Company Active LTD

Company profile

Machrie Limited

The Machrie | Luxury Golf Hotel on Islay, Scotland

Official site. A warm welcome awaits you at The Machrie on the beautiful Isle of Islay, Argyll. It offers a tranquil setting to recharge & enjoy the scenery. Book direct today.

CRN
04157357
Founded
2001
Age
25

Overview

Legal name
MACHRIE LIMITED
Region
London
Registered address
8TH FLOOR
6 KEAN STREET
LONDON
UNITED KINGDOM
WC2B 4AS
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller
1
Company Active LTD
Machrie Limited
CRN 04157357
2
Direct controller Active LTD
Machrie Burn Limited
CRN 03719548
3
Intermediate controller Active LTD
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Intermediate controller Active LTD
5
Intermediate controller Active LTD
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Intermediate controller Active LTD
Biif Issuerco Limited
CRN 06590759
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Biif Holdco Limited
CRN 06704550
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Intermediate controller Active LTD
Biif GP Limited
CRN 04836947
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Ultimate controller Active LTD

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£1,109,290
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

9 events
27 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

13 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Feb
2025

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ1NjMzMTIwMGFkaXF6a2N4

Published 25 Feb 2025 12:51

25 Feb
2025

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ1NjMzMTA2OWFkaXF6a2N4

Published 25 Feb 2025 12:50

20 Feb
2025

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ1NTc5ODM2OGFkaXF6a2N4

Published 20 Feb 2025 09:35

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

20 Sep
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzNjY2Nzk3OWFkaXF6a2N4

Published 20 Sep 2024 09:27

09 Feb
2001

Incorporated

Inception

Company registered at Companies House