BALBIRNIE HOUSE HOTEL LIMITED

Key Data

Status

Active

Company No.

SC114360

Incorporation date

07/11/1988

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/11/1988)

23/01/2026

Full accounts made up to 2025-04-30

View PDF (38 pages)

10/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (6 pages)

07/05/2025

Change of share class name or designation

View PDF (2 pages)

02/05/2025

Resolutions

View PDF (1 pages)

02/05/2025

Memorandum and Articles of Association

View PDF (8 pages)

29/01/2025

Director's details changed for Gaynor Russell on 2025-01-29

View PDF (2 pages)

29/01/2025

Director's details changed for Nicholas Norman Russell on 2025-01-29

View PDF (2 pages)

13/01/2025

Purchase of own shares.

View PDF (4 pages)

20/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

05/11/2024

Registration of charge SC1143600016, created on 2024-11-01

View PDF (4 pages)

05/11/2024

Satisfaction of charge SC1143600013 in full

View PDF (1 pages)

05/11/2024

Satisfaction of charge SC1143600014 in full

View PDF (1 pages)

31/10/2024

Cancellation of shares. Statement of capital on 2024-10-29

View PDF (6 pages)

31/10/2024

Registration of charge SC1143600015, created on 2024-10-28

View PDF (11 pages)

29/10/2024

Termination of appointment of Rosemary Susan Spenke as a director on 2024-10-29

View PDF (1 pages)

29/10/2024

Cessation of Rosemary Susan Spenke as a person with significant control on 2024-10-29

View PDF (1 pages)

24/10/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (3 pages)

24/10/2024

Resolutions

View PDF (2 pages)

24/10/2024

Solvency Statement dated 18/10/24

View PDF (1 pages)

24/10/2024

Statement by Directors

View PDF (1 pages)

24/10/2024

Statement of capital on 2024-10-24

View PDF (3 pages)

07/10/2024

Full accounts made up to 2024-04-30

View PDF (36 pages)

26/01/2024

Full accounts made up to 2023-04-30

View PDF (35 pages)

08/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

30/01/2023

Full accounts made up to 2022-04-30

View PDF (36 pages)

10/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

28/01/2022

Full accounts made up to 2021-04-30

View PDF (35 pages)

19/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

29/01/2021

Full accounts made up to 2020-04-30

View PDF (31 pages)

19/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

20/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

07/11/2019

Full accounts made up to 2019-04-30

View PDF (27 pages)

27/11/2018

Full accounts made up to 2018-04-30

View PDF (28 pages)

20/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

08/12/2017

Full accounts made up to 2017-04-30

View PDF (26 pages)

20/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

07/02/2017

Full accounts made up to 2016-04-30

View PDF (26 pages)

21/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (7 pages)

03/03/2016

Registration of charge SC1143600014, created on 2016-02-25

View PDF (8 pages)

23/02/2016

Satisfaction of charge 12 in full

View PDF (4 pages)

23/02/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

23/02/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

23/02/2016

Satisfaction of charge 10 in full

View PDF (4 pages)

19/02/2016

Registration of charge SC1143600013, created on 2016-02-15

View PDF (20 pages)

04/02/2016

Full accounts made up to 2015-04-30

View PDF (22 pages)

02/02/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

02/02/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

02/02/2016

Satisfaction of charge 10 in part

View PDF (4 pages)

02/02/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

02/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

05/06/2015

Cancellation of shares. Statement of capital on 2015-05-08

View PDF (4 pages)

05/06/2015

Purchase of own shares.

View PDF (3 pages)

15/05/2015

Termination of appointment of Mary Elizabeth Russell as a director on 2015-05-08

View PDF (2 pages)

08/04/2015

Miscellaneous

View PDF (6 pages)

08/04/2015

Resolutions

View PDF (11 pages)

26/01/2015

Full accounts made up to 2014-04-30

View PDF (23 pages)

27/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (6 pages)

16/01/2014

Termination of appointment of Tm Company Services Limited as a secretary

View PDF (1 pages)

16/01/2014

Registered office address changed from C/O Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on 2014-01-16

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (7 pages)

29/11/2013

Full accounts made up to 2013-04-30

View PDF (25 pages)

16/10/2013

Satisfaction of charge 9 in full

View PDF (3 pages)

17/01/2013

Full accounts made up to 2012-04-30

View PDF (24 pages)

07/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-28

View PDF (18 pages)

07/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-11-07

View PDF (18 pages)

28/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (8 pages)

