Banchory Lodge Ltd.

SC400895

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 03/06/2011

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

82990

Other business support service activities

Officers

Miss Carol-Anne Fowler

director · Since 20/10/2011

EVENT MANAGER, DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Stronachs Secretaries Limited

secretary · Since 23/05/2012

BRITISH

Also on 671 other boards

Mr Andrew Ian Burgess

director · Since 23/05/2014

HOTEL DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Persons with Significant Control

Miss Carol-Anne Fowler

25–50% shares

25–50% votes

British · United Kingdom · Age 66

28, Albyn Place, Aberdeen, AB10 1YL

Notified 14/03/2018

Mr Phlip Maxwell Bryson

25–50% shares

25–50% votes

British · United Arab Emirates · Age 61

28, Albyn Place, Aberdeen, AB10 1YL

Notified 14/03/2018

Former PSCs

Mr Wilson George Anderson

Ceased 25/09/2019

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2012Registered 14/02/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2011Registered 16/12/2011