Register entry · No. SC114360
BALBIRNIE HOUSE HOTEL LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,226,850.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 7 Nov 1988 (37 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BALBIRNIE HOUSE BALBIRNIE PARK, MARKINCH, GLENROTHES, FIFE, KY7 6NE
As filed with Companies House. -
Nature of business
- 55100 Hotels and similar accommodation
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- FULL
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Confirmation statement
- Next due
- 21 Nov 2026
- Last made up to
- 7 Nov 2025
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Charges
- Outstanding
- 2
- All time
- 14
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Names
- BALBIRNIE HOUSE HOTEL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | £4,025,408 | £-136,236 | £418,937 | £3,226,850 | 73 |
| 30 Apr 2024 | £4,158,975 | £122,957 | £63,385 | £3,375,877 | 94 |
| 30 Apr 2023 | £4,416,390 | £-186,886 | £12,497 | £2,312,204 | 129 |
| 30 Apr 2022 | £3,565,806 | £-7,363 | £96,613 | £2,499,090 | 98 |
| 30 Apr 2021 | £1,159,618 | £-816,841 | £15,662 | £1,845,885 | 65 |
| 30 Apr 2020 * | £2,790,880 | £-179,407 | £12,185 | £2,662,726 | 82 |
* From the following year's accounts (prior-year figures).
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Norman Russell | Director | 12 Oct 1992 | — | August 1967 | British · United Kingdom |
| Gaynor Russell | Director | 12 Mar 2007 | — | November 1977 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nicholas Norman Russell | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | August 1967 | British · Scotland |
| Mrs Gaynor Russell | Significant influence or control | 6 Apr 2016 | — | November 1977 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BALBIRNIE HOUSE HOTEL LIMITED still trading?
The register shows BALBIRNIE HOUSE HOTEL LIMITED as active.
What does BALBIRNIE HOUSE HOTEL LIMITED do?
It files the industry code 55100 (Hotels and similar accommodation).
When was BALBIRNIE HOUSE HOTEL LIMITED set up?
It was incorporated on 7 November 1988.
When are BALBIRNIE HOUSE HOTEL LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is BALBIRNIE HOUSE HOTEL LIMITED's next confirmation statement due?
By 21 November 2026.
Who runs BALBIRNIE HOUSE HOTEL LIMITED?
BALBIRNIE HOUSE HOTEL LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House