SCOTLODGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSCOTLODGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC156666
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTLODGE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SCOTLODGE LIMITED located?

    Registered Office Address
    28 Queensgate
    IV1 1DJ Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTLODGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SCOTLODGE LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for SCOTLODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    10 pagesAA

    Notification of Eric Richard Beach as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 09, 2025

    2 pagesPSC09

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    10 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Eric Richard Beach on Apr 04, 2022

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    10 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Registration of charge SC1566660007, created on Jul 13, 2018

    8 pagesMR01

    Total exemption full accounts made up to Feb 28, 2018

    11 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Macleod and Maccallum 28 Queensgate Inverness Highland IV1 1YN to 28 Queensgate Inverness IV1 1DJ on Apr 18, 2018

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2017

    13 pagesAA

    Director's details changed for Mr Eric Richard Beach on May 18, 2017

    2 pagesCH01

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Who are the officers of SCOTLODGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD & MACCALLUM LIMITED
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    Secretary
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF SCOTLAND
    Registration Number491745
    208204820001
    BEACH, Eric Richard
    Dal Of Kilmore
    IV63 6AE Drumnadrochit
    No 8
    Highland
    Scotland
    Director
    Dal Of Kilmore
    IV63 6AE Drumnadrochit
    No 8
    Highland
    Scotland
    ScotlandBritish42672050003
    BEACH, Jon
    Main Street
    IV63 6TX Drumnadrochit
    Oakdale
    Director
    Main Street
    IV63 6TX Drumnadrochit
    Oakdale
    United KingdomBritish187142870001
    ALEX MORISON & CO WS
    68 Queen Street
    EH2 4NN Edinburgh
    Nominee Secretary
    68 Queen Street
    EH2 4NN Edinburgh
    900003180001
    MACLEOD & MACCALLUM
    28 Queensgate
    IV1 1YN Inverness
    Secretary
    28 Queensgate
    IV1 1YN Inverness
    75326790001
    BRASH, Donald Granger
    68 Queen Street
    EH2 4NN Edinburgh
    Nominee Director
    68 Queen Street
    EH2 4NN Edinburgh
    British900003170001
    FARQUHAR, Alexander Ross
    Achmonie Farm
    Drumnadrochit
    IV3 6UX Inverness
    Director
    Achmonie Farm
    Drumnadrochit
    IV3 6UX Inverness
    ScotlandBritish42672060001

    Who are the persons with significant control of SCOTLODGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eric Richard Beach
    Dal Of Kilmore
    IV63 6AE Drumnadrochit
    No 8
    Highland
    Scotland
    Apr 06, 2016
    Dal Of Kilmore
    IV63 6AE Drumnadrochit
    No 8
    Highland
    Scotland
    No
    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 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.

    What are the latest statements on persons with significant control for SCOTLODGE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 16, 2017Sep 09, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0