HIGHLAND HOLIDAYS LIMITED

Overview

Company Name	HIGHLAND HOLIDAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC047896
Jurisdiction	Scotland
Date of Creation	Sep 07, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHLAND HOLIDAYS LIMITED?

Holiday centres and villages (55201) / Accommodation and food service activities

Where is HIGHLAND HOLIDAYS LIMITED located?

Registered Office Address	14 City Quay DD1 3JA Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of HIGHLAND HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
BEN NEVIS HOLIDAY PARK LIMITED	Aug 11, 2020	Aug 11, 2020
LOCHY CARAVAN PARK LIMITED	Sep 07, 1970	Sep 07, 1970

What are the latest accounts for HIGHLAND HOLIDAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HIGHLAND HOLIDAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for HIGHLAND HOLIDAYS LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2024

Total exemption full accounts made up to Mar 31, 2024

12 pages

Dec 02, 2024

Confirmation statement made on Dec 02, 2024 with updates

4 pages

CS01

Dec 02, 2024

Change of details for Highland Holidays Limited as a person with significant control on Feb 14, 2024

2 pages

PSC05

Feb 14, 2024

Certificate of change of name

Company name changed ben nevis holiday park LIMITED\certificate issued on 14/02/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 14, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 14, 2024	RES15

Jan 18, 2024

Confirmation statement made on Jan 07, 2024 with updates

4 pages

CS01

Dec 20, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Apr 27, 2023

Appointment of Mr Christopher Robert Mccready as a director on Mar 31, 2023

2 pages

AP01

Jan 16, 2023

Confirmation statement made on Jan 07, 2023 with no updates

3 pages

CS01

Dec 21, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Jan 19, 2022

Confirmation statement made on Jan 07, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Mar 31, 2021

Confirmation statement made on Jan 07, 2021 with updates

4 pages

CS01

Mar 31, 2021

Termination of appointment of Ian Campbell Brown as a director on Mar 17, 2021

1 pages

TM01

Oct 14, 2020

Change of details for Ben Nevis Holiday Park Limited as a person with significant control on Jul 22, 2020

2 pages

PSC05

Aug 11, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 11, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 22, 2020	RES15

Aug 04, 2020

Total exemption full accounts made up to Mar 31, 2020

11 pages

Mar 23, 2020

Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

1 pages

AA01

Mar 23, 2020

Registration of charge SC0478960008, created on Mar 13, 2020

6 pages

MR01

Mar 23, 2020

Registration of charge SC0478960009, created on Mar 13, 2020

7 pages

MR01

Mar 13, 2020

Registration of charge SC0478960007, created on Mar 10, 2020

17 pages

MR01

Mar 10, 2020

Notification of Ben Nevis Holiday Park Limited as a person with significant control on Mar 10, 2020

2 pages

PSC02

Mar 10, 2020

Registered office address changed from Lochy Caravan Park Camaghael Fort William Inverness Shire PH33 7NF to 14 City Quay Dundee DD1 3JA on Mar 10, 2020

1 pages

AD01

Mar 10, 2020

Cessation of Ian Campbell Brown as a person with significant control on Mar 10, 2020

1 pages

PSC07

Mar 10, 2020

Appointment of Mrs Irene Campbell as a secretary on Mar 10, 2020

2 pages

AP03

Mar 10, 2020

Appointment of Mrs Irene Campbell as a director on Mar 10, 2020

2 pages

AP01

View All Filings

Who are the officers of HIGHLAND HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Irene City Quay DD1 3JA Dundee 14 Scotland	Mar 10, 2020		Secretary	City Quay DD1 3JA Dundee 14 Scotland					267992250001
CAMPBELL, Andrew City Quay DD1 3JA Dundee 14 Scotland	Mar 10, 2020		Director	City Quay DD1 3JA Dundee 14 Scotland	Scotland	British	1987-6	Director	267991960001
CAMPBELL, Irene City Quay DD1 3JA Dundee 14 Scotland	Mar 10, 2020		Director	City Quay DD1 3JA Dundee 14 Scotland	Scotland	British	1962-5	Director And Company Secretary	267992240001
CAMPBELL, Keith City Quay DD1 3JA Dundee 14 Scotland	Mar 10, 2020		Director	City Quay DD1 3JA Dundee 14 Scotland	Scotland	British	1960-3	Director	2639080004
MCCREADY, Christopher Robert City Quay DD1 3JA Dundee 14 Scotland	Mar 31, 2023		Director	City Quay DD1 3JA Dundee 14 Scotland	Scotland	British	1980-5	Director	308356650001
BROWN, Anne Katherine Camann, Lochy Caravan Park Camaghael PH33 7NF Fort William Highland	Aug 26, 1990	Mar 10, 2020	Secretary	Camann, Lochy Caravan Park Camaghael PH33 7NF Fort William Highland		British		Secretary	102505160001
BROWN, Mary Baillie Campbell Cam-Mor Lochy Caravan Park Camaghael PH33 7NF Fort William		Aug 26, 1990	Secretary	Cam-Mor Lochy Caravan Park Camaghael PH33 7NF Fort William		British			101350001
BROWN, Ian Campbell Cam-Ann Lochy Caravan Park, Camaghael PH33 7NF Fort William		Mar 17, 2021	Director	Cam-Ann Lochy Caravan Park, Camaghael PH33 7NF Fort William	Scotland	British	1957-7	Company Director	101360002
BROWN, Mary Baillie Campbell Cam-Mor Lochy Caravan Park Camaghael PH33 7NF Fort William		Feb 17, 2015	Director	Cam-Mor Lochy Caravan Park Camaghael PH33 7NF Fort William	Scotland	British	1933-3	Company Director	101350001
LYONS, Moreen 20 Oakwood Road BR6 8JH Orpington Kent	Aug 03, 1979	Aug 20, 2017	Director	20 Oakwood Road BR6 8JH Orpington Kent	England	British	1960-1	Retired	15991460005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND HOLIDAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highland Holidays Group Limited

Mar 10, 2020

City Quay

DD1 3JA Dundee

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Registry
Registration Number	Sc618413

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ian Campbell Brown

Jun 02, 2016

Lochy Caravan Park Ltd

Camaghael

PH33 7NF Fort William

Camann

Highland

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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