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HIGHLAND COAST HOTELS LIMITED

HIGHLAND COAST HOTELS LIMITED

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

    • Overview

    Company NameHIGHLAND COAST HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC632455
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HIGHLAND COAST HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is HIGHLAND COAST HOTELS LIMITED located?

    Registered Office Address
    Lochardil House
    Stratherrick Road
    IV2 4LF Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND COAST HOTELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HIGHLAND COAST HOTELS LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for HIGHLAND COAST HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Termination of appointment of Douglas Roderick Buell Watt as a director on Mar 01, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA

    		1 pagesAD03

    Register inspection address has been changed to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA

    		1 pagesAD02

    Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to Lochardil House Stratherrick Road Inverness IV2 4LF on Mar 18, 2024

    		1 pagesAD01

    Registration of charge SC6324550015, created on Feb 05, 2024

    		8 pagesMR01

    Registration of charge SC6324550016, created on Feb 06, 2024

    		8 pagesMR01

    Registration of charge SC6324550017, created on Feb 05, 2024

    		8 pagesMR01

    Registration of charge SC6324550018, created on Feb 05, 2024

    		8 pagesMR01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Guy Lindsay Macintyre Crawford as a director on May 18, 2023

    		2 pagesAP01

    Satisfaction of charge SC6324550002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC6324550014, created on May 30, 2022

    		8 pagesMR01

    Registration of charge SC6324550012, created on May 02, 2022

    		12 pagesMR01

    Registration of charge SC6324550013, created on May 02, 2022

    		11 pagesMR01

    Accounts for a small company made up to Dec 31, 2021

    		25 pagesAA

    Registration of charge SC6324550008, created on Jan 27, 2022

    		8 pagesMR01

    Registration of charge SC6324550009, created on Jan 27, 2022

    		8 pagesMR01

    Registration of charge SC6324550010, created on Jan 27, 2022

    		8 pagesMR01

    Registration of charge SC6324550011, created on Jan 27, 2022

    		8 pagesMR01
    View All Filings

    Who are the officers of HIGHLAND COAST HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Guy Lindsay Macintyre
    Stratherrick Road
    IV2 4LF Inverness
    Lochardil House
    Scotland
    		Director
    Stratherrick Road
    IV2 4LF Inverness
    Lochardil House
    Scotland
    		ScotlandBritish309247420001
    GULLY, James Ian Mackenzie
    Stratherrick Road
    IV2 4LF Inverness
    Lochardil House
    Scotland
    		Director
    Stratherrick Road
    IV2 4LF Inverness
    Lochardil House
    Scotland
    		ScotlandBritish141371350001
    NEISON, Kenneth
    Stratherrick Road
    IV2 4LF Inverness
    Lochardil House
    Scotland
    		Director
    Stratherrick Road
    IV2 4LF Inverness
    Lochardil House
    Scotland
    		ScotlandScottish105191780001
    ROBINSON, Hugo Edward William
    Stratherrick Road
    IV2 4LF Inverness
    Lochardil House
    Scotland
    		Director
    Stratherrick Road
    IV2 4LF Inverness
    Lochardil House
    Scotland
    		United KingdomBritish125320470002
    TILLMAN, James Oliver
    Stratherrick Road
    IV2 4LF Inverness
    Lochardil House
    Scotland
    		Director
    Stratherrick Road
    IV2 4LF Inverness
    Lochardil House
    Scotland
    		EnglandBritish142515430002
    WHITEFORD, David Robert
    Stratherrick Road
    IV2 4LF Inverness
    Lochardil House
    Scotland
    		Director
    Stratherrick Road
    IV2 4LF Inverness
    Lochardil House
    Scotland
    		ScotlandBritish40407240001
    MURRAY, Alan
    Mortimer Way
    B61 0FS Bromsgrove
    2
    England
    		Secretary
    Mortimer Way
    B61 0FS Bromsgrove
    2
    England
    		259150310001
    LEDERER, Peter Julian
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3, 1-4
    Scotland
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3, 1-4
    Scotland
    		ScotlandBritish134568040001
    WATT, Douglas Roderick Buell
    Lanrick Estate
    FK16 6HH Doune
    Keeper's Cottage
    Scotland
    		Director
    Lanrick Estate
    FK16 6HH Doune
    Keeper's Cottage
    Scotland
    		ScotlandBritish18634240003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLAND COAST HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kpc Ii Limited
    Hanson Street
    W1W 6TR London
    27
    England
    		Mar 31, 2021
    Hanson Street
    W1W 6TR London
    27
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number10210133
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Kenneth Neison
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3, 1-4
    Scotland
    		Jan 07, 2020
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3, 1-4
    Scotland
    		Yes
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    South Town Road
    Medstead
    GU34 5PP Alton
    Southdown House
    Hampshire
    England
    		Jan 07, 2020
    South Town Road
    Medstead
    GU34 5PP Alton
    Southdown House
    Hampshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09674203
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan John Murray
    Mortimer Way
    B61 0FS Bromsgrove
    2
    England
    		Jun 04, 2019
    Mortimer Way
    B61 0FS Bromsgrove
    2
    England
    		Yes
    Nationality: British Virgin Islander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas Roderick Watt
    South Town Road
    Medstead
    GU34 5PP Alton
    Southdown House
    England
    		Jun 04, 2019
    South Town Road
    Medstead
    GU34 5PP Alton
    Southdown House
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0