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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 2
  • 1
    Wells, Ian James
    Hotelier born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ now
    OF - Director → CIF 0
    Mr Ian James Wells
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wells, Marie
    General Manager born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ now
    OF - Director → CIF 0
    Wells, Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ now
    OF - Secretary → CIF 0
    Mrs Marie Wells
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    1924 DIRECTORS LTD. - now
    AC&H 133 LIMITED - 2001-12-03
    icon of address37 Queen Street, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-04-04 ~ 2007-09-12
    PE - Director → CIF 0
  • 2
    1924 NOMINEES LIMITED
    icon of address37, Queen Street, Edinburgh
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-04 ~ 2007-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PHILIPBURN HOLDINGS LIMITED

Previous name
AC&H 234 LIMITED - 2007-09-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
139,200 GBP2023-09-30
Current Assets
501,115 GBP2024-09-30
109,209 GBP2023-09-30
Creditors
Current
-248,350 GBP2023-09-30
Net Current Assets/Liabilities
501,115 GBP2024-09-30
-139,141 GBP2023-09-30
Total Assets Less Current Liabilities
501,115 GBP2024-09-30
59 GBP2023-09-30
Net Assets/Liabilities
500,695 GBP2024-09-30
59 GBP2023-09-30
Equity
500,695 GBP2024-09-30
59 GBP2023-09-30

  • PHILIPBURN HOLDINGS LIMITED
    Info
    AC&H 234 LIMITED - 2007-09-03
    Registered number SC320384
    icon of addressGall Robertson Ca Tweedside Park, Tweedbank, Galashiels TD1 3TE
    Private Limited Company incorporated on 2007-04-04 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.