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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 6
  • 1
    Wells, Marie
    General Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
    Wells, Marie
    General Manager
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Secretary → CIF 0
    Mrs Marie Wells
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Booy, Joan Elizabeth
    Sales & Marketing Director born in December 1946
    Individual (4 offsprings)
    Officer
    2004-08-03 ~ 2007-10-03
    OF - Director → CIF 0
  • 3
    Booy, Stephen, Dr
    Management Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ 2007-10-03
    OF - Director → CIF 0
  • 4
    Wells, Ian James
    Operations Director born in July 1967
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
    Mr Ian James Wells
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    1924 DIRECTORS LTD. - now SC223723
    AC&H 133 LIMITED - 2001-12-03
    37 Queen Street, Edinburgh, Midlothian
    Active Corporate (33 parents, 102 offsprings)
    Officer
    2004-04-28 ~ 2004-08-12
    OF - Director → CIF 0
  • 6
    1924 NOMINEES LIMITED SC150079
    37, Queen Street, Edinburgh
    Active Corporate (37 parents, 177 offsprings)
    Officer
    2004-04-28 ~ 2007-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PHILIPBURN HOTEL LIMITED

Period: 2019-12-17 ~ 2024-10-08
Company number: SC267135
Registered names
PHILIPBURN HOTEL LIMITED - Dissolved
AC&H 200 LIMITED - 2004-08-05 SC276134... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-01-31
182022-10-01 ~ 2023-09-30
Current Assets
1,036,499 GBP2024-01-31
1,046,871 GBP2023-09-30
Creditors
Current
-1,036,497 GBP2024-01-31
-197,459 GBP2023-09-30
Net Current Assets/Liabilities
2 GBP2024-01-31
849,412 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-01-31
849,412 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-01-31
846,637 GBP2023-09-30
Equity
2 GBP2024-01-31
846,637 GBP2023-09-30

  • PHILIPBURN HOTEL LIMITED
    Info
    PHILIPBURN COUNTRY HOUSE HOTEL LIMITED - 2019-12-17
    AC&H 200 LIMITED - 2019-12-17
    Registered number SC267135
    Gall Robertson Ca Tweedside Park, Tweedbank, Galashiels TD1 3TE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 and dissolved on 2024-10-08 (20 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.