28/11/2012

Director's details changed for Nicholas Norman Russell on 2012-11-15

View PDF (2 pages)

28/11/2012

Director's details changed for Mary Elizabeth Russell on 2012-11-26

View PDF (2 pages)

28/11/2012

Registered office address changed from Edinburgh Quay, 133 Fountainbridge Edinburgh Midlothian EH3 9AG United Kingdom on 2012-11-28

View PDF (1 pages)

30/01/2012

Full accounts made up to 2011-04-30

View PDF (23 pages)

05/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (8 pages)

26/01/2011

Full accounts made up to 2010-04-30

View PDF (23 pages)

11/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (7 pages)

01/02/2010

Full accounts made up to 2009-04-30

View PDF (19 pages)

04/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (6 pages)

04/12/2009

Secretary's details changed for Tm Company Services on 2009-10-01

View PDF (1 pages)

04/12/2009

Director's details changed for Rosemary Susan Spenke on 2009-10-01

View PDF (2 pages)

04/12/2009

Director's details changed for Mary Elizabeth Russell on 2009-10-01

View PDF (2 pages)

04/12/2009

Director's details changed for Nicholas Norman Russell on 2009-10-01

View PDF (2 pages)

04/12/2009

Director's details changed for Gaynor Russell on 2009-10-01

View PDF (2 pages)

09/09/2009

Appointment terminated director wolfgang spenke

View PDF (1 pages)

28/01/2009

Full accounts made up to 2008-04-30

View PDF (22 pages)

22/01/2009

Return made up to 07/11/08; full list of members

View PDF (5 pages)

22/01/2009

Appointment terminated director alan russell

View PDF (1 pages)

09/05/2008

Return made up to 07/11/07; full list of members

View PDF (5 pages)

08/05/2008

Location of debenture register

View PDF (1 pages)

08/05/2008

Location of register of members

View PDF (1 pages)

08/05/2008

Registered office changed on 08/05/2008 from 133 fountainbridge edinburgh quay edinburgh midlothian EH3 9AG

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-04-30

View PDF (21 pages)

04/03/2008

Appointment terminated secretary ccw secretaries LIMITED

View PDF (1 pages)

04/03/2008

Registered office changed on 04/03/2008 from crescent house, carnegie campus dunfermline fife KY11 8GR

View PDF (1 pages)

04/03/2008

Secretary appointed tm company services

View PDF (2 pages)

18/12/2007

Dec mort/charge *

View PDF (2 pages)

01/11/2007

Partic of mort/charge *

View PDF (3 pages)

01/11/2007

Partic of mort/charge *

View PDF (3 pages)

01/11/2007

Partic of mort/charge *

View PDF (3 pages)

01/11/2007

Partic of mort/charge *

View PDF (3 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-04-30

View PDF (21 pages)

25/08/2007

Partic of mort/charge *

View PDF (3 pages)

11/06/2007

Registered office changed on 11/06/07 from: thomson house pitreavie court dunfermline KY11 8UU

View PDF (1 pages)

15/05/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

22/12/2006

Partic of mort/charge *

View PDF (3 pages)

22/12/2006

Partic of mort/charge *

View PDF (3 pages)

13/12/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

24/05/2006

New director appointed

View PDF (2 pages)

27/01/2006

Full accounts made up to 2005-04-30

View PDF (23 pages)

14/11/2005

Return made up to 07/11/05; full list of members

View PDF (3 pages)

10/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

13/09/2004

Full accounts made up to 2004-04-30

View PDF (21 pages)

24/02/2004

Return made up to 07/11/03; full list of members

View PDF (7 pages)

02/12/2003

Registered office changed on 02/12/03 from: 12 st catherine street cupar fife KY15 4HN

View PDF (1 pages)

01/09/2003

Full accounts made up to 2003-04-30

View PDF (25 pages)

16/12/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

03/12/2002

Full accounts made up to 2002-04-30

View PDF (20 pages)

31/12/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

08/11/2001

Full accounts made up to 2001-04-30

View PDF (21 pages)

19/12/2000

Full accounts made up to 2000-04-30

View PDF (18 pages)

10/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

06/01/2000

Return made up to 07/11/99; full list of members

View PDF (5 pages)

06/01/2000

Location of register of members address changed

View PDF (0 pages)

13/09/1999

Full accounts made up to 1999-04-30

View PDF (19 pages)

17/11/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

11/11/1998

Secretary resigned

View PDF (1 pages)

