MARCLIFFE HOTEL LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Balmoral Park, Loirston, Aberdeen, AB12 3GY, Scotland

SIC codes

55100 — Hotels and similar accommodation

Accounts next due

2026-12-31

Confirmation statement next due

2027-01-14

2. Directors (6 active)

CARTER, John Stephen

director · appointed 2024-07-01 · born 4/1948 (age 78)

GERRARD, Gary James

director · appointed 2024-07-01 · born 9/1965 (age 61)

HARRIS, Gary

director · appointed 2025-03-13 · born 10/1987 (age 39)

MILNE, Gillian, Lady

director · appointed 2024-08-09 · born 1/1969 (age 57)

MILNE, James Smith, Sir

director · appointed 2024-06-28 · born 12/1940 (age 86)

MITCHELL, Paul Watt

director · appointed 2024-06-28 · born 9/1969 (age 57)

3. Shareholders (1 active)

Balmoral Group Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Balmoral Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Balmoral Group Holdings Limited

Corporate parent · 75-100%

5. Security

14 total charges (0 outstanding, 14 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

high — 63/100

Red flags

0 high · 1 medium · 0 low