Balbirnie House Hotel Limited

SC114360

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Nicholas Norman Russell

director · Since 12/10/1992

HOTELIER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Gaynor Russell

director · Since 12/03/2007

HOTELIER

BRITISH · UNITED KINGDOM · Age 48

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 58

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

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/10/2007Registered 01/11/2007Satisfied 23/02/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/10/2007Registered 01/11/2007Satisfied 23/02/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/10/2007Registered 01/11/2007Satisfied 16/10/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/10/2007Registered 01/11/2007Satisfied 23/02/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/08/2007Registered 25/08/2007Satisfied 23/02/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2006Registered 22/12/2006Satisfied 02/02/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2006Registered 22/12/2006Satisfied 02/02/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/1998Registered 06/05/1998Satisfied 02/02/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/1997Registered 11/07/1997Satisfied 18/12/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/04/1994Registered 15/04/1994Satisfied 28/10/1997