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AVIEMORE MOUNTAIN LODGES LIMITED

AVIEMORE MOUNTAIN LODGES LIMITED

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

    • Overview

    Company NameAVIEMORE MOUNTAIN LODGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325603
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AVIEMORE MOUNTAIN LODGES LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is AVIEMORE MOUNTAIN LODGES LIMITED located?

    Registered Office Address
    46 Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVIEMORE MOUNTAIN LODGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AVIEMORE MOUNTAIN LODGES LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for AVIEMORE MOUNTAIN LODGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Apr 10, 2025 with updates

    		4 pagesCS01

    Notification of Junior Estates Limited as a person with significant control on Mar 28, 2025

    		2 pagesPSC02

    Cessation of Maurice Heron as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Cessation of Hazel Anne Heron as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Appointment of Mr Alastair William Heron as a director on Mar 24, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to 46 Kenilworth Road Bridge of Allan Stirling FK9 4RP on Feb 26, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on Sep 07, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to 15 Gladstone Place Stirling FK8 2NN on Mar 18, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Notification of Hazel Anne Heron as a person with significant control on Jun 14, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of AVIEMORE MOUNTAIN LODGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERON, Hazel Anne
    46 Kenilworth Road
    FK9 4RP Bridge Of Allan
    		Secretary
    46 Kenilworth Road
    FK9 4RP Bridge Of Allan
    		British75854400001
    HERON, Alastair William
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    		Director
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    		ScotlandBritish164669430001
    HERON, Maurice
    46 Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    Stirlingshire
    		Director
    46 Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    Stirlingshire
    		ScotlandBritish223560002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVIEMORE MOUNTAIN LODGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Junior Estates Limited
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    		Mar 28, 2025
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration NumberSc225882
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Maurice Heron
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    		Jun 14, 2017
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    		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.
    Mrs Hazel Anne Heron
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    		Jun 14, 2017
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    		Yes
    Nationality: United Kingdom
    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.
    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