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BARONY CASTLE HOTEL LIMITED

BARONY CASTLE HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARONY CASTLE HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC792295
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARONY CASTLE HOTEL LIMITED?

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

    Where is BARONY CASTLE HOTEL LIMITED located?

    Registered Office Address
    20 Still Haugh Fountainhall
    TD1 2SL Galashiels
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BARONY CASTLE HOTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHGATE (PEEBLES) LIMITEDDec 13, 2023Dec 13, 2023

    What are the latest accounts for BARONY CASTLE HOTEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BARONY CASTLE HOTEL LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for BARONY CASTLE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed northgate (peebles) LIMITED\certificate issued on 24/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 24, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2024

    		RES15

    Current accounting period extended from Dec 31, 2024 to Apr 30, 2025

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 13, 2023

    Statement of capital on Dec 13, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BARONY CASTLE HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPANNER, Richard Timothy
    Old Manse Road
    Eddleston
    EH45 8QW Peebles
    C/O Barony Castle Hotel
    Tweeddale
    Scotland
    		Director
    Old Manse Road
    Eddleston
    EH45 8QW Peebles
    C/O Barony Castle Hotel
    Tweeddale
    Scotland
    		ScotlandBritish68850790003
    WEATHERBY, Scott
    EH48 2ST Bathgate
    95 Meadowpark Avenue
    West Lothian
    Scotland
    		Director
    EH48 2ST Bathgate
    95 Meadowpark Avenue
    West Lothian
    Scotland
    		ScotlandBritish147052620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARONY CASTLE HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Weatherby
    EH48 2ST Bathgate
    95 Meadowpark Avenue
    West Lothian
    Scotland
    		Dec 13, 2023
    EH48 2ST Bathgate
    95 Meadowpark Avenue
    West Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Timothy Spanner
    Old Manse Road
    Eddleston
    EH45 8QW Peebles
    C/O Barony Castle Hotel
    Tweeddale
    Scotland
    		Dec 13, 2023
    Old Manse Road
    Eddleston
    EH45 8QW Peebles
    C/O Barony Castle Hotel
    Tweeddale
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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