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The Balmoral Hotel Harrogate Limited

SC125335

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 31/05/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

74990
Non-trading company

Officers

Craig John Hemmings

director · Since 15/07/2005

British · England · Age 64

Mark Lorimer Widders

director · Since 08/06/2016

British · England · Age 65

Richard John Keeling

secretary · Since 21/11/2019

Former

John Alan Brown Dunlop

director · Resigned 01/06/1990

John Alan Brown Dunlop

secretary · Resigned 01/06/1990

Lorna Ann Sibbald

director · Resigned 01/06/1990

Colin Crichton Wearmouth

secretary · Resigned 31/05/1991

Colin Crichton Wearmouth

director · Resigned 31/05/1991

Michael Williams

director · Resigned 19/11/1992

Peter Robert Tyrie

director · Resigned 19/11/1992

Ian William Steven

secretary · Resigned 19/11/1992

Alistair Ian Macrae

secretary · Resigned 08/01/1993

Colin Scott Mcgill

director · Resigned 06/07/1993

Colin David Leslie

director · Resigned 18/08/1994

Iain Macintyre

director · Resigned 18/08/1994

Gavin George Masterton

director · Resigned 01/05/1995

James Kerr Cruickshank

director · Resigned 26/05/1995

Karen Margaret Bothwell

secretary · Resigned 08/06/1995

John Barkley

director · Resigned 08/06/1995

John Clement Kay

secretary · Resigned 04/12/1997

Trevor James Hemmings

director · Resigned 22/10/2004

St John Stott

director · Resigned 08/08/2005

St John Stott

secretary · Resigned 08/08/2005

John Clement Kay

director · Resigned 08/06/2016

John Clement Kay

secretary · Resigned 21/06/2016

William Alan Woodward

secretary · Resigned 27/01/2017

Anthony James Massey

secretary · Resigned 21/11/2019

Persons with Significant Control

Paragon Hotels Limited (Formerly Ensco 1156 Ltd)

75–100% shares
75–100% votes
Appoint directors

Conway House, Ackhurst Park, Chorley, PR7 1NW

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2002Registered 03/04/2002Satisfied 09/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2002Registered 03/04/2002Satisfied 09/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/04/1996Registered 26/04/1996Satisfied 06/12/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/1995Registered 27/06/1995Satisfied 09/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/1994Registered 05/01/1995Satisfied 10/07/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE

Created 25/02/1991Registered 11/03/1991Satisfied 30/10/1992
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/1990Registered 02/08/1990Satisfied 10/07/1995

Change History

status → active
2026-05-06

Active

type → ltd
2026-05-06

Private Limited Company

address line1 → First Floor
2026-05-06

FIRST FLOOR

post town → Edinburgh
2026-05-06

EDINBURGH

officer appointed → KEELING, Richard John
2026-05-06
officer appointed → HEMMINGS, Craig John
2026-05-06
officer appointed → WIDDERS, Mark Lorimer
2026-05-06

Filing History100 filings

Accounts filed

accounts with accounts type dormant

21/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20231 page · PDF
Accounts filed

accounts with accounts type dormant

27/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
AP03

appoint person secretary company with name date

21/11/20192 pages · PDF
TM02

termination secretary company with name termination date

21/11/20191 page · PDF
Accounts filed

accounts with accounts type dormant

25/07/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
CH03

change person secretary company with change date

16/05/20181 page · PDF
Accounts filed

accounts with accounts type dormant

15/08/20177 pages · PDF
Director details changed

change person director company with change date

08/06/20172 pages · PDF
Director details changed

change person director company with change date

08/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20176 pages · PDF
AP03

appoint person secretary company with name date

27/01/20172 pages · PDF
TM02

termination secretary company with name termination date

27/01/20171 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20167 pages · PDF
AP03

appoint person secretary company with name date

21/06/20162 pages · PDF
TM02

termination secretary company with name termination date

21/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20165 pages · PDF
Director appointed

appoint person director company with name date

08/06/20162 pages · PDF
Director resigned

termination director company with name termination date

08/06/20161 page · PDF
Accounts filed

accounts with accounts type dormant

23/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20155 pages · PDF
MR04

mortgage satisfy charge full

09/12/20144 pages · PDF
MR04

mortgage satisfy charge full

09/12/20144 pages · PDF
MR04

mortgage satisfy charge full

09/12/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20115 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
CH03

change person secretary company with change date

09/06/20112 pages · PDF
RESOLUTIONS

resolution

17/01/201114 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20104 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
CH03

change person secretary company with change date

17/06/20101 page · PDF
Accounts filed

accounts with accounts type dormant

09/02/20107 pages · PDF
363a

legacy

09/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20087 pages · PDF
363a

legacy

09/06/20083 pages · PDF
287

legacy

11/01/20081 page · PDF
363s

legacy

27/11/20077 pages · PDF
Accounts filed

accounts with accounts type full

27/11/20077 pages · PDF
363s

legacy

29/08/20077 pages · PDF
Accounts filed

accounts with accounts type full

15/11/20068 pages · PDF
363s

legacy

05/06/20067 pages · PDF
419a(Scot)

legacy

06/12/20052 pages · PDF
Accounts filed

accounts with accounts type full

30/08/20059 pages · PDF
288a

legacy

12/08/20052 pages · PDF
288b

legacy

12/08/20051 page · PDF
288a

legacy

18/07/20054 pages · PDF
363s

legacy

14/06/20057 pages · PDF
Accounts filed

accounts with accounts type full

12/01/20058 pages · PDF
288b

legacy

12/11/20041 page · PDF
363s

legacy

22/06/20047 pages · PDF
Accounts filed

accounts with accounts type full

06/11/20038 pages · PDF
363s

legacy

11/06/20037 pages · PDF
Accounts filed

accounts with accounts type full

23/01/20039 pages · PDF
363s

legacy

20/06/20027 pages · PDF
410(Scot)

legacy

03/04/20025 pages · PDF
410(Scot)

legacy

03/04/200210 pages · PDF
Accounts filed

accounts with accounts type full

26/01/20028 pages · PDF
288c

legacy

30/11/20011 page · PDF
363s

legacy

27/06/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20018 pages · PDF
363s

legacy

09/06/20007 pages · PDF
Accounts filed

accounts with accounts type full

20/01/200010 pages · PDF
363s

legacy

23/06/199911 pages · PDF
Accounts filed

accounts with accounts type full

29/01/199911 pages · PDF
363s

legacy

08/07/199811 pages · PDF
288b

legacy

12/12/19971 page · PDF
288a

legacy

12/12/19972 pages · PDF
Accounts filed

accounts with accounts type full

28/11/199712 pages · PDF
363s

legacy

02/07/19978 pages · PDF
Accounts filed

accounts with accounts type full

11/11/199612 pages · PDF
363s

legacy

02/07/199610 pages · PDF
410(Scot)

legacy

26/04/19965 pages · PDF
88(3)

legacy

11/07/19956 pages · PDF
88(2)R

legacy

11/07/19952 pages · PDF
123

legacy

11/07/19951 page · PDF
RESOLUTIONS

resolution

11/07/19951 page · PDF
RESOLUTIONS

resolution

11/07/19952 pages · PDF