Butterfly Inns Limited

ActiveSC065380 Private limited company
Incorporated
14 July 1978 (48 years)
Industry
Licensed restaurants (56101)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
76 Moss Road
Tillicoultry
FK13 6NS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mccormick, Gillian
Secretary · Appointed 14 July 2025
Director · Appointed 27 January 2025
British
Born June 1993 (33)
Director · Appointed 22 September 2023
British
Born February 1991 (35)
Officer history (6 former)
14 July 2025
Appointed Mccormick, Gillian as Secretary
14 July 2025
Resigned Graham, Andrew Murray as Secretary
27 January 2025
Appointed Graham, Euan James as Director
22 September 2023
Appointed Graham, Andrew Murray as Director
22 September 2023
Appointed Graham, Andrew Murray as Secretary
22 September 2023
Resigned Mearns, Gordon Lawrence as Director
22 September 2023
Resigned Mearns, Gordon Lawrence as Secretary
22 September 2023
Resigned Howarth, Suzanne as Director
16 August 2022
Resigned Knowles, George Smith as Director
3 December 2021
Appointed Mearns, Gordon Lawrence as Director
27 March 1991
Appointed Mearns, Gordon Lawrence as Secretary
27 March 1991
Resigned Howarth, Suzanne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc054090
Former controllers (1)
30 June 2021
Ceased George Smith Knowles — Has significant influence or control (as a firm)

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Anderson & England Limited DissolvedOwns 75–100% of shares
Archibalds Property Limited Owns 75–100% of shares
Buicks (Montrose) Limited Owns 75–100% of shares
Butterfly Inns Limited This company Owns 75–100% of shares
Dalglen (No. 902) Limited DissolvedOwns 75–100% of shares
Forrest Furnishing Limited Owns 75–100% of shares
Forrest Holdings Limited Owns 75–100% of shares
Garvock Designs Limited DissolvedOwns 75–100% of shares
Garvock Estates Limited DissolvedOwns 75–100% of shares
James L. Archibald and Sons Limited Owns 75–100% of shares
Queensway Furniture Centres Limited Owns 75–100% of shares
Seats and Sofas Limited Status not confirmedOwns 75–100% of shares
Sofa Trend Ltd. Owns 75–100% of shares
Sterling Attractions Ltd. Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 August 2025
6 August 2026Confirmation statement with no updates25 July 2026
Show all recent filings

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