Philipburn Holdings Limited

SC320384

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Gall Robertson Ca Tweedside Park, Tweedbank, Galashiels, TD1 3TE

Incorporated 04/04/2007

Previously known as

Ac&H 234 Limited · until 03/09/2007

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Marie Wells

secretary · Since 12/09/2007

GENERAL MANAGER

BRITISH · SCOTLAND

Also on 7 other boards

Mr Ian James Wells

director · Since 12/09/2007

HOTELIER

BRITISH · SCOTLAND

Also on 1 other board

Marie Wells

director · Since 12/09/2007

GENERAL MANAGER

BRITISH · SCOTLAND

Also on 7 other boards

Ian James Wells

director · Since 12/09/2007

British · Scotland

Marie Wells

director · Since 12/09/2007

British · Scotland

Marie Wells

secretary · Since 12/09/2007

British

Former

1924 Nominees Ltd

corporate secretary · Resigned 12/09/2007

1924 Directors Limited

corporate director · Resigned 12/09/2007

Persons with Significant Control

Mr Ian James Wells

25–50% shares

25–50% votes

British · Scotland

Notified 04/04/2017

Mrs Marie Wells

25–50% shares

25–50% votes

British · Scotland

Notified 04/04/2017

Charges1 outstanding

charge

outstanding

ABBEY NATIONAL PLC

Created 03/10/2007Registered 06/10/2007

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Gall Robertson Ca Tweedside Park

2026-08-24

GALL ROBERTSON CA TWEEDSIDE PARK

post town → Galashiels

2026-08-24

GALASHIELS

officer appointed → WELLS, Marie

2026-08-24

officer appointed → WELLS, Ian James

2026-08-24

officer appointed → WELLS, Marie

2026-08-24