11/11/1998

New secretary appointed

View PDF (1 pages)

20/08/1998

Full accounts made up to 1998-04-30

View PDF (20 pages)

06/05/1998

Partic of mort/charge *

View PDF (5 pages)

13/11/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

28/10/1997

Dec mort/charge *

View PDF (4 pages)

29/09/1997

Full accounts made up to 1997-04-30

View PDF (20 pages)

11/07/1997

Partic of mort/charge *

View PDF (5 pages)

21/01/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

17/12/1996

Return made up to 07/11/96; no change of members

View PDF (4 pages)

13/11/1996

Certificate of change of name

View PDF (2 pages)

11/11/1996

Particulars of contract relating to shares

View PDF (3 pages)

11/11/1996

Ad 31/10/96--------- £ si 65000@1=65000 £ ic 4/65004

View PDF (2 pages)

11/11/1996

Nc inc already adjusted 31/10/96

View PDF (1 pages)

11/11/1996

Resolutions

View PDF (1 pages)

11/11/1996

Resolutions

View PDF (1 pages)

22/11/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

31/10/1995

Return made up to 07/11/95; full list of members

View PDF (6 pages)

06/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

30/11/1994

Return made up to 07/11/94; no change of members

View PDF (0 pages)

01/08/1994

Accounting reference date extended from 31/10 to 30/04

View PDF (0 pages)

15/04/1994

Partic of mort/charge *

View PDF (0 pages)

28/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1994

Return made up to 07/11/93; no change of members

View PDF (0 pages)

27/08/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

26/01/1993

Return made up to 07/11/92; full list of members

View PDF (0 pages)

23/10/1992

Ad 02/07/91--------- £ si 30000@1

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

08/10/1992

Director resigned

View PDF (0 pages)

08/10/1992

Director resigned

View PDF (0 pages)

08/10/1992

Director resigned;new director appointed

View PDF (0 pages)

25/08/1992

Accounts for a dormant company made up to 1991-10-31

View PDF (0 pages)

29/01/1992

Return made up to 01/12/91; no change of members

View PDF (0 pages)

18/04/1991

Resolutions

View PDF (0 pages)

18/04/1991

Resolutions

View PDF (0 pages)

18/04/1991

Resolutions

View PDF (0 pages)

18/04/1991

Resolutions

View PDF (0 pages)

18/04/1991

Resolutions

View PDF (0 pages)

26/02/1991

Resolutions

View PDF (0 pages)

29/01/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

29/01/1991

Full accounts made up to 1989-10-31

View PDF (0 pages)

10/12/1990

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

26/11/1990

Return made up to 09/10/90; full list of members

View PDF (0 pages)

14/04/1989

Miscellaneous

View PDF (0 pages)

21/02/1989

New director appointed

View PDF (0 pages)

31/01/1989

Certificate of change of name

View PDF (0 pages)

31/01/1989

Certificate of change of name

View PDF (2 pages)

12/01/1989

Director resigned;new director appointed

View PDF (0 pages)

07/11/1988

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/11/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
65
1.85M
-
0.00
15.66K
-

2022
98
2.50M
-
3.57M
96.61K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, John Bernard	Nominee Director	07/11/1988 - 01/12/1991	142
TM COMPANY SERVICES LIMITED	Nominee Secretary	01/02/2008 - 13/01/2014	90
Russell, Mary Elizabeth	Director	30/09/1992 - 08/05/2015	-
Spenke, Wolfgang	Director	12/03/2007 - 28/08/2009	-
Mrs Gaynor Russell	Director	12/03/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALBIRNIE HOUSE HOTEL LIMITED

BALBIRNIE HOUSE HOTEL LIMITED is an(a) Active company incorporated on 07/11/1988 with the registered office located at Balbirnie House Balbirnie Park, Markinch, Glenrothes, Fife KY7 6NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALBIRNIE HOUSE HOTEL LIMITED?

BALBIRNIE HOUSE HOTEL LIMITED is currently Active. It was registered on 07/11/1988 .

Where is BALBIRNIE HOUSE HOTEL LIMITED located?

BALBIRNIE HOUSE HOTEL LIMITED is registered at Balbirnie House Balbirnie Park, Markinch, Glenrothes, Fife KY7 6NE.

What does BALBIRNIE HOUSE HOTEL LIMITED do?

BALBIRNIE HOUSE HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BALBIRNIE HOUSE HOTEL LIMITED?

The latest filing was on 23/01/2026: Full accounts made up to 2025-04-30.