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BEAUFORT HIGHLAND LODGES LIMITED

BEAUFORT HIGHLAND LODGES LIMITED

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

    • Overview

    Company NameBEAUFORT HIGHLAND LODGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC596969
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEAUFORT HIGHLAND LODGES LIMITED?

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

    Where is BEAUFORT HIGHLAND LODGES LIMITED located?

    Registered Office Address
    56 George Street
    EH2 2LR Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAUFORT HIGHLAND LODGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BEAUFORT HIGHLAND LODGES LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for BEAUFORT HIGHLAND LODGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    		4 pagesCS01

    Notification of Ann Heron Gloag as a person with significant control on Apr 03, 2019

    		2 pagesPSC01

    Cessation of Highland & Universal Investments Limited as a person with significant control on Apr 03, 2019

    		1 pagesPSC07

    Notification of Highland & Universal Investments Limited as a person with significant control on Sep 06, 2018

    		2 pagesPSC02

    Cessation of Gary John Mccabe as a person with significant control on Sep 06, 2018

    		1 pagesPSC07

    Appointment of Mr Iain Stewart Mackintosh as a director on Sep 06, 2018

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 11, 2018

    Statement of capital on May 11, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEAUFORT HIGHLAND LODGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINTOSH, Iain Stewart
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		ScotlandBritish135936240001
    MCCABE, Gary John
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		ScotlandBritish139525550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAUFORT HIGHLAND LODGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dame Ann Heron Gloag
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		Apr 03, 2019
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Highland & Universal Investments Limited
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		Sep 06, 2018
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Law
    Place RegisteredEngland & Wales
    Registration Number03448804
    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.
    Mr Gary John Mccabe
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		May 11, 2018
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		Yes
    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.
    • license: CC0