gilbert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 Aberdeen, Scotland
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Friday, 13 January 2017
Legal form: Persons With Significant Control Statement
Oakdene Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nerine House Guernsey, Channel Islands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

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