LOCH LEVEN LODGES LTD

Overview

Company Name	LOCH LEVEN LODGES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC285145
Jurisdiction	Scotland
Date of Creation	May 20, 2005

Summary

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

What is the purpose of LOCH LEVEN LODGES LTD?

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

Where is LOCH LEVEN LODGES LTD located?

Registered Office Address	Torridon House Torridon Lane Rosyth KY11 2EU Dunfermline Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LOCH LEVEN LODGES LTD?

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

What is the status of the latest confirmation statement for LOCH LEVEN LODGES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for LOCH LEVEN LODGES LTD?

Filings
Date	Description	Document	Type
Sep 09, 2025	Registration of charge SC2851450007, created on Sep 03, 2025	27 pages	MR01

Jun 26, 2025	Micro company accounts made up to Sep 30, 2024	8 pages	AA

May 20, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Registered office address changed from Findatie Farm Kinross Kinross-Shire KY13 9LY to Torridon House Torridon Lane Rosyth Dunfermline KY11 2EU on Aug 27, 2024	1 pages	AD01

Jun 21, 2024	Micro company accounts made up to Sep 30, 2023	8 pages	AA

May 28, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Appointment of Mr James Ross Kinnaird as a director on Feb 28, 2024	2 pages	AP01

Jul 11, 2023	Current accounting period extended from Apr 30, 2023 to Sep 30, 2023	1 pages	AA01

Jun 06, 2023	Termination of appointment of James Ross Kinnaird as a director on Jun 06, 2023	1 pages	TM01

May 24, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Termination of appointment of Thomas Ross Kinnaird as a director on Jan 25, 2023	1 pages	TM01

Jan 19, 2023	Micro company accounts made up to Apr 30, 2022	8 pages	AA

May 24, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

May 24, 2022	Change of details for Mr James Ross Kinnaird as a person with significant control on May 24, 2022	2 pages	PSC04

Jan 27, 2022	Micro company accounts made up to Apr 30, 2021	8 pages	AA

Jun 08, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

May 26, 2021	Appointment of Ms Beverley Dolan as a director on May 25, 2021	2 pages	AP01

Apr 21, 2021	Micro company accounts made up to Apr 30, 2020	8 pages	AA

May 22, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Micro company accounts made up to Apr 30, 2019	8 pages	AA

May 21, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Micro company accounts made up to Apr 30, 2018	7 pages	AA

Jun 11, 2018	Confirmation statement made on May 20, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Micro company accounts made up to Apr 30, 2017	5 pages	AA

May 23, 2017	Confirmation statement made on May 20, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of LOCH LEVEN LODGES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOLAN, Beverley Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland	May 25, 2021		Director	Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland	Scotland	British	1963-10	165912850001
KINNAIRD, James Ross Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland	Feb 28, 2024		Director	Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland	Scotland	British	1962-5	319975290001
KINNAIRD, Alice Barclay High Street Leslie KY6 3AX Fife 374b	May 25, 2005	Apr 15, 2011	Secretary	High Street Leslie KY6 3AX Fife 374b		British		105452380002
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 20, 2005	May 20, 2005	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001
KINNAIRD, Alice Barclay High Street Leslie KY6 3AX Fife 374b	May 25, 2005	Apr 15, 2011	Director	High Street Leslie KY6 3AX Fife 374b	Scotland	British	1964-2	105452380002
KINNAIRD, James Ross Findatie Farm KY13 9LY Kinross Perth & Kinross	May 25, 2005	Jun 06, 2023	Director	Findatie Farm KY13 9LY Kinross Perth & Kinross	Scotland	British	1962-5	105452330001
KINNAIRD, Thomas Ross Findatie Farm Scotlandwell KY13 7LY Kinross	May 25, 2005	Jan 25, 2023	Director	Findatie Farm Scotlandwell KY13 7LY Kinross	Scotland	British	1939-10	575480001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 20, 2005	May 20, 2005	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				49280750001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 20, 2005	May 20, 2005	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCH LEVEN LODGES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Ross Kinnaird Findatie KY13 9LY Kinross Findatie Farm Scotland	Apr 06, 2016	Findatie KY13 9LY Kinross Findatie Farm 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.

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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