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THE MALMAISON HOTEL (GLASGOW) LIMITED

UK Flag Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH


THE MALMAISON HOTEL (GLASGOW) 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 HOTEL (GLASGOW) LIMITED

Private limited with Share Capital

Company is dissolved

05 March 1993

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
MR PAUL ROBERTS Director -
Mr James Don Carreker Director
Mr Joseph Saleem Shashou Director
Mr Kenneth Wilfred McCulloch Director
Mr Gary Reginald Davis Director
SF SECRETARIES LIMITED Company Secretary
Mr John Bohlmann Director
Mr Andrew Francis Blurton Director
Mr Christopher George Upton Director
Mr Graeme Murray Bruce Director
Mr Graeme Murray Bruce Company Secretary
Mr Andrew Haining Director
Mr John William Harrison Director
Mr Eric Roger Galbraith Director
Mr Robert Barclay Cook Director
Mr Ian Bruce Cave Director
Mr Edward Jesse Blum Director
Mr Jagtar Singh Director
Mr Robert Roddick Ackrill Breare Director
Mr Robin Kennedy Black Director
Mr Simon Donald Bate Director
FILEX SERVICES LIMITED Company Secretary
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
ANDERSON STRATHERN W.S. Company Secretary
Mr Colin David Elliot Director
Mr Richard Gary Balfour-Lynn Director
Mr Jeremy Robert Priestley Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

35

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
Assignation Of Standard Security The Governor And Company Of The Bank Of Scotland SATISFIED
Bond & Floating Charge Arcadian International PLC SATISFIED
Bond & Floating Charge The Royal Bank Of Scotland PLC SATISFIED
Bond & Floating Charge Coutts & Company As Agent And Trustee For Itself And The Secured Parties SATISFIED
Bond & Floating Charge Arcadian International PLC SATISFIED
Bond & Floating Charge Coutts & Company As Agent And Trustee For Itself And The Secured Parties SATISFIED
Bond & Floating Charge Societe Generale As Trustee SATISFIED
Bond & Floating Charge Hotel Invest Uk A/s SATISFIED
Bond & Floating Charge Gmac Commercial Mortgage Bank Europe PLC As Security Agent SATISFIED
Bond & Floating Charge Bank Of Scotland PLC; SATISFIED
Charge Over Construction Documentation The Governor And Company Of The Bank Of Scotland SATISFIED
Floating Charge Coutts & Company As Agent And Trustee For The Secured Parties SATISFIED
Floating Charge Arcadian International PLC SATISFIED
Floating Charge Coutts & Company As Agent And Trustee For The Secured Parties SATISFIED
Floating Charge Societe Generale As Trustee SATISFIED
Floating Charge Hotel Invest Uk A/s SATISFIED
Floating Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Floating Charge Gmac Commercial Mortgage Bank Europe PLC As Security Agent SATISFIED
Standard Security Arcadian International PLC SATISFIED
Standard Security The Royal Bank Of Scotland PLC SATISFIED
Standard Security The Royal Bank Of Scotland PLC SATISFIED
Standard Security Coutts & Company As Agent And Trustee For Itself And The Banks SATISFIED
Standard Security Coutts & Company As Agent And Trustee For Itself And The Banks SATISFIED
Standard Security Arcadian International PLC SATISFIED
Standard Security Arcadian International PLC SATISFIED
Standard Security Coutts & Company As Agent And Trustee For Itself And The Banks SATISFIED
Standard Security Coutts & Company As Agent And Trustee For Itself And The Banks SATISFIED
Standard Security Societe Generale As Security Trustee SATISFIED
Standard Security Hotel Invest Uk A/s SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland SATISFIED
Standard Security Gmac Commercial Mortgage Bank Europe PLC SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland SATISFIED
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Key Financials

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Accounts
Cash £27,000.00 £47,215.00 £52,470.00 £0.00 £0.00
Net Worth £5,976,751.00 £5,494,351.00 £5,070,443.00 £70,941.00 £0.00
Total Current Liabilities £14,698,760.00 £16,061,683.00 £17,490,196.00 £0.00 £0.00
Total Current Assets £20,191,173.00 £21,180,628.00 £22,326,004.00 £70,941.00 £0.00
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