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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Russell, Nicholas Norman
    Hotelier born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Russell, Mary Elizabeth
    Hotelier born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressEdinburgh Quay, 133, Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Broaddus, Thomas Nash
    Chief Exeutive Officer born in October 1919
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 2
    Russell, Alan Couper
    Hotelier born in March 1943
    Individual
    Officer
    icon of calendar 1988-09-26 ~ 2008-09-20
    OF - Director → CIF 0
  • 3
    Brown, Eric Hughes
    Hotelier born in August 1947
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 4
    Thomson, Michael Stuart Macgregor
    Accountant born in May 1938
    Individual
    Officer
    icon of calendar 1988-09-26 ~ 1994-05-13
    OF - Director → CIF 0
  • 5
    CCW SECRETARIES LIMITED - now
    PAGAN SECRETARIES LIMITED - 2003-11-06
    icon of address12 St Catherine Street, Cupar, Fife
    Active Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1994-03-01 ~ 1999-12-20
    PE - Secretary → CIF 0
    1999-12-20 ~ 2008-02-01
    PE - Secretary → CIF 0
  • 6
    icon of address12 St Catherine Street, Cupar, Fife
    Corporate
    Officer
    1988-09-26 ~ 1994-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALBIRNIE LIMITED

Previous name
BALBIRNIE HOUSE HOTEL LIMITED - 1996-11-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • BALBIRNIE LIMITED
    Info
    BALBIRNIE HOUSE HOTEL LIMITED - 1996-11-14
    Registered number SC113562
    icon of address133 Fountainbridge, Edinburgh Quay, Edinburgh, Midlothian EH3 9AG
    Private Limited Company incorporated on 1988-09-26 and dissolved on 2013-05-10 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.