BALBIRNIE HOUSE HOTEL LIMITED

Overview

Company Name	BALBIRNIE HOUSE HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC114360
Jurisdiction	Scotland
Date of Creation	Nov 07, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALBIRNIE HOUSE HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is BALBIRNIE HOUSE HOTEL LIMITED located?

Registered Office Address	Balbirnie House Balbirnie Park Markinch KY7 6NE Glenrothes Fife
Undeliverable Registered Office Address	No

What were the previous names of BALBIRNIE HOUSE HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
BALBIRNIE LIMITED	Feb 01, 1989	Feb 01, 1989
POG 15 LIMITED	Nov 07, 1988	Nov 07, 1988

What are the latest accounts for BALBIRNIE HOUSE HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BALBIRNIE HOUSE HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for BALBIRNIE HOUSE HOTEL LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2025

Confirmation statement made on Nov 07, 2025 with updates

6 pages

CS01

May 07, 2025

Change of share class name or designation

2 pages

SH08

May 02, 2025

Memorandum and Articles of Association

8 pages

May 02, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jan 29, 2025

Director's details changed for Nicholas Norman Russell on Jan 29, 2025

2 pages

CH01

Jan 29, 2025

Director's details changed for Gaynor Russell on Jan 29, 2025

2 pages

CH01

Jan 13, 2025

Purchase of own shares.

4 pages

SH03

Nov 20, 2024

Confirmation statement made on Nov 07, 2024 with updates

4 pages

CS01

Nov 05, 2024

Registration of charge SC1143600016, created on Nov 01, 2024

4 pages

MR01

Nov 05, 2024

Satisfaction of charge SC1143600013 in full

1 pages

MR04

Nov 05, 2024

Satisfaction of charge SC1143600014 in full

1 pages

MR04

Oct 31, 2024

Cancellation of shares. Statement of capital on Oct 29, 2024

Capital: GBP 38.787

6 pages

SH06

Oct 31, 2024

Registration of charge SC1143600015, created on Oct 28, 2024

11 pages

MR01

Oct 29, 2024

Cessation of Rosemary Susan Spenke as a person with significant control on Oct 29, 2024

1 pages

PSC07

Oct 29, 2024

Termination of appointment of Rosemary Susan Spenke as a director on Oct 29, 2024

1 pages

TM01

Oct 24, 2024

Statement of capital on Oct 24, 2024

Capital: GBP 54,675

3 pages

SH19

Oct 24, 2024

legacy

1 pages

SH20

Oct 24, 2024

legacy

1 pages

CAP-SS

Oct 24, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sum in revaluation reserve capitalised, amount standing the credit of the share premium account be cancelled and share buyback agreement approved 24/10/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 24, 2024

Statement of capital following an allotment of shares on Oct 24, 2024

Capital: GBP 3,119,198

3 pages

SH01

Oct 07, 2024

Full accounts made up to Apr 30, 2024

36 pages

Jan 26, 2024

Full accounts made up to Apr 30, 2023

35 pages

Nov 08, 2023

Confirmation statement made on Nov 07, 2023 with no updates

3 pages

CS01

Jan 30, 2023

Full accounts made up to Apr 30, 2022

36 pages

Nov 10, 2022

Confirmation statement made on Nov 07, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of BALBIRNIE HOUSE HOTEL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RUSSELL, Gaynor

Mar 12, 2007

Director

Balbirnie Park

Markinch

KY7 6NE Glenrothes

Balbirnie House

Fife

United Kingdom

British

1977-11

120397840001

RUSSELL, Nicholas Norman

Oct 12, 1992

Director

Balbirnie Park

Markinch

KY7 6NE Glenrothes

Balbirnie House

Fife

United Kingdom

British

1967-8

73378170001

CCW SECRETARIES LIMITED

Oct 30, 1998

Feb 01, 2008

Secretary

Crescent House

Carnegie Campus

KY11 8GR Dunfermline

Fife

63577400019

PAGAN MACBETH

Mar 01, 1994

Oct 30, 1998

Secretary

12 St Catherine Street

KY15 4HN Cupar

Fife

38004150001

PAGAN OSBORNE GRACE & CALDERS

Nov 07, 1988

Mar 01, 1994

Nominee Secretary

12 St Catherine Street

KY15 4HW Cupar

Fife

900000110001

TM COMPANY SERVICES LIMITED

Feb 01, 2008

Jan 13, 2014

Nominee Secretary

Fountainbridge

Edinburgh Quay

EH3 9AG Edinburgh

133

Midlothian

Identification Type	European Economic Area
Registration Number	SC127819

900003420001

BROADDUS, Thomas Nash

Sep 30, 1992

Director

700 Park Avenue

FOREIGN Perkasie

Pennsylvania

Usa

British

1919-10

1131510001

BROWN, Eric Hughes

Sep 30, 1992

Director

Balbirnie House Hotel

By Markinch

KY7 6NE Glenrothes

Fife

British

1947-8

1131500001

CLARKE, John Bernard

Nov 07, 1988

Dec 01, 1991

Nominee Director

Kingsknowe

Brighton Road

KY15 5DH Cupar

Fife

Scotland

British

1955-4

900000100001

RUSSELL, Alan Couper

Sep 20, 2008

Director

Pinehurst

18 Mount Frost Drive

KY7 6JQ Markinch

Fife

Scotland

British

1943-3

16142470003

RUSSELL, Mary Elizabeth

Sep 30, 1992

May 08, 2015

Director

Whitecraigs

Kinnesswood

KY13 9JN Kinross

Fife

United Kingdom

British

1940-5

28402900004

SPENKE, Rosemary Susan

May 17, 2006

Oct 29, 2024

Director

7 Bishop Terrace

KY13 9JW Kinnesswood

Fife

United Kingdom

British

1971-5

113033590001

SPENKE, Wolfgang

Mar 12, 2007

Aug 28, 2009

Director

7 Bishop Terrace

KY13 9JW Kinneswood

Fife

German

1968-6

120397930001

THOMSON, Michael Stuart Macgregor

Sep 30, 1992

Director

1 Kinnoull Terrace

PH2 7DJ Perth

Scotland

British

1938-5

34550060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALBIRNIE HOUSE HOTEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rosemary Susan Spenke Balbirnie Park Markinch KY7 6NE Glenrothes Balbirnie House Fife	Apr 06, 2016	Balbirnie Park Markinch KY7 6NE Glenrothes Balbirnie House Fife	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Gaynor Russell Balbirnie Park Markinch KY7 6NE Glenrothes Balbirnie House Fife	Apr 06, 2016	Balbirnie Park Markinch KY7 6NE Glenrothes Balbirnie House Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas Norman Russell Balbirnie Park Markinch KY7 6NE Glenrothes Balbirnie House Fife	Apr 06, 2016	Balbirnie Park Markinch KY7 6NE Glenrothes Balbirnie House Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0