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Companies/SC114360

Balbirnie House Hotel Limited

Private Limited Company · Glenrothes

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
GR
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 3265820
NR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 3265821
Show 1 ceased record
RS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 3265822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
GR
Gaynor RussellCurrent director
Appointed 2007-03-12 · 19 yrs · Hotelier
NR
Nicholas RussellCurrent director
Appointed 1992-10-12 · 33 yrs · Hotelier
+2 others
Show 7 historical appointments
WS
Wolfgang SpenkeResigned director
Resigned 2007-03-12 · 2 yrs · Hotelier
RS
Rosemary SpenkeResigned director
Resigned 2006-05-17 · 18 yrs · Hotelier
MR
Mary RussellResigned director
Resigned 1992-09-30 · 22 yrs · Hotelier
MT
Michael ThomsonResigned director
Resigned 1991-12-01 · Hotelier
TB
Thomas BroaddusResigned director
Resigned 1991-12-01 · Chief Exec Officer
EB
Eric BrownResigned director
Resigned 1991-12-01 · Hotelier
AR
Alan RussellResigned director
Resigned 1991-12-01 · 16 yrs · Hotelier

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active