BANCHORY LODGE LTD.

Overview

Company Name	BANCHORY LODGE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC400895
Jurisdiction	Scotland
Date of Creation	Jun 03, 2011

Summary

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

What is the purpose of BANCHORY LODGE LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BANCHORY LODGE LTD. located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BANCHORY LODGE LTD.?

Previous Company Names
Company Name	From	Until
PLACE D'OR 707 LIMITED	Jun 03, 2011	Jun 03, 2011

What are the latest accounts for BANCHORY LODGE LTD.?

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

What is the status of the latest confirmation statement for BANCHORY LODGE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for BANCHORY LODGE LTD.?

Filings

Date

Description

Document

Type

Jul 02, 2025

Confirmation statement made on Jun 08, 2025 with no updates

3 pages

CS01

May 30, 2025

Director's details changed for Miss Carol-Anne Fowler on May 22, 2025

2 pages

CH01

May 30, 2025

Change of details for Miss Carol-Anne Fowler as a person with significant control on May 22, 2025

2 pages

PSC04

Jan 28, 2025

Termination of appointment of Wilson George Anderson as a director on Jan 04, 2025

1 pages

TM01

Oct 15, 2024

Total exemption full accounts made up to Jun 30, 2024

10 pages

Jun 21, 2024

Confirmation statement made on Jun 08, 2024 with no updates

3 pages

CS01

Jan 17, 2024

Appointment of Mr Wilson George Anderson as a director on Jan 16, 2024

2 pages

AP01

Nov 20, 2023

Total exemption full accounts made up to Jun 30, 2023

9 pages

Jul 03, 2023

Confirmation statement made on Jun 08, 2023 with no updates

3 pages

CS01

Oct 26, 2022

Total exemption full accounts made up to Jun 30, 2022

10 pages

Jun 14, 2022

Confirmation statement made on Jun 08, 2022 with updates

4 pages

CS01

Jan 11, 2022

Total exemption full accounts made up to Jun 30, 2021

9 pages

Aug 06, 2021

Change of share class name or designation

2 pages

SH08

Aug 05, 2021

Second filing of Confirmation Statement dated Jun 08, 2021

3 pages

RP04CS01

Aug 04, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10

Aug 04, 2021

Statement of capital following an allotment of shares on Dec 03, 2020

Capital: GBP 1,000

3 pages

SH01

Jun 24, 2021

Confirmation statement made on Jun 08, 2021 with no updates

3 pages

CS01

Annotations
Date	Annotation
Aug 05, 2021	Second Filing The information on the form CS01 has been replaced by a second filing on 05/08/2021

Oct 30, 2020

Total exemption full accounts made up to Jun 30, 2020

10 pages

Jun 08, 2020

Confirmation statement made on Jun 08, 2020 with no updates

3 pages

CS01

Jun 05, 2020

Confirmation statement made on Jun 03, 2020 with updates

6 pages

CS01

Mar 20, 2020

Total exemption full accounts made up to Jun 30, 2019

9 pages

Oct 02, 2019

Change of share class name or designation

2 pages

SH08

Sep 26, 2019

Cessation of Wilson George Anderson as a person with significant control on Sep 25, 2019

1 pages

PSC07

Aug 19, 2019

Change of share class name or designation

2 pages

SH08

Aug 19, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of BANCHORY LODGE LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

May 23, 2012

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC3419053

129592570001

BURGESS, Andrew Ian

May 23, 2014

Director

Sandown Farm Lane

IV12 5NE Nairn

Sandown House

Inverness-Shire

United Kingdom

British

1959-8

Hotel Director

113386930001

FOWLER, Carol-Anne

Oct 20, 2011

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1959-7

Event Manager, Director

99368790003

PETERKINS SERVICES LIMITED

Jun 03, 2011

May 23, 2012

Secretary

Union Street

AB10 1QR Aberdeen

100

Scotland

Identification Type	European Economic Area
Registration Number	SC184957

154002830001

ANDERSON, Wilson George

Jan 16, 2024

Jan 04, 2025

Director

Avon Place

Dyce

AB21 7EH Aberdeen

Scotland

British

1957-7

Hotelier

259848160002

ANDERSON, Wilson George

Oct 20, 2011

Feb 11, 2013

Director

Avon Place

AB21 7EH Dyce

Aberdeen

Scotland

United Kingdom

British

1957-7

Hotelier

108113660003

LAWSON, Claire

Jan 09, 2012

Apr 09, 2019

Director

Osier Crescent

Muswell Hill

N10 1RF London

144

United Kingdom

British

1966-8

Hotel Industry Consultant

114427930001

RENNIE, Thomas George

Jun 03, 2011

Oct 20, 2011

Director

AB31 5RB Raemoir

Craigton Farmhouse

Kincardineshire

Scotland

British

1947-4

Solicitor

38306450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANCHORY LODGE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Wilson George Anderson Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Mar 14, 2018	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Carol-Anne Fowler Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Mar 14, 2018	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	No
	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.
Mr Phlip Maxwell Bryson Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Mar 14, 2018	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	No
	Nationality: British Country of Residence: United Arab Emirates
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BANCHORY LODGE LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 03, 2017	Mar 14, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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