Balbirnie House Hotel Limited
Private Limited Company · Glenrothes
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGR
Mrs Gaynor RussellIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 128729202NR
Mr Nicholas Norman RussellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 128729203Show 1 ceased record
RS
Mrs Rosemary Susan SpenkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-29
Source record 128729204People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalGR
Gaynor RussellCurrent director
Appointed 2007-03-12 · 19 yrs · Hotelier
Show 11 historical appointments
CorpTm Company Services LimitedResigned secretary
Resigned 2008-02-01 · 5 yrs
WS
Wolfgang SpenkeResigned director
Resigned 2007-03-12 · 2 yrs · Hotelier
RS
Rosemary SpenkeResigned director
Resigned 2006-05-17 · 18 yrs · Hotelier
CorpPagan MacbethResigned secretary
Resigned 1994-03-01 · 4 yrs
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
CorpPagan Osborne Grace CaldersResigned secretary
Resigned 1988-11-07 · 5 yrs
JC
John ClarkeResigned director
Resigned 1988-11-07 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active