CRATHIE OPPORTUNITY HOLIDAYS
Overview
| Company Name | CRATHIE OPPORTUNITY HOLIDAYS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC182878 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRATHIE OPPORTUNITY HOLIDAYS?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is CRATHIE OPPORTUNITY HOLIDAYS located?
| Registered Office Address | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRATHIE OPPORTUNITY HOLIDAYS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRATHIE OPPORTUNITY HOLIDAYS?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for CRATHIE OPPORTUNITY HOLIDAYS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Hazel Margaret Gray as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Mrs Hilde Pauline Antoon Van Den Broeck as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Athol Bowman as a secretary on Nov 05, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas John Kelly as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas John Kelly as a secretary on Nov 05, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Joanne Morris as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David William Sherrard as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Athol Bowman as a director on Nov 07, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Appointment of Mrs Joanne Morris as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bruce Lawson on Jan 07, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Geoffrey Alan Feeney as a director on Dec 13, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bruce Lawson as a director on Dec 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elaine Rose Adams as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandra Falconer as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Who are the officers of CRATHIE OPPORTUNITY HOLIDAYS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Athol | Secretary | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | 329353780001 | |||||||
| BOWMAN, Athol | Director | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | Scotland | British | 315914020001 | |||||
| FARQUHARSON, Susan | Director | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | Scotland | British | 264251710001 | |||||
| FEENEY, Geoffrey Alan | Director | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | Scotland | British | 103584890002 | |||||
| GRAY, Hazel Margaret | Director | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | Scotland | British | 71714860005 | |||||
| LAWSON, Bruce Watt | Director | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | Scotland | British | 291124510001 | |||||
| MACLEOD, Alison, Prof | Director | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | Scotland | British | 264251180001 | |||||
| MCNICOL, Angus Stuart | Director | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | Scotland | British | 192610560001 | |||||
| MUNRO, Aileen Jamieson | Director | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | Scotland | British | 271328260001 | |||||
| VAN DEN BROECK, Hilde Pauline Antoon | Director | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | Scotland | Belgian | 329355890001 | |||||
| HARRISON, Sheila | Secretary | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | 253095950001 | |||||||
| KELLY, Thomas John | Secretary | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | 277017600002 | |||||||
| MONTGOMERY, Sheila Ann | Secretary | Durine Durness IV27 4PN Lairg Breadalbane Sutherland Scotland | British | 99866710001 | ||||||
| SLOAN, Christine Eleanor | Secretary | The Manse 70 Mount Pleasant, Armadale EH48 3HB Bathgate West Lothian | British | 56775490002 | ||||||
| ADAMS, Cindy | Director | 32 Hawthorn Place AB35 5PH Ballater Aberdeenshire | British | 70652260001 | ||||||
| ADAMS, Elaine Rose | Director | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | Scotland | British | 253018570001 | |||||
| BEATTIE, Neil Roderick Watson | Director | Braehead Crathie AB35 5TJ Ballater Aberdeenshire | British | 56775470002 | ||||||
| BECKWITH, Elaine Margaret | Director | Hamewith Crathie AB35 5XN Ballater Aberdeenshire | Scotland | British | 125504010001 | |||||
| BLACKETT, Geva Charlotte Caroline | Director | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | Scotland | British | 103119010001 | |||||
| BLACKETT, John Simon | Director | Clunie Cottage Braemar AB35 5XQ Ballater Aberdeenshire | Scotland | British | 63699760001 | |||||
| BUSHNELL, William Edward | Director | Crystals Cottage Crathie AB35 5TL Ballater Aberdeenshire | Scotland | British | 56775480002 | |||||
| COBBAN, David Grant | Director | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | Scotland | British | 110427350004 | |||||
| COLETTA, Michael Christopher, Mr. | Director | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | Scotland | British | 123979360001 | |||||
| DAVIDSON, Lesley Rose | Director | Arisaig, 36 Victoria Road AB35 5QX Ballater Aberdeenshire | Scotland | British | 110251720001 | |||||
| DOBSON, Patricia Ann | Director | The Croft Balmoral AB35 5TX Ballater Aberdeenshire | British | 70652280001 | ||||||
| FALCONER, Sandra | Director | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | Scotland | Scottish | 237561000001 | |||||
| FARQUHARSON, Angus Durie Miller | Director | Finzean House Finzean AB31 3NZ Banchory Kincardineshire Scotland | British | 12073630001 | ||||||
| FRASER, Allan Robert | Director | 17 Mortlich Gardens AB34 5HW Aboyne Aberdeenshire | Scotland | British | 89846000001 | |||||
| GLASS, Douglas James Allan, Dr | Director | Deecastle Dinnet AB34 5NU Aboyne Aberdeenshire | British | 63699490001 | ||||||
| GLEDSON, Richard Robert | Director | Balmoral AB35 5TB Ballater Balle Na Coille Aberdeenshire | Scotland | British | 146909080001 | |||||
| GRANT, Frank Peter | Director | Dundonnachaidh Crathie AB35 5UL Ballater Aberdeenshire | Scotland | British | 99866780001 | |||||
| HARRISON, Allan Mckenzie | Director | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | Scotland | British | 153444630001 | |||||
| HARRISON, Sheila | Director | Abergeldie Road AB35 5RR Ballater 7 Aberdeenshire United Kingdom | Scotland | British | 601590005 | |||||
| HENDERSON, John Alexander | Director | 1 Balnault Cottages Crathie AB35 5TP Ballater Aberdeenshire | British | 63699650001 | ||||||
| HENRY, Peter George | Director | The Manse Courtyard, Crathie Ballater AB35 5UL Aberdeenshire | Scotland | British | 121265570002 |
What are the latest statements on persons with significant control for CRATHIE OPPORTUNITY HOLIDAYS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2017 | The 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