BALBIRNIE HOUSE HOTEL LIMITED - Hotels and similar accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Balbirnie House Hotel Ltd

BALBIRNIE HOUSE HOTEL LIMITED was founded on 1988-11-07 and has its registered office in Glenrothes. The organisation's status is listed as "Active". Balbirnie House Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BALBIRNIE HOUSE HOTEL LIMITED

Legal Registered Office

BALBIRNIE HOUSE BALBIRNIE PARK
MARKINCH
GLENROTHES
FIFE
KY7 6NE
Other companies in KY7


Telephone	0159-261-0066

Filing Information

Company Number		SC114360
Company ID Number		SC114360
Date formed		1988-11-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		07/11/2015
Return next due		05/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB607487815

Last Datalog update:	2024-03-06 14:29:58
Primary Source:	Companies House

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Company Officers of BALBIRNIE HOUSE HOTEL LIMITED

Current Directors

Officer	Role	Date Appointed
GAYNOR RUSSELL	Director	2007-03-12
NICHOLAS NORMAN RUSSELL	Director	1992-10-12
ROSEMARY SUSAN SPENKE	Director	2006-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY ELIZABETH RUSSELL	Director	1992-09-30	2015-05-08
TM COMPANY SERVICES LIMITED	Nominated Secretary	2008-02-01	2014-01-13
WOLFGANG SPENKE	Director	2007-03-12	2009-08-28
ALAN COUPER RUSSELL	Director	1991-12-01	2008-09-20
CCW SECRETARIES LIMITED	Company Secretary	1998-10-30	2008-02-01
PAGAN MACBETH	Company Secretary	1994-03-01	1998-10-30
PAGAN OSBORNE GRACE & CALDERS	Nominated Secretary	1988-11-07	1994-03-01
THOMAS NASH BROADDUS	Director	1991-12-01	1992-09-30
ERIC HUGHES BROWN	Director	1991-12-01	1992-09-30
MICHAEL STUART MACGREGOR THOMSON	Director	1991-12-01	1992-09-30
JOHN BERNARD CLARKE	Nominated Director	1988-11-07	1991-12-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-26		FULL ACCOUNTS MADE UP TO 30/04/23
2023-01-30		FULL ACCOUNTS MADE UP TO 30/04/22
2022-11-10		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-01-28		FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/21
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-01-29	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-11-07	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2018-11-27	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2017-12-08	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-02-07	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 54675
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1143600014
2016-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1143600014
2016-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1143600013
2016-02-04	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2016-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10
2016-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 54675
2015-12-02	AR01	07/11/15 ANNUAL RETURN FULL LIST
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 54675
2015-06-05	SH06	Cancellation of shares. Statement of capital on 2015-05-08 GBP 54,675.00
2015-06-05	SH03	Purchase of own shares
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH RUSSELL
2015-04-08	MISC	Section 714 statement
2015-04-08	RES13	APPROVAL OF PAYMENT (S.718) 31/03/2015
2015-04-08	RES09	Resolution of authority to purchase a number of shares
2015-01-26	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 65004
2014-11-27	AR01	07/11/14 ANNUAL RETURN FULL LIST
2014-01-16	TM02	APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED
2014-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2014 FROM C/O TODS MURRAY LLP EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 65004
2013-12-05	AR01	07/11/13 FULL LIST
2013-11-29	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-01-17	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2013-01-07	RP04	SECOND FILING WITH MUD 28/11/12 FOR FORM AR01
2013-01-07	RP04	SECOND FILING WITH MUD 07/11/11 FOR FORM AR01
2013-01-07	ANNOTATION	Clarification
2012-11-28	AR01	07/11/12 FULL LIST
2012-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NORMAN RUSSELL / 15/11/2012
2012-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH RUSSELL / 26/11/2012
2012-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2012 FROM EDINBURGH QUAY, 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG UNITED KINGDOM
2012-01-30	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-12-05	AR01	07/11/11 FULL LIST
2011-01-26	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-11-11	AR01	07/11/10 FULL LIST
2010-02-01	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-12-04	AR01	07/11/09 FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SUSAN SPENKE / 01/10/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NORMAN RUSSELL / 01/10/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH RUSSELL / 01/10/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR RUSSELL / 01/10/2009
2009-12-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES / 01/10/2009
2009-09-09	288b	APPOINTMENT TERMINATED DIRECTOR WOLFGANG SPENKE
2009-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2009-01-22	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2009-01-22	288b	APPOINTMENT TERMINATED DIRECTOR ALAN RUSSELL
2008-05-09	363a	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2008-05-08	190	LOCATION OF DEBENTURE REGISTER
2008-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 133 FOUNTAINBRIDGE EDINBURGH QUAY EDINBURGH MIDLOTHIAN EH3 9AG
2008-05-08	353	LOCATION OF REGISTER OF MEMBERS
2008-04-29	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/2008 FROM CRESCENT HOUSE, CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8GR
2008-03-04	288b	APPOINTMENT TERMINATED SECRETARY CCW SECRETARIES LIMITED
2008-03-04	288a	SECRETARY APPOINTED TM COMPANY SERVICES
2007-12-18	419a(Scot)	DEC MORT/CHARGE *****
2007-11-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-11-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-11-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-11-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-10-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-30	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-08-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/07 FROM: THOMSON HOUSE PITREAVIE COURT DUNFERMLINE KY11 8UU
2007-05-15	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-10	288a	NEW DIRECTOR APPOINTED
2007-04-10	288a	NEW DIRECTOR APPOINTED
2006-12-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-12-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-12-13	363a	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-05-24	288a	NEW DIRECTOR APPOINTED
2006-01-27	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-14	363a	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2004-11-10	363s	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-09-13	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-02-24	363s	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN
2003-09-01	AA	FULL ACCOUNTS MADE UP TO 30/04/03

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to BALBIRNIE HOUSE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALBIRNIE HOUSE HOTEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-25	Outstanding	HSBC BANK PLC
	2016-02-15	Outstanding	HSBC BANK PLC
STANDARD SECURITY	2007-11-01	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2007-11-01	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2007-11-01	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2007-10-29	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2007-08-25	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2006-12-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2006-12-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1998-05-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1997-07-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1994-04-11	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALBIRNIE HOUSE HOTEL LIMITED

Intangible Assets

Patents

We have not found any records of BALBIRNIE HOUSE HOTEL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BALBIRNIE HOUSE HOTEL LIMITED owns 1 domain names.

balbirnie.co.uk

Trademarks

We have not found any records of BALBIRNIE HOUSE HOTEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALBIRNIE HOUSE HOTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BALBIRNIE HOUSE HOTEL LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where BALBIRNIE HOUSE HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALBIRNIE HOUSE HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALBIRNIE HOUSE HOTEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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