HIGHLAND ADVENTURE SAFARIS LIMITED

HIGHLAND ADVENTURE SAFARIS LIMITED

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

    Company NameHIGHLAND ADVENTURE SAFARIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC248296
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HIGHLAND ADVENTURE SAFARIS LIMITED?

    • Activities of tourist guides (79901) / Administrative and support service activities

    Where is HIGHLAND ADVENTURE SAFARIS LIMITED located?

    Registered Office Address
    Crieff Hydro Limited
    Ferntower Road
    PH7 3LQ Crieff
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND ADVENTURE SAFARIS 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 HIGHLAND ADVENTURE SAFARIS LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for HIGHLAND ADVENTURE SAFARIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    9 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    41 pagesPARENT_ACC

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Highland Safaris Aberfeldy Perthshire PH15 2JQ United Kingdom to Crieff Hydro Limited Ferntower Road Crieff Perthshire PH7 3LQ on May 09, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    10 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge SC2482960003 in full

    1 pagesMR04

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    15 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Registration of charge SC2482960004, created on Jan 27, 2023

    20 pagesMR01

    Registration of charge SC2482960003, created on Jun 16, 2022

    6 pagesMR01

    Current accounting period extended from Oct 31, 2022 to Feb 28, 2023

    1 pagesAA01

    Notification of Crieff Hydro Limited as a person with significant control on Jun 01, 2022

    2 pagesPSC02

    Who are the officers of HIGHLAND ADVENTURE SAFARIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNETT, John Duncan
    Ferntower Road
    PH7 3LQ Crieff
    Crieff Hydro Hotel
    Perthshire
    Scotland
    Director
    Ferntower Road
    PH7 3LQ Crieff
    Crieff Hydro Hotel
    Perthshire
    Scotland
    ScotlandBritish296696270001
    LECKIE, Fiona Barbara
    Ferntower Road
    PH7 3LQ Crieff
    Crieff Hydro Hotel
    Perthshire
    Scotland
    Director
    Ferntower Road
    PH7 3LQ Crieff
    Crieff Hydro Hotel
    Perthshire
    Scotland
    ScotlandBritish171769210001
    LECKIE, Gordon Kenneth Stephen
    Ferntower Road
    PH7 3LQ Crieff
    Crieff Hydro Hotel
    Perthshire
    Scotland
    Director
    Ferntower Road
    PH7 3LQ Crieff
    Crieff Hydro Hotel
    Perthshire
    Scotland
    ScotlandBritish43632140001
    RIDDELL, Donald Hugh
    Dull
    PH15 2JQ Aberfeldy
    Dunan
    Perth And Kinross
    Scotland
    Secretary
    Dull
    PH15 2JQ Aberfeldy
    Dunan
    Perth And Kinross
    Scotland
    British89377510001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    RIDDELL, Donald Hugh
    Dull
    PH15 2JQ Aberfeldy
    Dunan
    Perth And Kinross
    Scotland
    Director
    Dull
    PH15 2JQ Aberfeldy
    Dunan
    Perth And Kinross
    Scotland
    ScotlandBritish89377510001
    RIDDELL, Julie
    Dull
    PH15 2JQ Aberfeldy
    Dunan
    Perth And Kinross
    Scotland
    Director
    Dull
    PH15 2JQ Aberfeldy
    Dunan
    Perth And Kinross
    Scotland
    United KingdomBritish89377530002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of HIGHLAND ADVENTURE SAFARIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ferntower Road
    PH7 3LQ Crieff
    Crieff Hydro Hotel
    Perthshire
    Scotland
    Jun 01, 2022
    Ferntower Road
    PH7 3LQ Crieff
    Crieff Hydro Hotel
    Perthshire
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc000268
    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.
    Julie Riddell
    PH15 2JQ Aberfeldy
    Highland Safaris
    Perthshire
    United Kingdom
    Apr 06, 2016
    PH15 2JQ Aberfeldy
    Highland Safaris
    Perthshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Donald Hugh Riddell
    PH15 2JQ Aberfeldy
    Highland Safaris
    Perthshire
    United Kingdom
    Apr 06, 2016
    PH15 2JQ Aberfeldy
    Highland Safaris
    Perthshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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