BALBIRNIE HOUSE HOTEL LIMITED
BALBIRNIE HOUSE BALBIRNIE PARK, MARKINCH, GLENROTHES KY7 6NE- Active
- Private Limited Company
- Company No. SC114360
- Last Updated: 01 Mar 2024
Company Profile
BALBIRNIE HOUSE HOTEL LIMITED was incorporated on Monday, November 7, 1988 as a Private Limited Company with registered address in GLENROTHES. BALBIRNIE HOUSE HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 36 years and 3 days.
| Name | BALBIRNIE HOUSE HOTEL LIMITED |
|---|---|
| Company number | SC114360 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALBIRNIE HOUSE BALBIRNIE PARK MARKINCH GLENROTHES KY7 6NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Norman Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Gaynor Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Rosemary Susan Spenke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BALBIRNIE HOUSE HOTEL LIMITED | 07 Nov 1988 |