PREMIUM RESORTS LIMITED

Overview

Company Name	PREMIUM RESORTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC264262
Jurisdiction	Scotland
Date of Creation	Mar 02, 2004

Summary

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

What is the purpose of PREMIUM RESORTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PREMIUM RESORTS LIMITED located?

Registered Office Address	Atlantic House C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of PREMIUM RESORTS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1138) LIMITED	Mar 02, 2004	Mar 02, 2004

What are the latest accounts for PREMIUM RESORTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PREMIUM RESORTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for PREMIUM RESORTS LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Oct 13, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 13, 2023 with updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Aug 29, 2023	Registered office address changed from 19a Hill Street Edinburgh EH2 3JP Scotland to Atlantic House C/O Thomas Barrie & Co 1a Cadogan Street Glasgow G2 6QE on Aug 29, 2023	1 pages	AD01

Oct 26, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jul 18, 2022	Change of details for Mr David Douglas as a person with significant control on Apr 27, 2021	2 pages	PSC04

Jul 17, 2022	Change of details for Mr David Douglas as a person with significant control on Apr 27, 2021	2 pages	PSC04

Jul 17, 2022	Director's details changed for Mr Angus Kennedy Morrison on Oct 01, 2016	2 pages	CH01

Jul 17, 2022	Director's details changed for Mr David Douglas on Apr 27, 2021	2 pages	CH01

Jan 28, 2022	Registered office address changed from C/O C/O Alba Asset Management 19a Hill Street Edinburgh EH2 3JP to 19a Hill Street Edinburgh EH2 3JP on Jan 28, 2022	1 pages	AD01

Dec 20, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Oct 26, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Oct 14, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Mar 25, 2018	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

Dec 22, 2017	Accounts for a small company made up to Dec 31, 2016	9 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 02, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of PREMIUM RESORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAIRD, Iain Sydney Russell C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland	Apr 01, 2013		Secretary	C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland				178443620001
DOUGLAS, David C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland	Aug 25, 2004		Director	C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland	Scotland	British	1964-6	1041870008
MORRISON, Angus Kennedy C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland	Aug 25, 2004		Director	C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland	Scotland	British	1961-9	276515820001
HENRY, Graeme William Joiners Cottage Sunnyside Traprain EH14 4PY Haddington East Lothian	Aug 16, 2005	Sep 30, 2008	Secretary	Joiners Cottage Sunnyside Traprain EH14 4PY Haddington East Lothian		British		141531660001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Mar 02, 2004	Aug 16, 2005	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
HENRY, Graeme William Joiners Cottage Sunnyside Traprain EH14 4PY Haddington East Lothian	Aug 16, 2005	Sep 30, 2008	Director	Joiners Cottage Sunnyside Traprain EH14 4PY Haddington East Lothian	Scotland	British	1965-1	141531660001
KILBOURN, Marc 29a Bronsart Road Fulham SW6 6AJ London	Mar 22, 2006	Oct 23, 2007	Director	29a Bronsart Road Fulham SW6 6AJ London	United Kingdom	British	1969-9	115886960001
WOOD, Peter James 62a Dalziel Drive Pollockshields G41 4PA Glasgow Lanarkshire	Jan 29, 2007	Sep 19, 2008	Director	62a Dalziel Drive Pollockshields G41 4PA Glasgow Lanarkshire	United Kingdom	British	1973-8	118722030001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Mar 02, 2004	Aug 25, 2004	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIUM RESORTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Douglas C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland	Apr 06, 2016	C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland	No
	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.
Mr Angus Kennedy Morrison C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland	Apr 06, 2016	C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0