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Companies House/Selkirk/Company profile

ALL SEASONS PHILIPBURN LTD

Active
SC767125·incorporated 2023-04-24

ALL SEASONS PHILIPBURN LTD is an active UK private limited company, incorporated on 24 April 2023 at Companies House (number SC767125; OpenRegistry canonical ID GB-SC767125-all-seasons-philipburn-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 433 active companies registered in Selkirk (postcode TD7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-24
Registered Address
PHILIPBURN HOTEL, LINGLIE ROAD, SELKIRK, TD7 5LS, SCOTLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALL SEASONS PHILIPBURN LTD has 2 persons with significant control on file:

  • Mr Adrian John Leopard born 1950 resident in Scotland, British national. Notified 2023-04-24.
    • Has significant influence or control
  • All Seasons Hotel Holdings Ltd (United Kingdom reg. 11646424). Notified 2023-04-25.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Graham Hobson born 1972 resident in United Kingdom, British national. Notified 2023-04-24. Ceased 2023-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Selkirk: