Stobo Castle Health Spa Limited

SC100188

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Stobo Castle Stobo Castle Health Spa, Stobo, Peebles, EH45 8NY

Incorporated 22/07/1986

Previously known as

Orrmac (No 49) Limited · until 23/02/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Stephen Malcolm Spencer Winyard

director · Since 10/06/1989

CHAIRMAN

BRITISH · SCOTLAND · Age 77

Also on 2 other boards

Mrs Amanda Winyard

director · Since 01/04/2000

DIRECTOR

BRITISH · SCOTLAND · Age 59

As Company Services Limited

secretary · Since 27/03/2007

BRITISH

Also on 206 other boards

Mr Elliott Jordan Spencer Winyard

director · Since 01/03/2015

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 32

Ms Taylor Natalie Spencer Winyard

director · Since 01/01/2017

DIRECTOR

BRITISH · SCOTLAND · Age 34

Mr Mitchell Robert Huntly Winyard

director · Since 09/09/2019

DIRECTOR

BRITISH · SCOTLAND · Age 28

Stephen Malcolm Spencer Winyard

director

British · Scotland · Age 77

Amanda Winyard

director · Since 01/04/2000

British · Scotland · Age 59

As Company Services Limited

corporate secretary · Since 27/03/2007

Reg: SC316974

Also on 206 other boards

Elliott Jordan Spencer Winyard

director · Since 01/03/2015

British · Scotland · Age 32

Taylor Natalie Spencer Winyard

director · Since 01/01/2017

British · Scotland · Age 34

Mitchell Robert Huntly Winyard

director · Since 09/09/2019

British · Scotland · Age 28

Former

Patricia Winyard

director · Resigned 28/04/2016

Persons with Significant Control

Mr Stephen Malcolm Spencer Winyard

75–100% shares

75–100% votes

British · Scotland · Age 77

Stobo Castle, Stobo Castle Health Spa, Peebles, EH45 8NY

Notified 11/06/2017

Charges7 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2005Registered 11/04/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2005Registered 11/04/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2005Registered 15/03/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2005Registered 19/01/2005

charge

satisfied

SCOTTISH ENTERPRISE BORDERS

Created 19/11/2002Registered 26/11/2002Satisfied 29/04/2026

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2002Registered 28/03/2002

charge

outstanding

BARCLAYS BANK PLC

Created 14/11/1997Registered 26/11/1997

charge

outstanding

BARCLAYS BANK PLC

Created 14/11/1997Registered 26/11/1997

Change History

status → active

2026-06-24

Active

type → ltd

2026-06-24

Private Limited Company

address line1 → Stobo Castle Stobo Castle Health Spa

2026-06-24

STOBO CASTLE STOBO CASTLE HEALTH SPA

post town → Peebles

2026-06-24

PEEBLES