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Maryfield House Hotel Limited

Maryfield House Hotel Limited is an active company incorporated on 9 January 2017 with the registered office located in Stirling, Stirling and Falkirk. Maryfield House Hotel Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
SC554061
Private limited company
Scottish Company
Age
8 years
Incorporated 9 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
Springfield House
Laurelhill Business Park
Stirling
FK7 9JQ
Scotland
Same address for the past 7 years
Telephone
01595820203
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Tonka Zaprianova Stoianova
Director • Bulgarian • Lives in Bulgaria • Born in Dec 1948
James William Thomas
Director • British • Lives in Scotland • Born in Nov 1954
Nedialka Gruodeva Petrova
Director • British,bulgarian • Lives in Scotland • Born in Apr 1968
Ms Nedialka Gruodeva Petrova
PSC • British,Bulgarian • Lives in Scotland • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maryfield House Limited
Nedialka Gruodeva Petrova and James William Thomas are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£27.88K
Increased by £6.29K (+29%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£162.88K
Increased by £5.7K (+4%)
Total Liabilities
-£148.22K
Increased by £2.02K (+1%)
Net Assets
£14.67K
Increased by £3.68K (+34%)
Debt Ratio (%)
91%
Decreased by 2.02% (-2%)
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Latest Activity
Full Accounts Submitted
20 Days Ago on 17 Oct 2025
Mr James William Thomas Appointed
27 Days Ago on 10 Oct 2025
Tonka Zaprianova Stoianova Resigned
6 Months Ago on 18 Apr 2025
Ms Nedialka Gruodeva Petrova Appointed
6 Months Ago on 18 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Tonka Zaprianova Stoianova (PSC) Resigned
11 Months Ago on 10 Dec 2024
Nedialka Gruodeva Petrova (PSC) Appointed
11 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Appointment of Mr James William Thomas as a director on 10 October 2025
Submitted on 10 Oct 2025
Second filing for the notification of Nedialika Gruodeva Petrova as a person with significant control
Submitted on 18 Jun 2025
Termination of appointment of Tonka Zaprianova Stoianova as a director on 18 April 2025
Submitted on 23 Apr 2025
Appointment of Ms Nedialka Gruodeva Petrova as a director on 18 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 22 Jan 2025
Notification of Nedialka Gruodeva Petrova as a person with significant control on 10 December 2024
Submitted on 22 Jan 2025
Cessation of Tonka Zaprianova Stoianova as a person with significant control on 10 December 2024
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 9 Jan 2024
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Repayment History
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