Barony Castle LLP

ActiveSO303918 Limited liability partnership
Incorporated
1 May 2012 (14 years)
Industry
None Supplied (None Supplied)
Owned by
Richard Timothy Spanner
Scott Weatherby
Accounts type
Full
Region
Scotland
Address
Barony Castle
Eddleston
Peebles
EH45 8QW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 2 August 2012
Also at Scotia Hotel Consultants LLP (proposed for strike-off) · more companies
Born October 1960 (66)
LLP Designated Member · Appointed 2 August 2012
Also at Scotia Hotel Consultants LLP (proposed for strike-off)
Born July 1969 (57)
Officer history (9 former)
23 September 2025
Resigned Barony Operations Limited as Corporate LLP Designated Member
29 March 2019
Resigned Syvys, Vytautas as LLP Designated Member
29 March 2019
Appointed Barony Operations Limited as Corporate LLP Designated Member
29 March 2019
Resigned Syvys, Raimundas as LLP Designated Member
29 September 2015
Resigned Aliukonis, Juozas as LLP Member
9 December 2014
Resigned Carter, John Stephen as LLP Designated Member
9 December 2014
Resigned Dickson, Michael Ian Ross as LLP Designated Member
1 June 2013
Appointed Carter, John Stephen as LLP Designated Member
1 June 2013
Appointed Dickson, Michael Ian Ross as LLP Designated Member
14 August 2012
Appointed Syvys, Raimundas as LLP Designated Member
14 August 2012
Appointed Aliukonis, Juozas as LLP Member
14 August 2012
Appointed Syvys, Vytautas as LLP Designated Member
2 August 2012
Appointed Spanner, Richard Timothy as LLP Designated Member
2 August 2012
Appointed Weatherby, Scott as LLP Designated Member
2 August 2012
Resigned Hotel Management Limited, Prestige as LLP Designated Member
2 August 2012
Resigned Sovereign Capital Wealth Limited as Corporate LLP Designated Member
1 May 2012
Appointed Spanner, Richard Timothy as LLP Designated Member
1 May 2012
Resigned Spanner, Richard Timothy as LLP Designated Member
1 May 2012
Appointed Hotel Management Limited, Prestige as LLP Designated Member
1 May 2012
Appointed Sovereign Capital Wealth Limited as Corporate LLP Designated Member

Ownership 2 active

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

Richard Timothy Spanner
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born October 1960 (66)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born July 1969 (57)
Former controllers (3)
23 September 2025
Ceased Barony Operations Limited — Holds 50–75% of voting rights
29 March 2019
Ceased Raimundas Syvys — Has significant influence or control
29 March 2019
Ceased Vytautas Syvys — Has significant influence or control

Financials

Profit
(£381,134)
Employees
64

Trend

Employees
0 50 100 2020 2021 2022 2023 49 42 58 64
Balance sheet detail
20232022202120202019

Filings 76

DateDescriptionMade Up ToPagesPDF
4 November 2026Full accounts31 July 2025
8 May 2026Confirmation statement with no updates1 May 2026
31 October 2025Full accounts31 July 2024
29 September 2025Cessation of a person with significant control
29 September 2025Termination of appointment of a member
Show all 76 filings

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