BALBIRNIE HOUSE HOTEL LIMITED - GLENROTHES
| Company Profile | Company Filings |
Overview
BALBIRNIE HOUSE HOTEL LIMITED is a Private Limited Company from GLENROTHES and has the status: Active.
BALBIRNIE HOUSE HOTEL LIMITED was incorporated 35 years ago on 07/11/1988 and has the registered number: SC114360. The accounts status is FULL and accounts are next due on 31/01/2025.
BALBIRNIE HOUSE HOTEL LIMITED was incorporated 35 years ago on 07/11/1988 and has the registered number: SC114360. The accounts status is FULL and accounts are next due on 31/01/2025.
BALBIRNIE HOUSE HOTEL LIMITED - GLENROTHES
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BALBIRNIE HOUSE BALBIRNIE PARK
GLENROTHES
FIFE
KY7 6NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GAYNOR RUSSELL | Nov 1977 | British | Director | 2007-03-12 | CURRENT |
| ROSEMARY SUSAN SPENKE | May 1971 | British | Director | 2006-05-17 | CURRENT |
| NICHOLAS NORMAN RUSSELL | Aug 1967 | British | Director | 1992-10-12 | CURRENT |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2008-02-01 UNTIL 2014-01-13 | RESIGNED | ||
| PAGAN MACBETH | Corporate Secretary | 1994-03-01 UNTIL 1998-10-30 | RESIGNED | ||
| PAGAN OSBORNE GRACE & CALDERS | Corporate Nominee Secretary | 1988-11-07 UNTIL 1994-03-01 | RESIGNED | ||
| MR MICHAEL STUART MACGREGOR THOMSON | May 1938 | British | Director | RESIGNED | |
| CCW SECRETARIES LIMITED | Corporate Secretary | 1998-10-30 UNTIL 2008-02-01 | RESIGNED | ||
| MARY ELIZABETH RUSSELL | May 1940 | British | Director | 1992-09-30 UNTIL 2015-05-08 | RESIGNED |
| WOLFGANG SPENKE | Jun 1968 | German | Director | 2007-03-12 UNTIL 2009-08-28 | RESIGNED |
| ALAN COUPER RUSSELL | Mar 1943 | British | Director | RESIGNED | |
| ERIC HUGHES BROWN | Aug 1947 | British | Director | RESIGNED | |
| THOMAS NASH BROADDUS | Oct 1919 | British | Director | RESIGNED | |
| JOHN BERNARD CLARKE | Apr 1955 | British | Nominee Director | 1988-11-07 UNTIL 1991-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gaynor Russell | 2016-04-06 | 11/1977 | Glenrothes Fife | Significant influence or control |
| Mrs Rosemary Susan Spenke | 2016-04-06 | 5/1971 | Glenrothes Fife |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Norman Russell | 2016-04-06 | 8/1967 | Glenrothes Fife |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-01-27 | 30-04-2023 | 12,497 Cash 2,312,204 equity |
| ACCOUNTS - Final Accounts | 2023-01-31 | 30-04-2022 | 96,613 Cash 2,499,090 equity |
| ACCOUNTS - Final Accounts | 2022-01-29 | 30-04-2021 | 15,662 Cash 1,845,885 equity |
| ACCOUNTS - Final Accounts | 2021-01-30 | 30-04-2020 | 12,185 Cash 2,662,726 equity |
| ACCOUNTS - Final Accounts | 2019-11-08 | 30-04-2019 | 172,070 Cash 2,842,133 equity |
| ACCOUNTS - Final Accounts | 2018-11-28 | 30-04-2018 | 35,064 Cash 2,718,126 equity |