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Balbirnie House Hotel Limited
SC114360
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BALBIRNIE HOUSE BALBIRNIE PARK, GLENROTHES, KY7 6NE
Incorporated 07/11/1988
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
Nicholas Norman Russell
director · Since 12/10/1992
HOTELIER
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
Persons with Significant Control
Mrs Gaynor Russell
Significant control
British · Scotland · Age 48
Balbirnie House, Balbirnie Park, Glenrothes, KY7 6NE
Notified 06/04/2016
Mr Nicholas Norman Russell
50–75% shares
50–75% votes
British · Scotland · Age 59
Balbirnie House, Balbirnie Park, Glenrothes, KY7 6NE
Notified 06/04/2016
Former PSCs
Mrs Rosemary Susan Spenke
Ceased 29/10/2024
Charges2 outstanding
Charge
outstanding
CUMBERLAND BUILDING SOCIETY
Created 01/11/2024Registered 05/11/2024
Charge
outstanding
CUMBERLAND BUILDING SOCIETY
Created 28/10/2024Registered 31/10/2024
Charge
satisfied
HSBC BANK PLC
Created 25/02/2016Registered 03/03/2016Satisfied 05/11/2024
Charge
satisfied
HSBC BANK PLC
Created 15/02/2016Registered 19/02/2016Satisfied 05/11/2024