BRAEMAR HIGHLAND EXPERIENCE LTD.

Overview

Company Name	BRAEMAR HIGHLAND EXPERIENCE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC563704
Jurisdiction	Scotland
Date of Creation	Apr 20, 2017

Summary

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

What is the purpose of BRAEMAR HIGHLAND EXPERIENCE LTD.?

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

Where is BRAEMAR HIGHLAND EXPERIENCE LTD. located?

Registered Office Address	Drummargettie Crathie AB35 5TP Ballater Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BRAEMAR HIGHLAND EXPERIENCE LTD.?

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

What is the status of the latest confirmation statement for BRAEMAR HIGHLAND EXPERIENCE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for BRAEMAR HIGHLAND EXPERIENCE LTD.?

Filings
Date	Description	Document	Type
Jan 09, 2026	Cessation of Julian Fennema as a person with significant control on Apr 20, 2025	1 pages	PSC07

Jan 09, 2026	Confirmation statement made on Jan 09, 2026 with updates	4 pages	CS01

May 07, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

May 02, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Micro company accounts made up to Apr 30, 2020	5 pages	AA

May 05, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Sep 16, 2019	Registered office address changed from Drummargettie Drummargettie Crathie Aberdeenshire AB35 5TP Scotland to Drummargettie Crathie Ballater Aberdeenshire AB35 5TP on Sep 16, 2019	1 pages	AD01

Sep 16, 2019	Registered office address changed from Coldrach Crathie Ballater Aberdeenshire AB35 5TP United Kingdom to Drummargettie Drummargettie Crathie Aberdeenshire AB35 5TP on Sep 16, 2019	1 pages	AD01

Apr 23, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Jan 20, 2019	Micro company accounts made up to Apr 30, 2018	3 pages	AA

Apr 19, 2018	Confirmation statement made on Apr 19, 2018 with updates	5 pages	CS01

Apr 04, 2018	Notification of Katherine Mary Fennema as a person with significant control on Apr 03, 2018	2 pages	PSC01

Apr 03, 2018	Director's details changed for Mrs Katherine Mary Fennema on Apr 03, 2018	2 pages	CH01

Apr 03, 2018	Registered office address changed from Coldrach Coldrach Crathie Aberdeenshire AB35 5TP United Kingdom to Coldrach Crathie Ballater Aberdeenshire AB35 5TP on Apr 03, 2018	1 pages	AD01

Feb 05, 2018	Director's details changed for Mrs Katherine Mary Fennema on Dec 20, 2017	2 pages	CH01

Feb 05, 2018	Director's details changed for Mr Julian Alexander Fennema on Dec 20, 2017	2 pages	CH01

Feb 05, 2018	Termination of appointment of Steven James Rennie as a director on Jul 24, 2017	1 pages	TM01

View All Filings

Who are the officers of BRAEMAR HIGHLAND EXPERIENCE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENNEMA, Julian Alexander Crathie AB35 5TP Ballater Drummargettie Aberdeenshire Scotland	Apr 20, 2017		Director	Crathie AB35 5TP Ballater Drummargettie Aberdeenshire Scotland	United Kingdom	British	1975-5	227886940002
FENNEMA, Katherine Mary Crathie AB35 5TP Ballater Drummargettie Aberdeenshire Scotland	Apr 20, 2017		Director	Crathie AB35 5TP Ballater Drummargettie Aberdeenshire Scotland	United Kingdom	British	1977-3	229620820003
RENNIE, Steven James Coldrach AB35 5TP Crathie Coldrach Aberdeenshire United Kingdom	Apr 20, 2017	Jul 24, 2017	Director	Coldrach AB35 5TP Crathie Coldrach Aberdeenshire United Kingdom	Scotland	British	1964-4	229620810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAEMAR HIGHLAND EXPERIENCE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Katherine Mary Fennema Crathie AB35 5TP Ballater Drummargettie Aberdeenshire Scotland	Apr 03, 2018	Crathie AB35 5TP Ballater Drummargettie Aberdeenshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Julian Fennema Crathie AB35 5TP Ballater Drummargettie Aberdeenshire Scotland	Apr 20, 2017	Crathie AB35 5TP Ballater Drummargettie Aberdeenshire Scotland	Yes
	Nationality: Danish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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