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Banchory Lodge Ltd
Banchory Lodge Ltd is an active company incorporated on 3 June 2011 with the registered office located in Aberdeen, City of Aberdeen. Banchory Lodge Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC400895
Private limited company
Scottish Company
Age
14 years
Incorporated
3 June 2011
Size
Unreported
Confirmation
Submitted
Dated
8 June 2025
(4 months ago)
Next confirmation dated
8 June 2026
Due by
22 June 2026
(7 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Banchory Lodge Ltd
Contact
Update Details
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past
8 years
Companies in AB10 1YL
Telephone
01330 822625
Email
Unreported
Website
Banchorylodge.co.uk
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Miss Carol-Anne Fowler
PSC • Director • British • Lives in UK • Born in Jul 1959 • Event Manager, Director
Mr Andrew Ian Burgess
Director • Hotel Director • British • Lives in UK • Born in Aug 1959
Wilson George Anderson
Director • Hotelier • British • Lives in Scotland • Born in Jul 1957
Stronachs Secretaries Limited
Secretary
Mr Phlip Maxwell Bryson
PSC • British • Lives in United Arab Emirates • Born in Apr 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Muntaner 210 Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo London Limited
Stronachs Secretaries Limited is a mutual person.
Active
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Brands
Banchory Lodge Hotel
Banchory Lodge Hotel is a 4-star hotel located in Royal Deeside, providing accommodations and dining options.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£572
Decreased by £125 (-18%)
Turnover
Unreported
Same as previous period
Employees
75
Decreased by 9 (-11%)
Total Assets
£2.75M
Increased by £801.34K (+41%)
Total Liabilities
-£1.86M
Decreased by £86.88K (-4%)
Net Assets
£896.87K
Increased by £888.22K (+10278%)
Debt Ratio (%)
67%
Decreased by 32.12% (-32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Miss Carol-Anne Fowler Details Changed
5 Months Ago on 22 May 2025
Miss Carol-Anne Fowler (PSC) Details Changed
5 Months Ago on 22 May 2025
Wilson George Anderson Resigned
9 Months Ago on 4 Jan 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mr Wilson George Anderson Appointed
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 2 Jul 2025
Change of details for Miss Carol-Anne Fowler as a person with significant control on 22 May 2025
Submitted on 30 May 2025
Director's details changed for Miss Carol-Anne Fowler on 22 May 2025
Submitted on 30 May 2025
Termination of appointment of Wilson George Anderson as a director on 4 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Oct 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 21 Jun 2024
Appointment of Mr Wilson George Anderson as a director on 16 January 2024
Submitted on 17 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Nov 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 26 Oct 2022
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Repayment History
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