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THE MALMAISON COMPANY (EDINBURGH) LIMITED

UK Flag 15 Appold Street, London, EC2A 2HB


THE MALMAISON COMPANY (EDINBURGH) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

THE MALMAISON COMPANY (EDINBURGH) LIMITED

Private limited with Share Capital

Company is dissolved

22 September 1997

55100 Hotels and similar accommodation - The company did not trade during y/e 30.06.15.

Available to 30 Jun 2015. Next accounts due by 30 Mar 2017

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
WFW LEGAL SERVICES LIMITED Company Secretary -
MR PAUL ROBERTS Director -
Mr James Don Carreker Director
Mr Joseph Saleem Shashou Director
Mr Kenneth Wilfred McCulloch Director
Mr Gary Reginald Davis Director
Mr John Bohlmann Director
Mr Andrew Francis Blurton Director
Mr Christopher George Upton Director
Mr Andrew Haining Director
Mr John William Harrison Director
Mr Robert Barclay Cook Director
Mr Ian Bruce Cave Director
Mr Jagtar Singh Director
Mr Edward Jesse Blum Director
Mr Robert Roddick Ackrill Breare Director
Mr Robin Kennedy Black Director
Mr Simon Donald Bate Director
FILEX SERVICES LIMITED Company Secretary
WATERLOW SECRETARIES LIMITED Company Secretary
VISTRA NOMINEES (UK) LIMITED Director
Mr Paul Sandle Nisbett Director
Ms Anne Raymond Director
Ms Gail Robson Company Secretary
Mr Roy James Tutty Director
Mr Roy James Tutty Company Secretary
Mr Andrew Gerard Dodd Director
Mr Richard John Murray Bonella Company Secretary
Mr Michael Albert Bibring Director
Ms Phyliss Cannon Director
Mr Colin David Elliot Director
Mr Richard Gary Balfour-Lynn Director
Ms Denise Adams Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

15

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC As Security Agent And Security Trustee For The Finance Parties; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 15 March 2001 And Hotel Invest Uk A/s SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 26 March 1998 And Coutts & Company(As Agent And Trustee Of Itself And The Securedparties) SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 28th June 2006 And The Governor And Company Of The Bank Of Scotland As Security Trustee SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 9th June 2003 And Gmac Commercial Mortgage Bank Europe PLC SATISFIED
Debenture Gmac Commercial Mortgage Bank Europe PLC (The Security Agent) SATISFIED
Debenture Bank Of Scotland PLC (As Security Trustee For The Original Lenders And The Agent) (The Security; SATISFIED
Deed Of Admission To Composite Guarantee Indemnity And Debenture Coutts & Co SATISFIED
Floating Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 10 November 2000 And Societe Generale,as Agent And Trustee For The Secured Parties (As Defined In The Standardsecuri SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 8 July 2002 And The Governor And Company Of The Bank Of Scotland SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 8 July 2002 And The Governor And Company Of The Bank Of Scotland SATISFIED
Third Party Debenture Societe Generale (As Security Trustee) SATISFIED
Third Party Debenture Hotel Invest Uk A/s SATISFIED
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Key Financials

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Accounts
Cash £29,404.00 £42,092.00 £48,299.00 £0.00 £0.00
Net Worth £4,689,272.00 £4,592,625.00 £4,495,079.00 £52,061.00 £0.00
Total Current Liabilities £17,734,409.00 £19,416,815.00 £21,218,831.00 £0.00 £0.00
Total Current Assets £21,912,862.00 £23,557,913.00 £25,405,015.00 £52,061.00 £0.00
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