PHILIPBURN HOLDINGS LIMITED

PHILIPBURN HOLDINGS LIMITED is an active private limited company, incorporated on 4 April 2007. The nature of the business is Hotels and similar accommodation. The company's registered office is on Tweedside Park, Galashiels. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. PHILIPBURN HOLDINGS LIMITED previously had the company name AC&H 234 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	GALL ROBERTSON CA TWEEDSIDE PARK
Address Line 2	TWEEDBANK
Post Town	GALASHIELS
Country	SCOTLAND
Postcode	TD1 3TE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	04/04/2023

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 03/09/2007 onwards:

PHILIPBURN HOLDINGS LIMITED

Prior to 03/09/2007:

AC&H 234 LIMITED

Directors

(The company's officers)

MR IAN JAMES WELLS

(~56 year old British national)

PHILIPBURN COUNTRY HOUSE HOTEL, LINGLIE ROAD, SELKIRK, TD7 5LS

Current Director
Gives occupation as HOTELIER
Usually resident in SCOTLAND

Appointed on 12/09/2007

MARIE WELLS

(~59 year old British national)

PHILIPBURN COUNTRY HOUSE HOTEL, LINGLIE ROAD, SELKIRK, DL3 8UH

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in SCOTLAND

Appointed on 12/09/2007

MARIE WELLS

(~59 year old British national)

PHILIPBURN COUNTRY HOUSE HOTEL, LINGLIE ROAD, SELKIRK, DL3 8UH

Current Secretary
Gives occupation as GENERAL MANAGER
Usually resident in SCOTLAND

Appointed on 12/09/2007

Shareholders

(Persons of Significant Control)

Mr Ian James Wells

(~56 year old British national)

Gall Robertson Ca, Tweedside Park, Tweedbank, Galashiels, TD1 3TE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/04/2017

Mrs Marie Wells

(~59 year old British national)

Gall Robertson Ca, Tweedside Park, Tweedbank, Galashiels, TD1 3TE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/04/2017

Connections

(Shared officers)

PHILIPBURN HOTEL LIMITED

MR IAN JAMES WELLS
MARIE WELLS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)