Skibo Limited

ActiveSC125259 Private limited company
Incorporated
29 May 1990 (36 years)
Industry
Hotels and similar accommodation (55100)
Directors
Xavier Johannes Helene Schwanen
Janet Lee Nabors
Gary Gruber
Owned by
Michael Duke Thomson
Accounts type
Full
Region
Scotland
Address
Skibo Castle
Dornoch
Sutherland
IV25 3RQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Schwanen, Xavier Johannes Helene
Director · Appointed 26 May 2025
Dutch
Born November 1986
Burness Paull LLP
Corporate Secretary · Appointed 26 September 2018
Nabors, Janet Lee
Director · Appointed 20 September 2018
American
Born February 1962 (64)
Gruber, Gary
Director · Appointed 5 May 2017
British
Born November 1978
Officer history (30 former)
28 February 2026
Resigned Crome, Peter as Director
26 May 2025
Appointed Schwanen, Xavier Johannes Helene as Director
4 October 2023
Resigned Work, William Randall as Director
10 October 2019
Appointed Work, William Randall as Director
26 September 2018
Appointed Burness Paull LLP as Corporate Secretary
21 September 2018
Resigned Lynch, Martin as Secretary
20 September 2018
Appointed Nabors, Janet Lee as Director
27 August 2018
Resigned Andersson, Per-Magnus as Director
5 May 2017
Appointed Gruber, Gary as Director
31 October 2016
Resigned Bath, Simon as Director
15 July 2013
Appointed Lynch, Martin as Secretary
30 June 2013
Resigned Guthrie, Wilson as Secretary
1 March 2005
Appointed Bath, Simon as Director
31 January 2005
Resigned Mcpherson, Andrew as Director
30 October 2003
Appointed Crome, Peter as Director
17 October 2003
Resigned Guthrie, Wilson as Director
25 August 2003
Resigned Rusli, Grace as Director
25 August 2003
Resigned Andersson, Per-Magnus as Secretary
29 May 2003
Appointed Guthrie, Wilson as Director
29 May 2003
Resigned Patel, Heena as Secretary
29 May 2003
Appointed Guthrie, Wilson as Secretary
29 May 2003
Resigned Fox, Patrick Kenny as Secretary
29 May 2003
Appointed Andersson, Per-Magnus as Director
29 May 2003
Appointed Rusli, Grace as Director
29 May 2003
Resigned Fitzgerald, Scott as Director
29 May 2003
Resigned Fox, Patrick Kenny as Director
29 May 2003
Resigned Lutyens, Mary Ann as Director
29 May 2003
Appointed Mcpherson, Andrew as Director
29 May 2003
Resigned De Savary, Peter John as Director
29 May 2003
Appointed Andersson, Per-Magnus as Secretary
29 May 2003
Resigned Walton Iii, William Hampton as Director
28 June 2002
Appointed Fox, Patrick Kenny as Director
21 September 2001
Appointed Patel, Heena as Secretary
20 September 2001
Resigned Keefe, Joseph as Secretary
24 November 1999
Resigned Mance, Mark as Director
31 May 1999
Resigned Barr, Caroline Rowena as Secretary
6 July 1998
Appointed Keefe, Joseph as Secretary
16 March 1998
Resigned De Savary, Lucille Lanette as Director
16 March 1998
Appointed Mance, Mark as Director
16 March 1998
Appointed Walton Iii, William Hampton as Director
16 March 1998
Appointed Barr, Caroline Rowena as Secretary
16 March 1998
Appointed Fitzgerald, Scott as Director
16 March 1998
Resigned Thompson, Alyson as Secretary
16 March 1998
Appointed Fox, Patrick Kenny as Secretary
16 March 1998
Appointed Lutyens, Mary Ann as Director
30 June 1996
Resigned Hopkins, Sally Ann as Secretary
31 May 1995
Resigned De Savary, Lisa Marie as Director
8 July 1994
Appointed Thompson, Alyson as Secretary
8 January 1993
Appointed De Savary, Lisa Marie as Director
14 October 1992
Appointed Hopkins, Sally Ann as Secretary
14 October 1992
Appointed De Savary, Peter John as Director
28 February 1992
Resigned Wright, John Stuart as Director
28 February 1992
Resigned Wright, John Stuart as Secretary
29 August 1990
Resigned Smith, Lorna May as Director
22 August 1990
Resigned Meiklejohn, Iain Maury Campbell as Nominee Director
22 August 1990
Appointed Wright, John Stuart as Director
22 August 1990
Appointed De Savary, Lucille Lanette as Director
22 August 1990
Appointed Wright, John Stuart as Secretary
22 August 1990
Resigned Meiklejohn, Iain Maury Campbell as Nominee Secretary
22 August 1990
Appointed Smith, Lorna May as Director
22 August 1990
Resigned Will, James Robert as Nominee Director
29 May 1990
Appointed Meiklejohn, Iain Maury Campbell as Nominee Secretary
29 May 1990
Appointed Meiklejohn, Iain Maury Campbell as Nominee Director
29 May 1990
Appointed Will, James Robert as Nominee Director

Ownership 2 active

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

Michael Duke Thomson
Individual · Notified 5 November 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born August 1961 (65)
Ellis Short
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Irish
Born October 1960 (66)
Former controllers (1)
27 August 2018
Ceased Per-Magnus Andersson — Has significant influence or control (as a trust)

Financials

Net Assets
£22,289,000
Cash
£2,082,000
Profit Before Tax
£1,324,000
Employees
297
Debt Ratio
56%
Current Ratio
0.4x
Return on Equity
4%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £21,343,000 £22,289,000
Balance sheet detail
20242023
Fixed Assets£44,977,000£43,058,000
Current Assets£5,263,000£5,875,000
Debtors£2,565,000£1,869,000
Cash£2,082,000£3,499,000
Creditors (< 1 year)£14,502,000£19,689,000
Creditors (> 1 year)£11,925,000£6,644,000
Net Current Assets(£9,239,000)(£13,814,000)
Net Assets£22,289,000£21,343,000
Shareholder Funds£22,289,000£21,343,000

Filings 202

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates29 May 2026
9 March 2026Termination of appointment of a director
18 December 2025Full accounts31 March 2025
3 June 2025Confirmation statement with no updates29 May 2025
28 May 2025Appointment of a director
Show all 202 filings

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