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PHILIPBURN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Philipburn Holdings Limited. The company was founded 17 years ago and was given the registration number SC320384. The firm's registered office is in SELKIRK. You can find them at Philipburn Country House Hotel, Linglie Road, Selkirk, Scottish Borders. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PHILIPBURN HOLDINGS LIMITED
Company Number:SC320384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2007
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Philipburn Country House Hotel, Linglie Road, Selkirk, Scottish Borders, TD7 5LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Philipburn Country House, Hotel, Linglie Road, Selkirk, DL3 8UH

Secretary12 September 2007Active
Philipburn Country House, Hotel, Linglie Road, Selkirk, TD7 5LS

Director12 September 2007Active
Philipburn Country House, Hotel, Linglie Road, Selkirk, DL3 8UH

Director12 September 2007Active
37, Queen Street, Edinburgh, EH2 1JX

Corporate Secretary04 April 2007Active
37 Queen Street, Edinburgh, EH2 1JX

Corporate Director04 April 2007Active

People with Significant Control

Mr Ian James Wells
Notified on:04 April 2017
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Scotland
Address:Gall Robertson Ca, Tweedside Park, Galashiels, Scotland, TD1 3TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marie Wells
Notified on:04 April 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Scotland
Address:Gall Robertson Ca, Tweedside Park, Galashiels, Scotland, TD1 3TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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