Monzie Hotel Land Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Monzie Hotel Land Ltd's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Monzie Hotel Land Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| John Christopher Burke | Director | 2025 | 1 yr |
| Susan Jane Whyte | Director | 2025 | 1 yr |
Recent news and events
From the public record
- 11 February 2026Confirmation statement made up to this dateCompanies House company file
- 12 February 2025John Christopher Burke appointed directorCompanies House officer data
- 12 February 2025Susan Jane Whyte appointed directorCompanies House officer data
- 12 February 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| John Christopher Burke | Director | 12 February 2025 | No other current boards on our record |
| Susan Jane Whyte | Director | 12 February 2025 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- John Christopher Burke Director · appointed 2025
- Susan Jane Whyte Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- John Christopher Burke Director · appointed 2025
Portfolio (1)
- Susan Jane Whyte Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Monzie Hotel Land Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 12 November 2026.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 12 November 2026 Date has passed, 1 day agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Confirmation statement last made up to
- 11 February 2026
- Next confirmation statement due
- 25 February 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC837502
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 12 February 2025
- Registered office
- 6 Atholl Crescent, Perth, PH1 5JN
- Nature of business (SIC)
- 43999 Other specialised construction activities n.e.c.
- Group companies
- 2 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 12 November 2026 Date has passed, 1 day agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Confirmation statement last made up to
- 11 February 2026
- Next confirmation statement due
- 25 February 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
344iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 344 companies, which is common for an accountant, formation agent or serviced office.
- Bon Accord Bonding Company Limited
- McKerchar & Macnaughton Limited
- Girvans of Aberfeldy Limited
- Maybank Properties (Perth)
- Tarbert Garage Limited (the)
- Braidestone Farms Limited
- Kinnaird Hydro Limited
- Cramont Limited
- Turret Villa Retirement Home Limited
- Tummel Valley Leisure Limited
- Martin E. Payne Limited
- Bachilton Limited
- Perthshire Visitor Centre Limited
- Guthrie & Robertson (Builders) Limited
- Glenalmond Timber Company Limited
- Nevin of Edinburgh Limited
- Invjmg Ltd
- McPhersons Atlantic Limited
- Arberglen Limited
- Glenfarg Properties Limited
Showing 20 of 343 other companies. 343 of the 344 are active.Show moreShow fewerShow all 342 →
Same sector and place
20iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.20 other active companies have the same main business code (43999 Other specialised construction activities n.e.c.) and a registered office in the PH1 postcode district.
- MGB Fence and Land Ltd
- Firespec Ltd
- SQS (GB) Ltd
- James Watson Ventilation Limited
- Mpcontractor Scotland Ltd
- FM Drainage Ltd
Showing 6 of 20Show moreShow fewerShow all 20 →
Recent news and events
From the public record
- 11 February 2026Confirmation statement made up to this dateCompanies House company file
- 12 February 2025John Christopher Burke appointed directorCompanies House officer data
- 12 February 2025Susan Jane Whyte appointed directorCompanies House officer data
- 12 February 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| The Monzie Hotel LtdCompany |
| 12 February 2025 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.