VISITSCOTLAND LIMITED

Overview

Company Name	VISITSCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC264598
Jurisdiction	Scotland
Date of Creation	Mar 08, 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 VISITSCOTLAND LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VISITSCOTLAND LIMITED located?

Registered Office Address	C/O Visitscotland Waverley Court 4 East Market Street EH8 8BG Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for VISITSCOTLAND LIMITED?

Next Accounts
Overdue	No
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 VISITSCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for VISITSCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jul 23, 2025	Registered office address changed from C/O Visitscotland, Waverley Court, 4 East Market Street, Edinburgh EH8 8BG Scotland to C/O Visitscotland Waverley Court 4 East Market Street Edinburgh EH8 8BG on Jul 23, 2025	1 pages	AD01

Mar 07, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 01, 2024	Termination of appointment of Malcolm Campbell Roughead as a director on Sep 27, 2024	1 pages	TM01

Oct 01, 2024	Appointment of Mrs Vicki Miller as a director on Sep 27, 2024	2 pages	AP01

May 02, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 23, 2023	Registered office address changed from Ocean Point 94 Ocean Drive Edinburgh EH6 6JH to C/O Visitscotland, Waverley Court, 4 East Market Street, Edinburgh EH8 8BG on Nov 23, 2023	1 pages	AD01

Jul 26, 2023	Director's details changed for Mr Malcolm Campbell Roughead on Jul 25, 2023	2 pages	CH01

Jul 26, 2023	Director's details changed for Mr Kenneth William Neilson on Jul 25, 2023	2 pages	CH01

Mar 24, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 25, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 20, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 16, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 08, 2018	Confirmation statement made on Mar 08, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Termination of appointment of Leslie George Dingley as a secretary on Dec 28, 2017	1 pages	TM02

Dec 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of VISITSCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Vicki Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland Scotland	Sep 27, 2024		Director	Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland Scotland	Scotland	British	1968-8	327751310001
NEILSON, Kenneth William Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland Scotland	May 17, 2004		Director	Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland Scotland	Scotland	British	1963-11	49081650002
DINGLEY, Leslie George Ocean Point 94 Ocean Drive EH6 6JH Edinburgh	Oct 01, 2011	Dec 28, 2017	Secretary	Ocean Point 94 Ocean Drive EH6 6JH Edinburgh				165463830001
HALL, Hugh Stoneyflatts Park EH30 9YL South Queensferry 24 West Lothian	Mar 08, 2004	May 06, 2004	Secretary	Stoneyflatts Park EH30 9YL South Queensferry 24 West Lothian		British		133608600001
MUIR, David James Dalmahoy Crescent EH14 7BZ Balerno 35 Midlothian	May 26, 2008	Sep 30, 2011	Secretary	Dalmahoy Crescent EH14 7BZ Balerno 35 Midlothian		British		131002330001
NEILSON, Kenneth William 94 Earlspark Avenue G43 2HD Glasgow Scotland	May 17, 2004	May 26, 2008	Secretary	94 Earlspark Avenue G43 2HD Glasgow Scotland		British		49081650002
MACLEOD, William 32b India Street EH3 6HB Edinburgh Midlothian	Mar 08, 2004	Apr 07, 2008	Director	32b India Street EH3 6HB Edinburgh Midlothian	United Kingdom	British	1947-6	66069280001
RIDDLE, Philip Keitch 79/3 Braid Avenue EH10 6ED Edinburgh Midlothian	Mar 08, 2004	Jul 31, 2010	Director	79/3 Braid Avenue EH10 6ED Edinburgh Midlothian	Scotland	British	1952-5	71053280004
ROUGHEAD, Malcolm Campbell 4 East Market Street, EH8 8BG Edinburgh C/O Visitscotland, Waverley Court, Scotland	Mar 08, 2004	Sep 27, 2024	Director	4 East Market Street, EH8 8BG Edinburgh C/O Visitscotland, Waverley Court, Scotland	Scotland	British	1959-6	82579890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISITSCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth William Neilson Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland Scotland	Apr 06, 2016	Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland 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.

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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