MELDRUM HOUSE HOTEL LIMITED

Dissolved Aberdeen

Hotels and similar accommodation

0 employees website.com
Hotels and similar accommodation
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MELDRUM HOUSE HOTEL LIMITED

Hotels and similar accommodation

Founded 10 May 2004 Dissolved Aberdeen, Scotland 0 employees website.com
Hotels and similar accommodation

Previous Company Names

EARTHFLASK LIMITED 10 May 2004 — 12 Jul 2004
Accounts Submitted 25 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 23 May 2025 Next due 24 May 2026 10 days remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Full company profile for MELDRUM HOUSE HOTEL LIMITED (SC267615), a dissolved company based in Aberdeen, Scotland. Incorporated 10 May 2004. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Buchan, David IainDirectorBritishScotland713 Jun 2004Active
Edwards, Robert ThomasDirectorBritishUnited Kingdom733 Jun 2004Active

Shareholders

Shareholders (1)

Apex Hotels Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

MELDRUM HOUSE HOTEL LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026GazetteGazette Dissolved Voluntary
6 Jan 2026GazetteGazette Notice Voluntary
29 Dec 2025DissolutionDissolution Application Strike Off Company
23 May 2025Confirmation StatementConfirmation statement made on 10 May 2025 with updates
23 May 2025Persons With Significant ControlChange to Meldrum House Estates Limited as a person with significant control on 6 Apr 2016
24 Mar 2026 Gazette

Gazette Dissolved Voluntary

6 Jan 2026 Gazette

Gazette Notice Voluntary

29 Dec 2025 Dissolution

Dissolution Application Strike Off Company

23 May 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with updates

23 May 2025 Persons With Significant Control

Change to Meldrum House Estates Limited as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 24 Mar 2026

Gazette Notice Voluntary

4 months ago on 6 Jan 2026

Dissolution Application Strike Off Company

4 months ago on 29 Dec 2025

Confirmation statement made on 10 May 2025 with updates

11 months ago on 23 May 2025

Change to Meldrum House Estates Limited as a person with significant control on 6 Apr 2016

11 months ago on 23 May 2025